EFTA01337236

cPsTEINIIIIIM ccu- Not.* REctizS SONYGM_02770784 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257592 EFTA01337236 02/21/07 TAPA0000 01,2 PM DETAIL CALL ACTIVITY PAGE 1 SORTED 87 DATE MD TIME MULTIPLE CRI1ERIA COVERPAGE MULTIPLE PHONES: Mr . 0.10101 SUBSCRIBER E %CLIME SONYGM02770785 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257593 EFTA01337237 TAPARDS1 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE i TINE FILE: 111.108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW OATA INCL. SUBSCRIBERS 07/22/04 10:56:00 EDT CALL-TYPE: REGULAR 031E-MI-108062 07/22/04 10:56:00 EDT CALL-TYPE: REGULAR 031E-MM-108062 07/22/04 18:48:00 EDT CALL•TYPE: REGULAR 031E-NM-108062 TOTAL CALLS LISTED FOR 07/24/04 10:15:00 EDT CALL-TYPE: REGULAR 031E-11H-108062 07/24/04 10:15:00 EDT CALL•TYPE: REGULAR 031E-IM-108062 07/24/04 14:24:00 EDT CALL-TYPE: REGULAR 031E -Mt- 108062 07/24/04 15:01:00 EDT CALL-TYPE: REGULAR 031E-MM-108062 07/24/04 17:00:00 EDT CALL -TYPE: REGULAR 031E -$01- 108062 07/24/04 17:00:00 EDT CALL•TYPE: REGULAR 031E-NR• 108062 07/24/04 18:10:00 EDT CALL•TYPE: REGULAR 031E -MK - 108062 07/24/04 18:10:00 EDT CALL -TYPE: REGULAR 031E-NN-108062 DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: 07/22/04 DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: DURATION: REC-TYPE: DURATION: REC-TYPE: TO: 00:02:00 TARGET: TOLL FROM: 10: 00:02:00 TARGET: TOLL FROM: TO: PAGE 1 01:43 PH EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOUN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOMN SUBSCRIBER EPSTEIN, JEFFREY E LiimiCuNSUBSOUBER EPSTEIN, JEFFREY E UNKNONN SUBSCRIBER EPSTEIN, JEFFREY E UNKIKAM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, MY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE WEW YORK, NY 10022 W PALM BEACH, FL SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONY_GM_02770786 EFTA_00257594 EFTA01337238 TAPARDS1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE B TIME PAGE 2 02/21/07 FILE: IM•108062 MULTIPLE PHONES 07/24/04 20:31:00 EDT DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-41-108062 TO: 07/24/04 20:31:00 EDT DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS EPSTEIN, JEFFREY E LA00.131.91 SUBSCRIBER EPSTEIN, JEFFREY E 01:43 PM 457 MADISON AVE NEW YORK, NY 10022 IJ PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 031E-MM-108062 TO: UNKNOWN SUBSCRIBER 14 PALM BEACH, FL 07/24/04 21:07:00 EOT DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 0311•HM•108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL 07/24/04 21:07:00 EOT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 0311-11M-108062 10: UNKMAN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 07/24/04 08/17/04 17:31:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC•TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E -MI- 108062 10: UNKNONN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 08/17/04 08/21/04 19:03:00 EOT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-1OP108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 08/21/04 08/25/04 19:12:00 EDT DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NT 10022 031E-IIII-I08062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL 08/25/04 19:12:00 EDT DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-HM-108062 TO: UNCW)WII SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 08/25/04 08/26/04 18:52:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•MM•108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL SIDNY_GM_02 770787 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257595 EFTA01337239 TAPARDS1 02/21/07 01:43 PM FILE: MN-108062 NJUIPLE PHONES ENACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE 8 TIME PACE 3 08/26/04 18:52:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-S-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 08/26/04 09/07/04 20:08:00 EDT DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-1I-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 09/07/04 09/16/04 13:51:00 EDT DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 011E-MM-108062 TO: UNKNOWN SUBSCRIBER V PALM BEACH, FL 09/16/04 13:51:00 EDT DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-MW-108062 TO: UNKNOJN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 09/16/04 09/17/04 14:31:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 011E-RM•108062 TO: IMPORT SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 09/17/04 09/18/04 15:33:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 D31E-MM•108062 TO: UNNICEIN SUBSCRIBER W PALM BEACH, FL 09/18/04 15:33:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-HM-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 09/18/04 09/20/04 18:21:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 011E-11.108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL SIDNY_GM_02 770788 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257596 EFTA01337240 TAPARDSI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE I TINE PAGE 4 01:43 RM FILE: NM-108062 MULTIPLE PMNiES EXACT CALLS OILY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS TOTAL CALLS LISTED FOR 10/03/04 11:21:00 EDT 09/20/04 DURATION: 00:01:00 TARGET: 1 CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-NM-108062 TO: UNKIICRIN SUBSCRIBER PALM BEACH, FL TOTAL CALLS LISTED FOR 10/03/04 10/26/04 09:05:00 EDT DURATION: 00:04:00 TARGET: CALL•TYPE: REGULAR REt-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E401-108062 TO: UNKNOINI SUBSCRIBER PALM BEACH, FL TOTAL CALLS LISTED FOR 10/26/04 10/30/04 09:58:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REG-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NT 10022 031E-M4.105062 TO: UNKNOM SUBSCRIBER PALM BEACH, FL TOTAL CALLS LISTED FOR 10/30/04 10/31/04 08:29:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•IM•108062 TO: UNKR4NM SUBSCRIBER PALM BEACH, FL TOTAL CALLS LISTED FOR 10/31/04 12/07/04 15:33:00 EST DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC- TYPE: TOIL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-NM-108062 TO: UNKNGI SUBSCRIBER PALM BEACH, FL TOTAL CALLS LISTED FOR 12/07/04 12/08/04 18:43:00 EST DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REG-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•lel• 108062 TO: UNKNEANI SUBSCRIBER PALM BEACH, FL TOTAL CALLS LISTED FOR 12/08/04 12/16/04 11:14:17 EST DURATION: 00:00:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•1M-108062 TO: UNKWINI SUBSCRIBER PALM BEACH, FL SDNY_GM_02770789 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257597 EFTA01337241 SENSITIVE/UNCLASSIFIED TAPARDSI ACTIVITY RECORDS SORTED BY DATE 6 TIME PAGE S 02/21/07 01:43 PM FILE: MR-108062 MULTIPLE PHONES EXACT CALLS GAILY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS 12/16/04 17:15:00 EST DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-AM-108062 TO: 12/16/04 17:15:30 EST DURATION: 00:00:23 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-M01-1084*2 TO: TOTAL CALLS LISTED FOR 12/16/04 12/31/04 20:05:00 EST DURATION: 00:00:00 TARGET: COMM-TYPE: TEXT MSG REC-TYPE: TOLL FROM: 031E-14.108062 TO: TOTAL CALLS LISTED FOR 12/31/04 01/01/05 13:54:00 EST DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM•108062 TO: TOTAL CALLS LISTED FOR 01/01/05 01/14/05 18:27:00 EST DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FRCM: 031E-MM-108062 TO: 01/14/05 18:27:19 EST DURATION: 00:01:08 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-M4.108062 TO: TOTAL CALLS LISTED FOR 01/14/05 01/24/05 15:05:00 EST DURATION: 00:04:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-HM-108062 TO: 01/24/05 15:05:31 EST DURATION: 00:03:16 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: TOTAL CALLS LISTED FOR 01/24/05 01/28/05 14:38:59 EST DURATION: 00:00:47 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E MEIN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E VITOIOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOMI SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBER EPSTEIN, JEFFREY E UNKIKAIN SUBSCRIBER EPSTEIN, JEFFREY E UNKMDUN SUBSCRIBER EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW 'FORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEV YORK, NT 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEV YORK, NY 10022 ✓ PALM BEACH, FL 457 MADISON AVE NEN YORK, NY 10022 U PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 SONY_GM_02 770790 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257598 EFTA01337242 SENS:TIVE/UNCLASSIFIED TAPAW)S1 ACTIVITY RECORDS SORTED BY DATE B TIME PAGE 6 02/21/07 01:43 PM FILE: WM-108062 MULTIPLE PHONES EXACT CALLS ONLY INCt. TOTALS INCL. RAM DATA INCL. SUBSCRIBERS 031E•MM•10E062 70: 01/28/05 19:39:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC•TYPE: TOIL FROM: 031E-MR-108062 TO: TOTAL CALLS LISTED FOR 01/28/05 02/01/05 11:51:00 EST DURATION: 00:00:00 TARGET: C0004-TYPE: TEXT MSG REC-TYPE: TOLL FROM: 031E-MM-108062 10: 02/01/05 15:36:00 EST DURATION: 00:02:00 TARGET; CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 0311-MM-108062 TO: 02/01/05 15:37:03 EST DURATION: 00:01:35 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: TOTAL CALLS LISTED FOR 02/01/05 02/02/05 11:56:00 EST DURATION: 00:00:00 TARGET: CUM-TYPE: TEXT MSG REC-TYPE: TOLL FROM: 031E-MM-108062 TO: 02/02/05 21:19:00 EST DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MI4-108062 TO; 02/02/05 21:20:16 EST DURATION: 00:00:22 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM. 031E-MM-108062 TO: TOTAL CALLS LISTED FOR 02/02/05 02/10/05 16:51:00 EST DURATION: 00:02:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-M-108062 TO: 02/10/05 16:52:02 EST DURATION: 00:01:47 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: UNKNOIRI SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, Ft 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 M PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL SONY_GM_02770791 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257599 EFTA01337243 TAPARDS1 02/21/07 01:43 PM FILE: MM-100062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE IL TINE PAM? TOTAL CALLS LISTED FOR 02/10/05 02/11/05 15:33:00 EST DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOtt FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-MM-108062 TO: UNKNOWN SUBSCRIBER LI PALM BEACH, FL TOTAL CALLS LISTED FOR 02/11/05 02/24/05 09:28:00 EST DURATICN: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•M1-108362 TO: Uht:NOIDI SUBSCRIBER LI PALM BEACH, FL 02/24/05 09:29:02 EST DURATION: 00:00:34 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•41-108062 TO: UMDIOWN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 02/24/05 03/05/05 18:28:00 EST DURATICN: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•IM•108062 TO: MINOAN SUBSCRIBER V PALM BEACH, FL 03/05/05 18:29:07 EST DURATION: 00:01:09 TARGET: CALL-TYPE: REGULAR REC•TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISOI AVE Noi YORK, NT 10022 031E-1M-108062 TO: UNKNOWN SUBSCRIBER Al PALM BEACH, FL 03/05/05 19:49:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, MY 10022 031E-1M-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL 03/05/05 19:50:44 EST DURATION: 00:00:20 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•1M-108062 10: UNKNOWN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 03/05/05 03/31/05 09:52:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGUlAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-M-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL 03/31/05 09:53:03 EST DURATION: 00:00:33 TARGET: CALL-TYPE: REGULAR REG-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-MI-108062 TO: UNKNO.IN SUBSCRIBER W PALM BEACH, FL SONY_GM_02 770792 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257600 EFTA01337244 TAPARDSI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE I TIME FILE: PN•108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAU DATA INCL. SUBSCRIBERS PAGE 8 01:43 PM TOTAL CALLS LISTED FOR 03/31/05 2 04/29/05 13:59:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-1M-108062 TO: 04/29/05 14:00:18 EDT DURATION: 00:00:09 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: TOTAL CALLS LISTED FOR 04/29/05 05/28/05 22:45:00 EDT DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-1M-108062 TO: 05/28/05 22:47:01 EDT DURATION: 00:00:23 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOIL FROM: 031E-19I-108062 TO: TOTAL CALLS LISTED FOR 05/28/05 06/17/05 19:15:00 EDT DURATION: 00:04:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MR-108062 TO: 06/17/05 19:16:18 EDT DURATION: 00:03:47 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOIL FROM: 031E-MR-108062 TO: TOTAL CALLS LISTED FOR 06/17/05 07/12/05 18:01:28 EDT DURATION: 00:00:28 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031ERN-108062 TO: 07/12/05 21:01:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOIL ERCM: 031E-1N•108062 TO: 07/12/05 22:47:03 EOT DURATION: 00:00:00 TARGET: COMM-TYPE: TEXT MSG REC-TYPE: TOIL FROM: 031E-1I-108062 TO: EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKIONN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKICAIN SUBSCRIBER EPSTEIN, JEFFREY E UNKM3Al SUBSCRIBER EPSTEIN, JEFFREY E UNKM%Al SUBSCRIBER EPSTEIN, JEFFREY E UNKWAMI SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER 457 NADIR:II AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 mADISOsi AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, ICY 10022 V PATH BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL SON Y_GM_O 2 7 7 07 93 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257601 EFTA01337245 SENSITIVE/UNCLASSIFIED TAPARDS1 ACTIVITY RECORDS SORTED BY DATE E TINE PAGE 9 02/21/07 01:43 PM FILE: NM-1015062 MULTIPLE MIMES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS TOTAL CALLS LISTED FOR 07/12/05 3 07/13/05 14:19:00 EDT DURATION: 00:00:00 TARGET: COMM-TYPE: TEXT MSG REC-TYPE: TOLL FROM: 0311-MM-108062 TOTAL CALLS LISTED FOR 07/13/05 TO: 07/15/05 21:35:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E•MM•108062 TO: TOTAL CALLS LISTED FOR 07/15/05 07/22/05 18:41:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MN-108062 TO: 07/22/05 18:42:27 EDT DURATION: 00:00:24 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: TOTAL CALLS LISTED FOR 07/22/05 08/08/05 11:28:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: 08/08/05 13:28:50 EDT DURATION: 00:01:11 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-M11-108062 TOTAL CALLS LISTED FOR 08/08/05 10: 09/03/05 13:55:00 EDT DURATION: 00:02:00 TARGET: CALL•TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-IM•108062 TO: 09/03/05 13:55:59 EDT DURATION: 00:01:29 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNORIN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIAI SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 KADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457MADISONAVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL SONY_GM_02770794 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257602 EFTA01337246 SENSITIVE/UNCLASSIFIED TAPARDS1 ACTIVITY RECCROS SORTED BY GATE R TIRE PAGE 10 02/21/02 FILE: S•108062 MULTIPLE PHONES TOTAL CALLS LISTED FOR 09/03/05 09/18/05 10:04:00 EDT DURATION: 00:02:00 TARGET: CALL•TYPE: REGULAR REG-TYPE: TOLL FROM: 031E-1M-108062 TO: 09/18/05 10:05:33 EDT DURATION: 00:01:28 TARGET: EXACT CALLS ONLY 2 INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBER 01:43 PM 45? MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•NP108062 10: UNKNOWN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 09/18/05 10/02/05 21:37:00 EOT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-NH-108002 TO: UNKNO111 SUBSCRIBER W PALM BEACH, FL 10/02/05 21:38:24 EOT DURATION: 00:00:00 TARGET: CALL-TYPE: REGULAR REG-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NT 10022 031E-S-108062 70: UNKNCAIN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 10/02/05 TOTAL CALLS DISPLAYED - 83 SONY_GM_02 770795 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257603 EFTA01337247 02/27/07 01:43 PM DETAIL CALL ACTIVITY SCATTED BY DATE AND TIME MULTIPLE CRITERIA COMP,. MULTIPLE NIMES: i.uo, ' .IEEE REV E IBER EXCLL0E SONY_GM02770796 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257604 EFTA01337248 SENSITIVE/UNCLASSIFIED 1APARDS1 ACTIVITY RECORDS SORTED BY DATE d TINE PAGE 1 02/21/07 01:44 PM FILE: MM-108062 MJLTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAM DATA INCL. SUBSCRIBERS 12/07/04 15:32:00 EST DURATION: 00:01:00 TARE CALL-TYPE: REGULAR REC-TYPE: TOLL 011E-1RU-108062 TOTAL CALLS LISTED FOR 12/07/04 12/08/04 18:51:00 EST DURATION: 00:01:00 TARE CALL -TYPE: REGULAR REC-TYPE: TOLL 031E -PIM 108D62 TOTAL CALLS LISTED FOR 12/08/0• 12/16/04 11:14:00 EST DURATION: 00:01:00 TAKE CALL -TYPE: REGULAR AEC-TYPE: 1OlL 031E -MM• 108062 TOTAL CALLS LISTED FOR 12/16/04 1 TOTAL CALLS DISPLAYED - 3 EPSTEIN, JEFFREY E UNOICUM SUBSCRIBER EPSTEIN, JEFFREY UNKNOM SUBSCRIBER EPSTEIN, JEFFREY E UNKN01M GUBSCRIBER 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE MEW YORK, NY 10022 W PALM EACH, FL SIDNY_GM_02770797 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257605 EFTA01337249 THE FOLLOWING REPORT WAS RUN BY: CUMMINGS STEPHEN E THE TELEPHONE APPLICATION IS DESIGNED AS AM INVESTIGATIVE TOOL. DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN￾FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY RE DEEMED THE ORIGINAL EVIDENCE. THE DATA KAY ALSO BE A COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNE1, SMART, AND TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. SDNY_GM_027 70798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257606 EFTA01337250 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUDGER 02/22/07 FILE: IIII-108062 747. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 1 12:08 PM CALL DURATION DATE TIME TARGET PIONE MASER FRG! PHONE WOOER TO NONE WINER REC TYPE OTHER NUMBER 08/27/04 18:04:00 EDT 00:02:00 COTGOING TOLL 01/08/05 07:59:57 EST 00:00:00 OUTGOING TOLL 01/08/05 23:32:27 EST 00:00:00 OUTGOING TOLL 01/08/05 23:33:09 EST 00:00:00 OUTGOING TOLL 01/09/05 14:40:21 EST 00:00:00 OUTGOING TOLL 01/29/05 01:16:51 EST OD:00:00 OUTGOING TOLL 01/29/05 01:17:15 EST 00:00:00 OUTGOING TOLL 01/29/05 01:19:45 EST 00:00:00 OUTGOING TOLL 01/30/05 20:19:07 EST 00:00:00 OUTGOING TOLL 07/08/05 12:46:23 EDT 00:00:00 OUTGOING TOLL 09/22/05 16:58:19 EDT 00:00:00 OUTGOING TOLL 11/30/05 11:00:37 EST 00:00:00 OUTGOING TOLL TOTAL CALLS LISTED FOR 0111401 01/18/04 01:10:00 EST 00:04:00 411 TOLL 01/19/04 22:01:00 EST 00:02:00 411 TOLL 02/13/04 20:25:00 EST 00:02:00 411 TOLL RAW DATA: DIR ASST 02/14/04 20:27:00 EST 00:02:00 411 TOLL RAW DATA: D:R ASV 02/14/04 21:06:00 EST 00:03:00 411 TOLL RAW DATA: DIR ASV' 02/14/04 21:10:00 EST 00:02:00 411 TOLL RAW DATA: OIR ASST 02/20/04 21:27:00 EST 00:02:00 411 TOLL RAW DATA: OIR ASST 02/26/04 12:30:00 Er 00:02:00 411 TOLL RAW DATA: OIR ASST 03/18/04 13:27:00 EST 00:03:00 411 TOLL 03/30/04 14:47:00 EST 00:02:00 411 TOLL 04/03/04 09:57:00 EST 00:03:00 411 TOLL 04/17/04 11:42:00 EDT 00:02:00 411 TOLL 04/17/04 12:13:00 EDT 00:02:00 411 TOLL 04/20/04 21:33:00 EDT 00:03:00 411 TOLL 05/06/04 15:04:00 EDT 00:02:00 411 TOLL 05/12/04 21:59:00 EDT 00:01:0D 411 TOLL 06/05/04 12:26:00 EDT 00:02:00 411 TOLL 06/18/04 10:45:00 EDT 00:03:0D 411 TOLL 06/27/04 21:06:00 EDT 00:02:00 411 TOLL 07/10/04 12:53:00 EDT 00:02:00 411 TOLL 07/14/04 14:37:00 EDT 00:02:00 411 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770799 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257607 EFTA01337251 TAPARD0I ONSET I VE/UNCLASSIF IED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 2 02/22/07 12:08 PM FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL CGRAT I I REC DATE TIME TARGET MIME NUMBER FROM P1101* ROGER TO PHONE NUMBER TYPE OTHER NUMBER 07/26/04 11:51:00 EDT 00:03:00 411 TOLL 07/26/04 21:13:00 F07 00:01:00 411 TOLL 08/07/04 20:22:00 EDT 00:02:00 411 TOLL 08/07/04 20:26:00 F07 00:02:00 411 TOLL 08/07/04 20:27:00 EDT 00:02:00 411 TOLL 08/30/04 17:35:00 EDT 00:02:00 411 TOLL 08/30/04 17:35:00 EDT 00:01:00 411 TOLL 09/09/04 10:54:00 EDT 00:03:00 411 TOLL 09/25/04 12:20:00 EDT 00:02:00 411 TOLL 09/28/04 13:54:00 E0T 00:02:00 411 TOLL 10/01/04 01:57:00 E0T 00:05:00 411 TOLL 11/09/04 09:49:00 EST 00:03:00 411 TOLL 12/15/04 09:13:10 EST 00:01:11 411 TOLL 12/15/04 10:18:41 EST 00:01:00 411 TOLL 12/15/04 10:56:52 EST 00:01:38 411 TOLL 12/15/04 10:59:49 EST 00:02:07 411 TOLL 12/27/04 17:35:47 EST 00:10:43 411 TOLL 01/10/05 08:02:02 EST 00:01:13 411 TOLL 02/18/05 23:18:38 EST 00:04:15 411 TOLL 03/04/05 10:52:43 EST 00:02:07 411 TOLL 03/17/05 22:20:33 EST 00:06:26 411 TOLL 03/26/05 12:54:16 EST 00:00:16 411 TOLL 03/30/05 17:27:05 EST 00:02:11 411 TOLL 03/30/05 17:31:31 EST 00:03:07 411 TOLL 04/04/05 20:16:23 EDT 00:02:36 411 TOLL 05/07/05 15:36:03 EDT 00:03:24 411 TOLL 05/17/05 07:05:03 EDT 00:05:02 411 TOLL 05/25/05 19:53:12 EDT 00:01:13 411 TOLL 05/25/05 19:56:28 EDT 00:01:12 411 TOLL 06/21/05 08:38:26 EDT 00:02:41 411 TOLL 06/25/05 21:45:15 EDT 00:00:07 411 TOLL 07/06/05 13:03:38 EDT 00:02:06 411 TOLL 07/12/05 14:32:08 EDT 00:02:17 411 TOLL 07/12/05 18:04:43 EDT 00:07:50 411 TOLL 07/13/05 17:28:04 EDT 00:01:29 411 TOLL 07/30/05 12:00:06 EDT 00:00:00 411 TOLL 07/31/05 16:13:16 EDT 00:13:02 411 TOLL 08/11/05 15:36:04 EDT 00:01:07 411 TOLL 08/20/05 20:02:34 EDT 00:01:22 411 TOLL 09/02/05 13:23:23 EDT 00:00:41 411 TOLL 09/23/05 18:56:52 EDT 00:03:03 411 TOLL 10/19/05 18:54:15 EDT 00:01:07 411 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770800 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257608 EFTA01337252 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 3 02/22/07 12:08 P$4 FILE: 8M-1O8O62 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE 711E TARGET PHONE NUMBER FRCP/ PRONE NUMBER TO P1CME NUMBER TYPE OTHER NUMBER 10/28/05 14:53:40 EDT 00:00:00 411 TOLL 10/28/05 14:54:38 EDT 00:00:55 411 TOLL 12/17/03 10:45:33 EST 00:03:09 411 TOLL TOTAL CALLS LISTED FOR 411 05/12/04 22:00:00 EDT 00:11:00 611 TOLL 12/12/04 14:46:44 1ST 00:01:20 611 TOLL 12/13/04 07:54:43 EST 00:07:19 611 TOLL 12/13/04 08:48:57 EST 00:05:16 611 TOLL 12/13/04 08:55:17 EST 00:13:19 611 TOLL 12/13/04 13:44:05 EST 00:18:43 611 TOLL 12/16/04 17:27:32 EST 00:19:10 611 TOLL 12/20/04 13:18:32 EST 00:01:13 611 TOLL 12/24/04 11:18:20 EST 00:00:49 611 TOLL 12/29/04 13:40:48 EST 00:01:14 611 TOLL 01/09/05 13:00:20 EST OD:01:17 611 TOLL 01/10/05 13:37:11 EST 00:01:43 611 TOLL 01/12/05 10:33:49 EST 00:01:10 611 TOLL 01/24/05 19:05:25 EST 00:02:14 611 TOLL 02/15/05 13:39:35 EST 00:01:01 611 TOLL 02/15/05 13:45:56 EST 00:01:42 611 TOLL 02/23/05 11:50:55 EST 00:00:47 611 TOLL 02/28/05 18:20:11 EST 00:00:46 611 TOLL 03/08/05 10:36:18 EST 00:01:02 611 101.L 03/20/05 17:36:51 EST 00:01:15 611 TOLL 03/25/05 20:40:33 EST 00:01:23 611 TOLL 03/30/05 16:16:42 EST 00:00:46 611 TOLL 04/04/05 14:42:49 EDT 00:00:51 611 TOLL 04/07/05 11:39:58 EDT 00:00:49 611 TOLL 04/08/05 10:47:09 EDT 00:00:43 611 TOLL 04/11/05 14:30:44 EDT 00:01:01 611 TOLL 04/22/05 18:36:13 EDT 00:00:42 611 TOLL 04/28/05 17:42:13 EDT 00:00:47 611 TOLL 05/01/05 16:14:33 EDT 00:01:04 611 TOLL 05/05/05 20:17:17 EDT 00:00:46 611 TOLL 05/09/05 13:44:52 EDT 00:00:34 611 TOLL 05/16/05 16:41:10 EDT 00:00:48 611 TOLL 05/26/05 19:09:05 EDT 00:00:34 611 TOLL 06/07/05 14:27:37 EDT 00:00:17 611 TOLL 06/07/05 14:28:05 EDT 00:00:43 611 TOLL 06/10/05 17:15:32 EDT 00:00:58 611 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770801 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257609 EFTA01337253 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MI.108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE 111E TARGET PHONE NUMBER FROM PHONE NUMBER PAGE 4 12:08 PM REC TO PHONE NUMBER TYPE OTHER MISER 06/16/05 14:17:39 EDT 00:00:50 06/28/05 10:11:45 EDT 00:00:40 07/03/05 18:12:43 EDT 00:01:15 07/05/05 16:36:21 EDT 00:00:16 07/05/05 16:36:45 EDT 00:00:40 07/06/05 20:50:32 EDT 00:01:04 07/08/05 16:16:08 ED7 00:01:09 07/09/05 13:45:28 EDT 00:00:39 07/10/05 21:16:02 EDT 00:01:57 07/10/05 21:18:42 EDT 00:01:10 07/11/05 12:38:23 EDT 00:00:41 07/22/05 08:00:19 ED7 00:00:32 07/26/05 16:13:52 EDT 00:01:02 08/02/05 18:07:12 EDT 00:01:15 08/08/05 12:56:35 EDT 00:01:04 08/11/05 15:29:36 EDT 00:05:57 08/29/05 12:36:59 EDT 00:02:57 08/29/05 18:07:59 EDT 00:00:08 09/01/05 12:53:41 EDT 00:01:06 09/05/05 20:31:54 EOT 00:01:20 09/08/05 11:28:06 EDT 00:01:11 09/28/05 10:09:48 EDT 00:00:54 10/06/05 16:56:02 EDT 00:04:04 10/13/05 16:33:23 EDT 00:01:59 11/10/05 08:21:00 EST 00:01:10 11/24/05 12:34:46 EST 00:00:23 12/02/05 14:28:49 EST 00:01:06 12/05/05 11:22:41 EST 00:00:06 12/05/05 11:23:19 EST 00:04:27 12/21/05 10:07:11 EST 00:01:12 TOTAL CALLS LISTED FOR 611 06/16/04 21:13:00 EDT 00:02:00 RAW DATA: EMERGENCY 06/12/05 04:41:19 EDT 00:01:35 TOTAL CALLS LISTED FOR 911 12/28/05 17:24:45 EST 00:00:00 TOTAL CALLS LISTED FOR OPERATOR SENSITIVE/UNCLASSIFIED 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOIL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 911 TOIL 911 TOLL OPERATOR TOLL SONY_GM_02770802 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257610 EFTA01337254 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO UMBER 02/22/07 FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA PAGES 12:08 PN CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE HUMBER TO PRONE OWNER TYPE OTHER NUMBER 09/11/05 11:09:38 EDT 00:00:39 TOTAL CALLS LISTED FOR 09/26/D5 20:55:15 EDT 00:00:00 TOTAL CALLS LISTED FOR 03/13/04 11:38:00 EST 00:01:00 03/13/04 11:55:00 EST 00:01:00 TOTAL CALLS LISTED FOR 04/03/04 19:43:00 EST 00:01:00 TOTAL CALLS LISTED FOR 09/17/04 23:37:00 EDT 00:02:00 09/17/04 23:39:00 EDT 00:01:00 09/18/04 00:34:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 06/11/04 16:33:00 EDT 00:03:00 08/13/04 22:34:00 EDT 00:04:00 TOTAL CALLS LISTED FOR 06/30/05 18:57:13 EOT 00:02:01 07/02/05 14:34:57 EDT 00:01:28 07/08/05 11:27:58 EDT 00:00:09 07/08/05 11:33:41 EDT 00:00:42 07/28/05 12:17:09 EDT 00:00:00 07/28/05 12:18:00 EDT 00:00:22 TOTAL CALLS LISTED FOR 03/08/05 19:54:27 EST 00:00:00 03/08/05 19:55:16 EST 00:00:28 05/29/05 15:21:09 EDT 00:01:19 05/30/05 10:44:50 EDT 00:00:19 SENS I T I PE /UNCLASSI F I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tea SONY_GM_027 70803 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025761 I EFTA01337255 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 114-108062 TGT. PRONE: NCL. TOTALS INCL. RAW DATA PAGE 6 12:08 POI CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE WRIER TO PHONE NUMBER TYPE OTNER NUMBER TOTAL CALLS LISTED FOR 4 11/02/05 21:03:21 EST 00:00:01 TOLL 12/06/05 17:08:18 EST 00:00:0 TOLL 12/06/05 17:08:47 EST 00:00:0 TOLL 12/06/05 17:09:39 EST 00:00: TOLL 12/06/05 17:09:56 EST 00:00:0 TOLL 12/06/05 17:10:55 EST 00:00:0 TOLL 12/06/05 18:11:57 EST 00:00:0 TOLL 12/06/05 18:14:48 EST 00:00:0 TOLL 12/07/05 20:39:51 EST 00:00:5 TOLL 12/12/05 17:54:27 EST 00:01:5 TOLL 12/21/05 19:22:26 EST 00:00:2 TOLL 12/30/05 23:01:40 EST 00:00: TOLL TOTAL CALLS LISTED FOR 08/31/04 19:01:00 EDT 00:01:0' TOLL 09/15/04 23:10:00 EDT 00:01: TOLL 05/06/05 23:42:07 EDT 00:00:5 TOLL TOTAL CALLS LISTED FOR 05/25/05 20:19:54 EDT 00:00: TOLL TOTAL CALLS LISTED FOR 07/14/05 17:59:39 EDT 00:00: TOLL 07/14/05 18:09:26 EDT 00:03: TOLL 07/14/05 23:13:10 EDT 00:00:1 TOLL 07/14/05 23:14:04 EDT 00:00: TOLL 07/14/05 23:14:21 EDT 00:07:1 TOLL 07/15/05 00:49:46 EDT 00:00: TOLL 07/15/05 19:50:52 EDT 00:01:1 TOLL TOTAL CALLS LISTED FOR 08/06/04 15:09:00 EDT 00:01:0 TOLL TOTAL CALLS LISTED FOR 01/11/05 23:46:20 EST 00:00:4 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02 770804 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257612 EFTA01337256 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PmCwE NUMBER FROM PHONE MMBER PAGE 7 12:08 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 01/13/05 22:29:15 EST 00:00:40 TOIL 01/19/05 13:14:53 EST 00:00:39 TOLL 01/20/05 16:39:36 EST 00:00:32 TOLL 03/19/05 19:19:13 EST 00:00:29 TOLL TOTAL CALLS LISTED FOR 01/08/05 19:38:06 EST 00:00:05 TOLL TOTAL CALLS LISTED FOR 08/24/05 00:26:48 EDT 00:00:20 TOLL 08/24/05 00:41:48 EDT 00:00:29 TOLL 08/24/05 19:29:08 EDT 00:01:25 TOLL 08/31/05 22:03:20 EDT 00:02:16 TOLL TOTAL CALLS LISTED FOR 01/11/05 21:47:12 EST 00:00:38 TOLL 01/16/05 22:09:58 EST 00:07:27 TOLL 03/19/05 19:20:16 EST 00:26:28 TOLL 03/26/05 21:26:52 EST 00:00:26 TOLL TOTAL CALLS LISTED FOR 01/08/05 19:38:30 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 04/03/05 21:51:18 EDT 00:00:04 TOLL 04/03/05 21:56:04 EDT 01:05:33 TOLL 04/04/05 19:37:00 EDT 00:00:03 TOLL 04/04/05 20:20:55 EDT 00:01:22 TOLL 04/04/05 20:29:50 EDT 00:00:03 TOLL 04/04/05 20:30:17 EDT 00:00:40 TOLL 04/04/05 20:32:17 EDT 00:00:09 TOLL 04/06/05 20:01:52 EDT 00:00:03 TOLL 04/06/05 21:19:37 EDT 00:00:39 TOLL 04/06/05 21:44:54 EDT 00:00:10 TOLL 04/06/05 22:02:11 EDT 00:00:50 TOLL 05/03/05 18:02:56 EDT 00:00:04 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770805 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257613 EFTA01337257 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 8 12:08 PM CALL DURATION DATE TIME TOTAL CALLS LISTED FOR REC TARGET PRONE WOOER FROM PRONE NUMBER TO PRONE WOOER TYPE OTTER NUMBER 12 03/23/05 17:12:29 EST 00:00:19 TOLL 03/23/05 21:51:47 EST 00:00:57 TOLL 03/24/05 14:00:52 EST 00:01:18 TOIL 03/24/05 20:18:01 EST 00:01:02 TOIL 03/24/05 20:53:33 EST 00:00:13 TOIL 03/24/05 23:37:31 EST 00:00:00 TOLL 03/24/05 23:50:03 EST 00:00:05 TOLL 03/25/05 01:05:09 EST 00:00:05 TOLL 03/25/05 01:39:41 EST 00:00:05 TOLL 03/25/05 02:09:02 EST 00:01:06 TOLL 03/25/05 03:32:46 EST 00:00:03 TOLL 03/25/05 22:18:39 EST 00:01:19 TOLL 03/25/05 23:20:46 EST 00:01:24 TOLL 03/25/05 23:50:25 EST 00:03:40 TOLL 03/25/05 23:57:34 EST 00:00:19 TOLL 04/01/05 18:59:00 EST 00:04:05 TOLL 06/19/05 19:45:52 EDT 00:00:43 TOLL 06/29/05 16:12:46 EDT 00:00:10 TOLL 07/03/05 22:21:54 EDT 00:02:21 TOLL 07/03/05 22:34:33 EDT 00:03:14 TOIL 07/03/05 22:40:36 EDT 00:00:24 TOO 07/05/05 19:17:08 EDT 00:00:10 TOLL 07/05/05 23:22:46 EDT 00:00:13 TOLL 07/08/05 12:54:12 EDT 00:00:44 TOLL 07/08/05 18:35:15 EDT 00:00:17 TOLL 07/09/05 02:28:25 EDT 00:00:27 TOLL 07/09/05 02:30:26 EDT 00:00:03 TOLL 07/09/05 02:34:19 EDT 00:00:40 TOLL 07/10/05 19:27:20 EDT 00:00:04 TOLL 07/10/05 19:27:57 EDT 00:00:06 TOLL 07/10/05 19:28:35 EDT 00:00:02 TOLL 07110/05 19:29:20 EDT 00:00:29 TOLL 07/12/05 16:19:21 EDT 00:00:38 TOLL 07/13/05 12:38:03 EDT 00:00:28 TOLL 07/13/05 21:30:18 EDT 00:00:27 TOLL 07/14/05 02:26:47 EDT 00:00:17 TOLL 07/14/05 18:54:34 EDT 00:00:00 TOLL 07/14/05 20:33:17 EDT 00:00:32 TOLL 07/14/05 21:02:59 EDT 00:00:43 TOLL 07/15/05 06:13:10 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02 770806 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257614 EFTA01337258 SENSITIVE/LMCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO ALMBER 02/22/07 FILE: 114.108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA PAGE 9 12:08 PM CALL DURATICM REC DATE TINE TARGET MAE NUMBER FROM PHONE LUMBER 10 PHONE MAWR TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 40 06/16/04 21:55:00 EDT 00:02:00 TOLL 06/17/04 01:16:00 EDT 00:04:00 TOLL TOTAL CALLS LISTED FOR 09/01/04 21:49:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/10/05 21:51:12 EDT 00:00:00 TOLL 06/10/05 23:44:22 EDT 00:00:03 TOLL 06/10/05 23:44:30 EDT 00:00:00 TOLL D6/11/05 00:00:50 EDT 00:00:17 TOLL 06/11/05 00:01:36 EDT 00:00:11 TOLL D6/12/05 11:32:52 EDT 00:00:03 TOLL 06/15/05 21:02:02 EDT 00:04:09 TPA 07/09/05 15:04:48 EDI 00:00:00 TOLL 07/16/05 12:17:23 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 02/26/05 05:03:57 EST 00:00:11 TOLL 03/06/05 01:10:13 EST 00:00:03 TOLL TOTAL CALLS LISTED FM 02/26/05 00:14:43 EST 00:00:02 TOLL TOTAL CALLS LISTED TOR 02/02/05 00:20:00 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 07/10/04 23:42:00 EDT 00:02:00 TOLL 03/12/05 23:18:35 EST 00:01:45 TOLL 05/24/05 18:18:53 EDT 00:00:35 TOLL 06/26/05 18:30:09 EDT 00:00:01 TOLL 10/30/05 19:04:53 EST 00:00:23 TOLL 12/22/05 12:48:12 EST 00:00:30 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770807 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257615 EFTA01337259 SENSIT IVE/UNCLASS IF I ED TAPARD01 ACTIVITY RECORDS SORTED 8Y TO WRIER 02/22/07 FILE: 104 108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 10 12:08 A% CALL OURATICW DATE TINE TOTAL CALLS LISTED FOR REC TARGET PHONE NUMBER FROM PAM NUMBER TO PHONE NUMBER TYPE OTHER ?AMER 6 01/14/04 21:11:00 EST 00:08:00 TOLL 02/08/04 16:25:00 EST 00:01:00 TOLL 02/08/04 16:27:00 EST 00:01:00 TOLL 02/08/04 16:28:00 EST 00:02:00 TOLL 02/08/04 21:27:00 EST 00:14:00 TOLL 02/09/04 06:35:00 EST 00:01:00 TOLL 02/09/04 06:35:00 EST 00:01:00 TOLL 02/09/04 10:25:00 EST 00:02:00 TOLL 02/11/04 22:59:00 EST 00:18:00 TOLL 02/14/04 19:28:00 EST 00:02:00 TOLL 02/14/04 20:15:00 EST 00:01:00 TOLL 02/15/04 13:59:00 EST 00:01:00 TOLL 02/15/04 13:59:00 EST 00:02:00 TOLL 02/17/04 16:46:00 EST 00:01:00 TOLL 02/17/04 16:46:00 EST 00:01:00 TOLL 02/19/04 06:55:00 EST 00:01:00 TOLL 02/19/04 06:56:00 EST 00:01:00 TOLL 02/19/04 06:56:00 EST 00:01:00 TOLL 03/02/04 23:52:00 EST 00:10:00 TOLL 03/14/04 13:24:00 EST 00:12:00 TOLL 03/20/04 21:35:00 EST 00:10:00 TOLL 03/28/04 20:45:00 EST 00:01:00 TOLL 03/28/04 23:06:00 EST 00:02:00 TOLL 04/30/04 11:52:00 EDT 00:07:00 TOLL 04/30/04 13:07:00 EDT 00:01:00 TOLL 04/30/04 13:08:00 EDT 00:03:00 TOLL 05/01/04 23:50:00 EDT OD:01:00 TOLL 05/02/04 21:19:00 EDT 00:01:00 TOLL 05/03/04 21:12:00 EDT 00:01:00 TOLL 05/04/04 18:53:00 EDT 00:01:00 TOLL 05/04/04 20:36:00 EDT 00:02:00 TOLL 06/05/04 21:57:00 EDT 00:02:00 TOLL 06/06/04 18:23:00 EDT 00:07:00 TOLL 06/07/04 22:08:00 EDT 00:05:00 TOLL 06/25/04 19:20:00 EDT 00:01:00 TOLL 06/25/04 21:00:00 EDT 00:02:00 TOLL 06/26/04 23:35:00 EDT 00:01:00 TOLL 06/27/04 01:04:00 EDT 00:02:00 TOLL 06/27/04 01:24:00 EDT 00:01:00 TOLL 08/23/04 20:24:00 EDT 00:01:00 TOLL SENSIT I VE/UNCLASSI F I ED SDNY_GM_02770808 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257616 EFTA01337260 TAPARDOI 02/22/07 SENSI LIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 44-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 11 12:08 FN CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER 70 PHONE NUMBER TYPE OTHER ELMER TOTAL CALLS LISTED FOR 40 08/09/04 00:13:00 EDT 00:01:00 TOLL 08/09/04 13:00:00 EDT 00:01:00 TOLL 08/10/04 23:34:00 EDT 00:04:00 TOLL TOTAL CALLS LISTED FOR 03/15/04 16:36:00 EST 00:01:C0 TOLL TOTAL CALLS LISTED FOR 06/25/04 13:23:00 EDT 00:01: TOLL TOTAL CALLS LISTED FOR 02/02/05 02:40:54 EST 00:00:5 TOLL TOTAL CALLS LISTED FOR 08/15/05 08:23:26 EDT 00:00:0 TOLL 09/02/05 11:24:49 EDT 00:00: TOLL 09/05/05 14:17:14 EDT 00:03:1 TOLL 09/05/05 14:18:56 EDT 00:0): TOLL 09/12/05 20:29:41 EDT 00:02:1 TOLL 09/12/05 20:32:15 EDT 00:03: TOLL 09/23/05 17:11:43 EDT 00:02: TOLL 09/23/05 19:02:42 EDT 00:00:2 TOLL 09/24/05 09:19:29 EDT 00:01:2 TOLL TOTAL CALLS LISTED FOR 09/02/05 13:24:12 EDT 00:00: TOLL TOTAL CALLS LISTED FOR 01/19/04 18:21:00 EST 00:02:0 TOLL 01/20/04 15:48:00 EST 00:01:0 TOLL 02/20/05 18:43:59 EST 00:00:0 TOLL 02/20/05 18:45:43 EST 00:00: TOLL 02/20/05 19:02:06 EST 03:00:0 TOLL 07/31/05 18:11:17 EDT 00:00: TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770809 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257617 EFTA01337261 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 12 02/22/07 12:08 PM FILE: NM-108062 TGT. PRONE CALL DURATION DATE TINE TARGET PRONE IMBIBER INCL. TOTALS INCL. RAW DATA FROM ['NONE NUMBER REC 10 PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 04/17/05 11:49:04 EDT 00:06:51 TOLL TOTAL CALLS LISTED FOR 06/19/04 14:29:00 EDT 00:01:00 TOLL 06/19/04 14:32:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 12/31/04 13:57:34 EST 00:00:25 TOLL TOTAL CALLS LISTED FOR 09/30/04 16:05:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 09/11/04 20:45:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 08/04/04 19:20:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 08/10/05 19:34:34 EDT 00:00:19 TOLL TOTAL CALLS LISTED FOR 10/23/05 20:51:04 EDT 00:00:00 TOLL 12/18/05 16:21:20 EST 00:01:19 TOLL TOTAL CALLS LISTED FOR 11/27/04 15:02:22 EST 00:00:03 TOLL TOTAL CALLS LISTED FOR 04/11/04 18:36:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770810 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025761 EFTA01337262 SENSITT VE/UNCLASS1 EIS) TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 1111-1128062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA PAGE 13 12:08 PN CALL DURATION RIC DATE TINE TARGET PHONE WEBER FRON PHONE KISER 10 PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 04/23/05 13:47:09 EDT 00:00:15 TOLL 05/09/05 19:59:28 EDT 00:01:19 TOLL 05/12/05 00:11:34 EDT 00:00:29 TOLL 05/12/05 14:47:09 EDT 00:00:03 TOLL 05/13/05 00:54:17 EDT 00:00:02 TOLL 05/15/05 02:24:09 EDT 00:00:04 TOLL 05/15/05 03:14:58 EDT 00:00:03 TOLL 05/28/05 12:29:54 EDT 00:00:04 TOLL TOTAL CtLLS LISTED FOR 01/18/04 01:16:00 EST 00:01:00 TOLL 01/31/04 21:22:00 EST 00:01:00 TOLL 02/02/04 16:22:00 EST 00:05:00 TOLL 02/04/04 15:12:00 EST 00:01:00 TOLL 02/04/06 15:12:00 EST 00:01:00 TOLL 02/04/04 15:35:00 EST 00:01:00 TOLL 02/13/04 20:43:00 EST 00:01:00 TOLL 02/13/04 21:13:00 EST 00:01:00 TOLL 02/13/04 21:47:00 EST 00:01:00 TOLL 04/21/04 21:01:00 EDT 00:02:00 TOLL 05/12/04 12:59:00 EDT 00:03:00 TOLL 07/28/04 22:14:00 EDT 00:02:00 TOLL 07/30/04 22:27:00 EDT 00:02:00 1C4.1. 07/30/04 23:58:00 EDT 00:02:00 TOLL 02/07/05 21:01:24 EST 00:00:05 TOIL TOTAL CALLS LISTED FOR 08/29/04 21:26:00 EDT 00:01:00 TOLL 08/29/04 21:41:00 EDT 00:03:00 TOLL 09/07/04 20:36:00 EDT 00:01:00 TOLL 06/12/05 05:44:20 EDT 00:00:06 TOLL 06/12/05 05:45:07 EDT 00:00:03 TOLL 06/12/05 05:45:47 EDT 00:00:04 TOLL 06/12/05 05:46:28 EDT 00:02:41 TOLL 06/12/05 05:49:48 EDT 00:00:17 TOLL 06/12/05 05:50:46 EDT 00:00:30 TOLL 06/12/05 07:04:14 EDT 00:00:07 TOLL 06/12/05 07:04:58 EDT 00:00:05 TOLL SDNY_GM_02770811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257619 EFTA01337263 TAPAR001 02/22/07 SENSITIVEMICLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NURSER FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET ►NONE NUMBER FROI ►NONE OBER PAGE 14 12:08 PM REC TO PHONE MISER TYPE OTHER NURSER 06/12/05 07:05:42 EDT 00:00:04 LOLL 06/12/05 07:06:25 E01 00:00:05 TOLL 06/12/05 07:07:06 EDT 00:00:04 TOLL 06/12/05 07:07:55 EDT 00:00:04 TOLL TOTAL CALLS LISTED FOR 07/02/04 20:24:00 EDT 00:01:00 TOLL 07/02/04 20:28:00 EDT 00:01:00 TOLL 07/02/04 20:41:00 EDT 00:01:00 TOLL 07/16/04 15'00:00 EDT 00:02:00 TOLL 07/16/04 16:38:00 EDT 00:01:00 TOLL 07/16/04 19:10:00 EOT 00:02:00 TOLL 07/16/04 19:47:00 EDT 00:01:00 TOLL 07/16/04 20:06:00 EDT 00:02:00 TOLL 07/16/04 21:08:00 EDT 00:01:00 TOLL 07/16/04 21:10:00 EDT 00:01:00 TOLL 07/16/04 21:38:00 EDT 00:02:00 TOLL 07/16/04 22:14:00 EDT 00:02:00 TOLL 07/16/04 22:25:00 EDT 00:01:00 TOLL 07/17/04 09:01:00 EDT 00:01:00 TOLL 07/18/04 00:50:00 EDT 00:01:00 TOLL 07/18/04 00:50:00 EDT 00:01:00 TOLL 07/18/04 00:51:00 EDT 00:01:00 TOLL 07/18/04 00:53:00 EDT 00:01:00 TOLL 07/18/04 00:54:00 EDT 00:01:00 TOLL 07/18/04 00:56:00 EDT 00:01:00 TOLL 07/18/04 00:58:00 EDT 00:01:00 TOLL 07/18/04 01:01:00 EDT 00:01:00 TOLL 07/18/04 01:03:00 EDT 00:01:00 TOLL 07/18/04 02:58:00 EDT 00:01:00 TOLL 07/18/04 12:10:00 EDT 00:02:00 TOLL 07/18/04 12:38:00 EDT 00:02:00 TOLL 07/18/04 13:38:00 EDT 00:03:00 TOLL 07/18/04 14:40:00 EDT 00:02:00 TOLL 07/19/04 20:18:00 EDT 00:03:00 TOLL 07/20/04 00:04:00 EDT 00:01:00 TOIL 07/20/04 00:10:00 EDT 00:03:00 TOLL 07/20/04 19:36:00 EDT 00:06:00 TOLL 07/20/04 20:17:00 EDT 00:01:00 TOLL 07/22/04 19:44:00 EDT 00:01:00 TOLL 07/22/04 20:02:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770812 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257620 EFTA01337264 SENSIT I VE/UNCLASSI F lE0 TAPAR001 ACTIVITY RECORDS SORTED BY TO IIIMBER 02/22/07 PAGE 15 12:08 PM FILE: IIN•108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALI DURATION REC DATE TINE TARGET PHONE OWNER FROM PHONE MASER TO NONE ULMER TYPE OTHER NOISED 07/24/04 17:00:00 EDT 00:02:00 TOIL 07/24/04 17:02:00 EDT 00:01:00 TOLL 07/24/04 17:25:00 EDT 00:01:00 TOIL 07/24/04 17:35:00 EDT 00:01:00 TOLL 07/24/04 21:57:00 EDT 00:01:00 TOLL 07/25/04 23:07:00 EDT 00:01:00 TOLL 07/25/04 23:08:00 EDT 00:01:00 TOLL 07/26/04 14:27:00 EDT 00:01:00 TOLL 07/27/04 14:26:00 EDT 00:01:00 TOLL 07/27/04 16:05:00 EDT 00:01:00 TOLL 07/27/04 17:59:00 EDT 00:01:00 TOLL 07/27/04 18:26:00 EDT 00:01:00 TOLL 07/29/04 11:37:00 EDT 00:08:00 TOLL 07/29/04 21:11:00 EDT 00:02:00 TOLL 07/30/04 15:11:00 EDT 00:03:00 TOLL 07/30/04 18:46:00 EDT 00:02:00 TOLL 07/31/04 00:17:00 EDT 00:02:00 TOLL 08/01/04 02:19:00 EDT 00:05:00 TOLL 128/01/04 :0:21:00 EDT 00:05:00 TOLL 08/01/04 12:12:00 EDT 00:04:00 TOLL 08/03/04 11:01:00 EDT 00:03:00 TOLL 08/03/04 19:14:00 EDT 00:05:00 TOLL 08/03/04 23:07:00 EDT 00:03:00 TOLL 08/03/04 23:51:00 EDT 00:03:00 TOLL 08/04/04 01:17:00 EDT 00:02:00 TOIL 08/04/04 15:27:00 EDT 00:01:00 TOLL 08/05/04 13:29:00 EDT 00:03:00 TOLL 08/05/04 19:16:00 EDT 00:03:00 TOLL 08/06/04 00:26:00 EDT 00:03:00 TOLL 08/06/04 14:51:00 EDT 00:03:00 TOLL 08/06/04 19:19:00 EDT 00:03:00 TOLL 08/06/04 22:37:00 EDT 00:04:00 TOLL 08/07/04 07:02:00 EDT 00:02:00 TOLL 08/07/04 08:13:00 EDT 00:02:00 TOLL 08/07/04 08:14:00 EDT 00:02:00 TOLL 08/13/04 11:48:00 EDT 00:01:00 TOLL 08/13/04 20:30:00 EDT 00:10:00 TOLL 08/13/04 22:52:00 EDT 00:01:00 TOLL 08/18/04 14:03:00 EDT 00:03:00 TOLL 08/24/04 22:02:00 EDT 00:01:00 TOLL 08/24/04 22:03:00 EDT 00:01:00 TOLL 08/28/04 20:22:00 EDT 00:02:00 TOLL SDNY_GM_02770813 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025762I EFTA01337265 TARARO01 02/22/07 SENSITIVEONCLASSIFIED ACTIVITY RECORDS SORTED BY •0 NUMBER FILE: AN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET NENE NUMBER FROM NOM IA/48FR PAGE 16 12:08 PA REC TO NONE NUMBER TYRE OTHER NUMBER 12/21/04 16:44:46 EST 00:00:03 TOLL 02/09/05 19:21:27 EST 00:00:02 TOLL 02/09/05 20:01:22 EST 00:00:13 TOLL 02/09/05 20:09:23 EST 00:00:00 TOLL 02/09/05 21:39:08 EST 00:03:37 TOLL 02/10/05 17:14:25 (ST 00:00:27 TOLL 02/10/05 20:26:28 EST 00:00:02 TOLL 02/10/05 22:13:13 EST 00:00:00 TOLL 02/13/05 00:53:17 EST 00:02:38 TOLL TOTAL CALLS LISTED FOR 06/11/04 15:15:00 EDT 00:01:00 TOLL 06/11/04 15:26:00 EDT 00:01:00 TOLL 06/12/04 10:31:00 EDT 00:01:00 TOLL 06/12/04 11:38:00 EDT 00:01:00 TOLL 06/12/04 12:01:00 COT 00:01:00 TOLL 06/12/04 12:06:00 ED' 00:02:00 TOLL 06/12/04 14:56:00 EDT 00:01:00 TOLL 06/14/04 10:25:00 EDT 00:02:00 TOLL 06/14/04 22:01:00 EDT 00:01:00 TOLL 06/16/04 21:04:00 EDT 00:01:00 TOLL 06/16/04 21:05:00 EDT 00:01:00 TOLL 06/16/04 21:06:00 EDT 00:01:00 TOLL 06/16/04 21:08:00 EDT 00:01:00 TOLL 06/16/04 21:11:00 EDT 00:01:00 TOLL 06/16/04 21:16:00 EDT 00:01:00 TOLL 06/16/04 21:17:00 EDT 00:01:00 TOLL 06/16/04 21:19:00 EDT 00:01:00 TOLL 06/16/04 21:20:00 EDT 00:01:00 TOIL 06/16/04 21:21:00 EDT 00:01:00 TOLL 06/16/04 21:21:CO EDT 00:01:00 TOLL 06/16/04 21:72:00 EDT 00:01:00 TOLL 06/16/04 21:23:00 EDT 00:01:00 TOLL 06/16/04 21:24:00 EDT 00:01:00 TOLL 06/17/04 06:10:00 EDT 00:01:00 TOLL 06/17/04 21:44:00 EDT 00:01:00 TOLL 06/17/04 21:55:00 EDT 00:01:00 TOLL 06/17/04 22:34:00 EDt 00:01:00 TOLL 06/19/04 19:23:00 EDT 00:01:00 TOLL 06/19/04 21:14:00 EDT 00:02:00 TOLL 06/22/04 19:37:00 EDT 00:01:00 TOLL SE SITIVE/UNCLASS:FIED SDNY_GM_02770814 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257622 EFTA01337266 TAPMDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NLNBER FILE: NH-108062 TOT. ANGIE: INCL. TOTALS INCL. RAN DATA CALL OURATICM DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER PAGE 17 12:08 P41 REC TO PROBE MASER TYPE OTHER WISER 06/22/04 19:42:00 EDT 00:01:00 TOLL 06/24/04 18:16:00 EDT 00:02:00 TOLL 06/24/04 18:27:00 EDT 00:02:00 TOLL 06/24/04 16:53:00 EDT 00:01:00 Tell 06/24/04 18:53:00 EDT 00:02:00 TOLL 06/24/04 16:55:00 EDT 00:01:00 TOLL 06/25/04 20:22:00 EDT 00:01:00 TOLL 06/26/04 23:30:00 EDT 00:01:00 TOLL 06/26/04 22:30:00 EDT 00:01:00 TOIL 06/30/04 15:02:00 EDT 00:01:00 TOLL 06/30/04 20:21:00 EDT 00:01:00 TOLL 06/30/04 21:31:00 EDT 00:02:00 TOLL 07/02/04 19:26:00 EDT 00:02:00 TOLL 07/02/04 19:30:00 EDT 00:01:00 TOLL 07/02/04 22:10:00 EDT 00:01:00 TOLL 07/04/04 11:16:00 EDT 00:01:00 TOLL 07/04/04 14:06:00 EDT 00:01:00 TOLL 07/04/04 17:31:00 EDT 00:01:00 TOLL 07/04/04 18:06:00 EDT 00:01:00 TOLL 07/04/04 18:36:00 EDT 00:01:00 TOLL 07/04/04 18:$6:00 EDT 00:01:00 TOLL 07/04/04 18:59:00 EDT 00:01:00 TOLL 07/04/04 20:22:00 EDT 00:01:00 TOLL 07/04/04 20:45:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED (01 03/12/05 11:38:27 EST 00:00:00 TOLL 03/12/05 11:39:03 EST 00:00:00 TOLL 03/12/05 11:39:54 EST 00:00:10 TOLL 03/13/05 12:03:09 EST 00:00:16 TOLL TOTAL CALLS LISTED FOR 04/16/04 19:50:00 EDT 00:01:00 TOLL 04/23/04 20:20:00 EDT 00:01:00 TOLL 04/23/04 23:47:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/19/04 22:21:00 EST 00:04:00 TOLL 04/04/04 20:32:00 EDT 00:04:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_027701315 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257623 EFTA01337267 TAPAROOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 18 FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA 12:08 PM CALL OUR:LITCHI REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER 10 PHONE NUMBER TYPE OTHER HUMBER 04/05/04 19:08:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 3 01/24/04 14:34:00 EST 00:01:00 TOLL 03/17/04 19:32:00 EST 00:01:00 TOLL 03/17/04 19:33:00 EST 00:01:00 TOLL 03/17/04 19:33:00 EST 00:01:00 TOLL 03/17/04 20:00:00 EST 00:01:00 TOLL 03/17/04 20:05:00 EST 00:01:00 TOLL 04/23/04 17:23:00 EDT 00:01:00 TOLL 05/02/04 16:44:00 EDT 00:01:00 TOLL 05/02/04 20:08:00 EDT 00:01:00 TOLL 07/25/04 07:15:00 EDT 00:01:00 TOLL 07/25/04 07:17:00 EDT 00:01:00 TOLL 09/07/04 16:19:00 EDT 00:02:00 TEAL 09/07/04 16:21:00 EDT 00:01:00 TOLL 09/07/04 16:21:00 EDT 00:01:00 IPA 04/10/05 20:06:02 EDT 00:00:04 TOLL 06/12/05 05:33:04 EDT 00:00:03 TOLL 06/12/05 05:33:48 EDT 00:00:04 TOLL 06/12/05 05:34:00 EDT 00:00:00 TOLL 07/16/05 12:23:47 EDT 00:01:13 TOLL 07/16/05 13:29:29 EDT 00:01:19 TOLL TOTAL CALLS LISTED FOR 06/28/04 21:10:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/24/04 22:02:00 EST 00:02:00 TOLL 02/02/04 23:12:00 EST 00:02:00 TOLL 02/08/04 00:51:00 EST 00:01:00 TOLL 02/08/04 04:17:00 EST 00:01:00 TOLL 02/08/04 04:18:00 EST 00:02:00 TOLL 02/08/04 06:20:00 EST 00:01:00 TOLL 02/08/04 04:21:00 EST 00:01:00 TOLL 02/08/04 04:21:00 EST 00:01:00 TOLL 02/08/04 04:22:00 EST 00:01:00 TOLL 02/08/04 06:23:00 EST 00:01:00 TOLL 02/08/04 04:24:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770816 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257624 EFTA01337268 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 19 02/22/07 12:08PN FILE: MM•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM MINE NUMILER TO PHONE NUM3ER TYPE OTHERMAIER 02/08/04 04:24:00 EST 00:01:00 TOLL 02/08/04 04:25:00 EST 00:01:00 TOLL 02/08/04 04:25:00 EST 00:01:00 TOLL 02/08/04 04:26:00 EST 00:01:00 TOLL 02/08/04 04:26:00 EST 00:01:00 TOLL 02/08/04 04:27:00 EST 00:01:00 TOLL 02/08/04 04:27:00 EST 00:01:00 TOLL 02/08/04 04:28:00 EST 00:01:00 TOLL 02/08/04 04:28:00 EST 00:01:00 TOLL 02/08/04 04:29:00 EST 00:01:00 TOLL 02/08/04 04:29:00 EST 00:01:00 TOLL 02/08/04 04:30:00 EST 00:01:00 TOLL 02/08/04 04:32:00 EST 00:01:00 TOLL 02/08/04 04:32:00 EST 00:01:00 TOLL 02/08/04 04:33:00 EST 00:01:00 TOLL 02/08/04 04:34:00 EST 00:01:00 TOLL 02/08/04 04:35:00 EST 00:01:00 TOLL 02/08/04 04:37:00 EST 00:01:00 TOLL 02/08/04 04:38:00 EST 00:01:00 TOLL 02/08/04 04:39:00 EST 00:01:00 TOLL 02/08/04 04:39:00 EST 00:03:00 TOLL 02/08/04 04:43:00 EST 00:01:00 TOLL 02/08/04 04:43:00 EST 00:01:00 TOLL 02/08/04 04:44:00 EST 00:01:00 TOLL 02/08/04 04:45:00 EST 00:01:00 TOLL 02/08/04 04:46:00 EST 00:01:00 TOLL 02/08/04 04:47:00 EST 00:01:00 TOLL 02/08/04 04:47:00 (St 00:01:00 TOLL 02/08/04 04:48:00 EST 00:01:00 TOLL 02/08/04 04:49:00 EST 00:01:00 TOLL 02/08/04 04:50:00 EST 00:01:00 TOLL 02/08/04 04:50:00 EST 00:01:00 TOLL 02/08/04 04:51:00 EST 00:01:00 TOLL 02/08/04 04:52:00 EST 00:01:00 TOLL 02/08/04 04:53:00 EST 00:01:00 TOLL 02/08/04 04:53:00 EST 00:01:00 TOLL 02/08/04 04:54:00 EST 00:01:00 TOLL 02/08/04 04:55:00 EST 00:01:00 TOLL 02/08/04 04:58:00 EST 00:02:00 TOLL 02/08/04 04:59:00 EST 00:01:00 TOLL 02/08/04 05:00:00 EST 00:02:00 TOLL 02/14/04 02:34:00 EST 00:02:00 TOLL SDNY_GM_02770817 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257625 EFTA01337269 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO DUMBER 02/22/07 FILE: M-108062 TGT. PACME: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET NICHE NUMBER FROM ANODE NUMBER PAGE 20 12:08 PM REC TO ANODE NUMBER TYPE OTHER NUMBER 02/15/04 20:19:00 EST 00:01:00 TOLL 02/15/04 20:27:00 EST 00:01:00 TOLL 02/17/04 11:40:00 EST 00:01:00 TOLL 02/17/04 14:53:00 EST 00:01:00 TOLL TOTAL CALLS LISTED ECM 08/16/04 22:04:00 EDT 00:01:00 TOLL 08/16/04 22:41:00 EDT 00:01:00 ICU 08/10/04 15:59:00 EDT 00:02:00 TOLL 08/18/04 22:47:00 EDT 00:01:00 TOLL 08/18/04 22:47:00 EDT 00:02:00 TOLL 08/18/04 23:31:00 EDT 00:01:00 TOIL 08/19/04 17:14:00 EDT 00:07:00 TOLL 08/21/04 20:19:00 EDT 00:01:00 TOLL 08/22/04 02:52:00 EDT 00:01:00 TOLL 08/22/04 03:04:00 EDT 00:01:00 TOLL 08/22/04 03:05:00 EDT 00:01:00 TOLL 08/22/04 05:24:00 EDT 00:02:00 TOLL 08/22/04 10:18:00 EDT 00:0/:00 TOLL 08/22/04 10:35:00 EDT 00:01:00 TOLL 08/29/04 04:21:00 EDT 00:01:00 TOLL 08/29/04 04:40:00 EDT 00:01:00 TOLL 08/29/04 07:21:00 EDT 00:01:00 TOLL 05/25/05 20:05:09 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 09/19/04 22:56:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED Fat 04/24/04 13:40:00 EDT 00:02:00 TOLL 05/29/04 22:54:00 EDT 00:02:00 TOLL 05/30/04 12:40:00 EDT 00:01:00 TC4.1. 05/30/04 15:25:00 EDT 00:01:00 TOLL 06/12/04 17:09:00 EDT 00:01:00 Tell 08/10/04 17:03:00 EDT 00:01:00 TOLL 09/24/04 23:00:00 EDT 00:03:00 TOLL 01/16/05 11:36:32 EST 00:00:17 TOLL 01/16/05 16:13:28 EST 00:00:00 TOLL 01/23/05 20:59:43 EST 00:00:00 TOLL SENSI TIVE/LMCLASSIFIED SDNY_GM_02770818 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257626 EFTA01337270 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO IMBIBER PAGE 21 FILE: MI-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DJRATION DATE TINE TARGET PRONE MISER FROM POORE MISER TO PHONE DUMBER 12:06 PM REC TYPE OTHER NUMBER 01/23/05 22:56:14 EST 00:22:28 TOLL 01/31/05 23:21:57 EST 00:07:26 TOLL 01/31/05 23:29:52 EST 00:12:13 TOLL 02/02/05 00:17:27 EST 00:00:03 TOLL 06/26/05 19:36:19 EDT 00:01:45 TOLL 08/06/05 18:54:58 EDT 00:03:35 TOLL 08/07/05 12:04:52 EDT 00:00:01 TOLL 10/15/05 16:04:01 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 04/11/05 10:02:49 EDT 00:00:00 TOLL 08/07/05 10:33:22 EDT 00:00:03 TOLL 08/07/05 10:33:43 EDT 00:06:25 TOLL 10/30/05 18:47:54 EST 00:00:40 TOLL TOTAL CALLS LISTED FOR 07/12/05 14:35:19 EDT 00:01:24 TOLL TOTAL CALLS LISTED FOR 05/29/04 21:33:00 EDT 00:01:00 TOLL 05/29/0422:59:00MM 00:01:00 TOLL 05/29/0423:23:0000T 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/20/05 04:18:06 EST 00:00:47 TOLL 03/10/05 23:11:03 EST 00:00:39 TOLL TOTAL CALLS LISTED FOR 07/18/04 11:37:00 EDT 00:01:00 TOLL 08/01/04 12:57:00 EDT 00:0::00 TOLL 03/14/05 19:47:55 EST 00:02:08 TOLL TOTAL CALLS LISTED FOR 06/12/05 05:06:18 EDT 00:09:34 TOLL 06/12/05 05:40:31 EDT 00:00:03 TOLL 06/12/05 05:41:15 EDT 00:00:02 TOLL SDNY_GM_027 70819 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257627 EFTA01337271 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MI-108062 TGT. PISTE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER PAGE 22 12:08 PM REC TYPE OTHER NUMBER 06/12/05 05:41:28 EDT 00:00:00 TOLL 06/12/05 05:42:30 EDT 00:00:02 TOLL 06/12/05 05:43:06 EDT 00:00:02 TOLL 06/12/05 05:43:43 EDT 00:00:01 TOLL 06/12/05 05:51:59 EDT 00:00:02 TOLL 06/12/05 05:52:33 EDT 00:00:02 TOLL 06/12/05 05:53:08 EDT 00:00:02 TOLL 06/12/05 05:53:16 EDT 00:00:00 TOLL 06/12/05 05:54:15 EDT 00:00:02 TOLL 06/12/05 05:54:49 EDT 00:00:03 TOLL 06/12/05 05:55:25 EDT 00:00:01 TOLL 06/12/05 05:55:58 EDT 00:00:06 TOLL 06/12/05 05:56:36 EDT 00:00:12 TOLL 06/12/05 05:57:19 EDT 00:01:23 TOLL TOTAL CALLS LISTED FCR 01/16/04 20:54:00 EST 00:01:00 TOLL 01/18/04 01:20:00 EST 00:01:00 TOLL 04/02/04 23:12:00 EST 00:04:00 TOIL. 04/05/04 23:16:00 EDT 00:02:00 'Ott 05/15/04 20:29:00 EDT 00:01:00 TOLL 05/15/04 20:30:00 EDT 00:03:00 TOLL 05/15/04 22:52:00 EDT 00:01:00 TOLL 06/02/04 22:43:00 EDT 00:01:00 TOLL 06/12/04 10:50:00 EDT 00:01:00 TOLL 06/12/04 12:46:00 EDT 00:01:00 TOLL 06/12/04 12:52:00 EDT 00:01:00 TOLL 06/16/04 22:57:00 EDT 00:01:00 TOLL 06/16/04 23:31:00 EDT 00:01:00 TOLL 07/24/04 12:05:00 EDT 00:03:00 TOLL 09/24/04 23:10:00 EDT 00:02:00 TOLL 10/01/04 00:43:00 EDT 00:01:00 TOLL 10/01/04 01:18:00 EDT 00:01:00 TOLL 02/02/05 19:17:48 EST 00:00:03 TOLL 02/02/05 19:19:43 EST OD:00:03 TOLL 02/02/05 19:51:53 EST 00:02:00 TOLL 02/02/05 20:03:27 EST 00:00:33 TOLL 02/02/05 20:19:25 EST 00:00:47 TOLL 02/10/05 20:54:09 EST 00:00:31 TOLL 03/12/05 12:20:47 EST OD:00:06 TOLL 07/02/05 16:27:37 EDT 00:00:04 TOLL SDNY_GM_02770820 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257628 EFTA01337272 TAPMD0I SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 23 02/22/07 12:08 PM FILE: 1111-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL OURAT ION DATE TIME TARGET PHONE WEBER CRON PHONE NUMBER REC TO PHONE NUMBER TYPE OTHER MINDER 07/19/05 21:08:22 EDT 00:00:05 TOLL 07/19/05 21:08:46 EDT 00:03:12 TOLL 08/21/05 16:51:10 EDT 00:00:05 TOLL TOTAL CALLS LISTED FOR 03/28/05 19:50:20 (ST 00:00:32 TOLL 04/01/05 21:18:50 EST 00:02:32 TOLL 04/05/05 21:30:17 EDT 00:01:14 TOLL 04/05/05 21:58:02 EDT 00:14:39 TOLL 07/09/05 15:39:01 EDT 00:00:00 TOLL 09/04/05 21:30:26 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 08/03/04 22:18:00 EDT 00:01:00 TOLL 09/01/04 10:02:00 EDT 00:02:00 TOLL 09/01/04 12:16:00 EDT 00:02:00 TOLL 09/17/04 12:08:00 EDT 00:02:00 TOLL 09/19/04 16:29:00 EDT 00:01:00 TOLL 09/19/04 17:17:00 EDT 00:01:00 TOLL 09/22/04 13:09:00 EDT 00:01:00 TOLL 09/22/04 16:13:00 EDT 00:02:00 TOLL 10/08/04 15:24:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 05/28/05 22:05:55 EDT 00:00:21 TOLL 05/28/05 22:10:57 EDT 00:00:04 TOLL 05/26/05 22:11:23 EDT 00:00:04 TOIL 05/28/05 22:14:00 EDT 00:00:03 TOLL TOTAL CALLS LISTED FOR 07/26/04 23:28:00 EDT 00:01:00 TOLL 07/26/04 23:32:00 EDT 00:01:00 TOLL 07/27/04 00:29:00 ED7 00:01:00 TOLL 08/07/04 00:24:00 EDT 00:01:00 TOLL 03/06/05 04:06:29 EST 00:00:05 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02770821 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257629 EFTA01337273 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 4-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET NOTE 111/18ER FRON NOTE NUMBER PAGE 24 12:08 PIT REC TO PHONE RIMER TYPE OTHER NUMBER 08/28/04 22:45:00 EDT 00:01:00 TOLL 08/31/04 15:42:00 EDT 00:04:00 TOLL 09/10/04 20:25:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 07/29/05 16:57:17 EDT 00:00:46 TOIL 07/30/05 13:58:40 EDT 00:00:16 TOLL 08/01/05 18:42:16 EDT 00:00:49 TOLL 09/08/05 12:00:33 EDT 00:00:03 TOLL 09/08/05 18:02:22 EDT 00:00:46 TOLL 09/08/05 18:13:51 EDT 00:01:04 TOLL TOTAL CALLS LISTED FOR 07/14/04 16:15:00 EDT 00:02:00 TOLL RAW DATA: LWAVAILAILE TOTAL CALLS LISTED FOR ovolios 17:32:02 EST 00:00:29 TPA TOTAL CALLS LISTED FOR 03/28/05 21:02:24 EST 00:00:00 TOLL 03/29/05 17:11:25 EST 00:01:09 TOLL 03/29/05 17:13:43 EST 00:01:08 TOLL 07/09/05 15:47:50 EDT 00:00:00 TOLL 07/09/05 15:48:20 EDT 00:00:09 TOLL TOTAL CALLS LISTED FOR 09/24/05 09:51:39 EDT 00:00:27 TOLL 09/24/05 15:34:52 EDT 00:01:09 TOLL TOTAL CALLS LISTED FOR 01/17/04 15:12:00 EST 00:01:00 TOLL 01/25/04 15:05:00 Es, 00:05:00 TOLL 01/31/04 21:11:00 EST 00:01:00 TOLL 02/01/04 12:04:00 EST 00:05:00 TOIL 07/01/04 12:50:00 EST 00:01:00 TOLL SENSI T I VE/UNCLASSI F I ED SONY_GM_02770822 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257630 EFTA01337274 tAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PACE 25 02/22/07 12:08 PH FILE: 1R4 108062 TOT. PHONE: INCL. TOTALS INCL. RAY DATA CALL DURATION DATE TIRE 1AROET PHONE NUMBER FEW ROM MIMEO 10 PHONE MASER REC TYPE OTHER NUMBER 02/01/04 12:56:00 EST 00:01:00 TOLL 02/01/04 20:04:00 EST 00:01:00 TOLL 02/07/04 20:05:00 EST 00:01:00 TOLL 02/21/04 10:39:00 EST 00:02:00 TOLL 02/24/04 07:02:00 EST 00:01:00 TOLL 02/24/04 07:03:00 EST 00:02:00 TOLL 02/24/04 14:59:00 EST 00:05:00 TOLL 03/02/04 12:38:00 EST 00:01:00 TOLL 03/06/04 11:52:00 EST 00:01:00 TOLL 03/06/04 22:33:00 EST 00:01:00 TOLL 03/07/04 00:35:00 EST 00:01:00 TOLL 03/14/04 12:37:00 EST 00:05:00 TOLL 03/17/04 23:01:00 EST 00:02:00 TOLL 03/28/04 15:16:00 EST 00:01:00 TOLL 03/28/04 15:16:00 EST 00:01:00 TOLL 03/31/04 21:46:00 EST 00:01:00 TOLL 04/01/04 13:47:00 EST 00:03:00 TOLL 04/01/04 15:20:00 EST 00:03:00 TOLL 04/16/04 17:56:00 EDT 00:01:00 TOIL 04/17/04 13:45:00 EDT 00:05:00 TOLL TOTAL CALLS LISTED FOR 04/28/05 13:17:41(0T 00:02:24 TOLL 05/07/05 15:40:57 (0T 00:00:08 TOLL TOTAL CALLS LISTED FOR 06/28/04 21:01:00 FOT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/26/04 22:14:00 EST 00:01:00 TOLL 04/19/04 17:39:00 EDT 00:01:00 TOLL 04/19/04 17:40:00 EDT 00:01:00 TOLL 04/23/04 17:22:00 EOT 00:01:00 TOLL 05/08/04 19.31:00 EDI 00:03:00 TOLL 06/06/04 18:15:00 EOT 00:03:00 TOLL 06/06/04 18:20:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 7 SENSITIVE/LMCLASSIFIED SDNY_GM_02770823 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257631 EFTA01337275 SENS! T IVE/UNCLASSIF IED TAPARD0I ACTIVITY RECORDS SORTED BY TO UMBER 02/22/07 FILE: F/I-108062 TGT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION DATE TIRE TARGET PROBE NUMBER FRON PRONE NUMBER TO PROBE NURSER PAGE 26 12:08 PM REG TYPE OTHER WISER 07/31/04 18:13:00 EDT 00:01:00 TOLL 07/31/04 18:14:00 EDT 00:01:00 TOLL 07/31/04 18:14:00 EDT 00:01:00 TOLL 07/31/04 18:18:00 EDT 00:01:00 TOLL 10/09/04 18:02:00 EDT 00:04:00 TOLL 05/07/05 18:32:45 EDT 00:00:21 TOLL 05/25/05 22:12:11 EDT 00:00:04 TOLL TOTAL CALLS LISTED FOR 01/04/04 08:54:00 EST 00:01:00 TOLL 01/04/04 20:48:00 EST 00:03:00 TOLL 01/04/04 20:51:00 EST 00:01:00 TOLL 01/04/04 20:51:00 EST 00:01:00 TOLL 01/04/04 21:14:00 EST 00:01:00 TOLL 01/07/04 22:26:00 EST 00:04:00 TOLL 01/09/04 21:24:00 EST 00:01:00 TOLL 01/11/04 13:59:00 EST 00:02:00 TOLL O1/11/04 14:01:00 EST 00:01:00 TOI.I. 01/12/04 17:24:00 EST 00:02:00 TOIL 01/12/04 18:04:00 EST 00:01:00 TOLL 01/13/04 11:30:00 EST 00:01:00 TOLL 01/13/04 11:31:00 EST 00:01:00 TOLL 01/13/04 11:50:00 EST 00:01:0D TOLL 01/13/04 12:10:00 EST 00:01:00 TOLL 01/13/04 14:55:00 EST 00:01:00 TOLL 01/13/04 21:10:00 EST 00:04:00 TOLL 01/13/04 22:25:00 EST 00:03:00 TOLL O1/15/04 21:35:00 EST 00:04:00 TOLL 01/15/04 21:35:00 EST 00:01:00 TOLL 01/17/04 12:31:00 EST 00:01:00 TOLL 01/17/04 12:32:00 EST 00:01:00 TOLL 01/17/04 12:35:00 EST 00:01:00 TOLL 01/17/04 12:46:00 EST 00:01:00 TOLL 01/17/04 12:59:00 EST 00:01:00 TOLL 01/17/04 21:21:00 EST 00:01:00 TOLL 01/17/04 21:23:00 EST 00:01:00 TOLL 01/18/04 01:06:00 EST 00:04:00 TOLL 01/18/04 01:13:00 EST 00:02:00 TOLL 01/18/04 01:31:00 EST 00:02:00 TOLL 01/18/04 18:39:00 EST 00:01:00 TOLL 01/18/04 18:42:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02 770824 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257632 EFTA01337276 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: AN-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 27 12:08 PH CALL DURATION REC DATE TINE TARGET PHONE UMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/22/04 21:43:00 EST 00:01:00 TOLL 01/22/0G21:45:00EST 00:01:00 TOLL 01/22/04 21:46:00 EST 00:02:00 TOLL 01/24/04 19:00:00 EST 00:01:00 TOLL 01/24/04 21:18:00 EST 00:01:00 TOLL 01/24/04 21:46:00 EST 00:01:00 TOLL 01/24/04 22:00:00 EST 00:01:00 TOLL 01/24/04 22:33:00 EST 00:01:00 TOLL 01/28/04 22:58:00 EST 00:01:00 TOLL 01/31/04 01.20:00 EST 00:01:00 TOLL 01/31/04 01:21:00 EST 00:01:00 TOLL 01/31/04 01:21:00 EST 00:01:00 TOLL 01/31/04 19:13:00 EST 00:01:00 TOLL 02/04/04 14:56:00 EST 00:01:00 TOLL 02/04/04 14:58:00 EST 00:01:00 TOLL 02/04/04 15:09:00 EST 00:01:00 TOLL 02/04/04 15:10:00 EST 00:01:00 TOLL 02/04/04 15:10:00 EST 00:01:00 TOLL 02/04/04 15:43:00 EST 00:01:00 TOLL 02/04/04 22:10:00 EST 00:01:00 TOLL 02/06/04 21:14:00 EST 00:04:00 TOLL 02/14/04 02:00:00 EST 00:01:00 TOLL 02/14/04 13:58:00 EST 00:01:00 TOLL 02/17/04 14:54:00 EST 00:02:00 TOLL TOTAL. CALLS LISTED FOR 04/12/05 18:22:30 EDT 00:00:05 TOLL 04/12/05 18:23:25 EDT 00:02:06 TOLL 04/16/05 11:55:39 EDT 00:00:33 TOIL 04/16/05 12:20:58 EDT 00:03:56 TOLL 04/16/05 12:35:28 EDT 00:00:27 TOLL 04/20/05 00:01:50 EDT 00:00:00 TOLL 04/20/05 19:37:25 EDT 00:02:17 TOLL 04/25/05 19:45:53 EDT 00:00:27 TOLL 04/28/05 17:49:40 EDT 00:00:15 TOLL 05/18/05 21:38:43 EDT 00:02:07 TOLL TOTAL CALLS LISTED FOR 10 04/03/04 17:05:00 EST 00:01:00 561-6623098 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02770825 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257633 EFTA01337277 SENSITIVE/UNCLASSIFIED MPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: IR•108062 TGT. PNCNE: INCL. TOTALS INCL. RAM DATA PAGE 28 12:08 PM CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRO NOTE KIMER TO PRONE RIMER TYPE OTHER NIIRER TOTAL CALLS LISTED FOR 1 02/03/04 22:20:00 EST 00:01:00 TOLL 02/04/04 15:44:00 EST 00:06:00 TOLL 02/04/04 15:44:00 EST 00:01:00 TOLL 02/06/04 14:24:00 EST 00:01:00 TOLL 02/06/04 15:45:00 EST 00:01:00 TOLL 02/06/04 21:12:00 EST 00:01:00 TOLL 02/07/04 21:05:00 EST 00:01:00 TOLL 02/08/04 02:51:00 EST 00:0!:00 TOLL 02/08/04 03:07:00 EST 00:01:00 TOLL 02/08/04 03:08:00 EST 00:01:00 TOLL 02/08/04 03:16:00 EST 00:01:00 TOLL 02/08/04 04:04:00 EST 00:01:00 TOLL 02/09/04 17:02:00 EST 00:01:00 TOLL 02/09/04 17:17:00 EST 00:01:00 TOLL 02/09/04 17:26:00 EST 00:02:00 TOLL 02/09/04 17:27:00 EST 00:01:00 TOLL 02/12/04 15:41:00 EST 00:01:00 TOLL 02/13/04 16:45:00 EST 00:01:00 TOLL 02/13/04 19:14:00 EST 00:01:00 TOLL 02/13/04 20:28:00 EST DO:02:00 TOLL 02/13/04 21:50:00 EST 00:03:00 TOLL 02/14/04 19:36:00 EST 00:01:00 TOLL 02/15/04 13:57:00 EST 00:02:00 TOLL 02/16/04 19:16:00 EST 00:01:00 TOLL 02/17/04 15:11:00 EST 00:01:00 TOLL 02/17/04 21:45:00 EST 00:01:00 TOLL 02/20/04 15:01:00 EST 00:01:00 TOLL 02/20/04 21:12:00 EST 00:01:00 TOLL 02/26/04 16:09:00 EST 00:03:00 TOLL 02/27/04 13:36:00 EST 00:01:00 TOLL 02/28/04 18:47:00 EST 00:01:00 TOLL 03/02/04 21:35:00 EST 00:01:00 TOLL 03/05/04 20:14:00 EST 00:02:00 TOLL 03/05/04 20:23:00 EST 00:01:00 TOLL 03/05/04 21:55:00 EST 00:02:00 TOLL 03/06/04 15:27:00 EST 00:03:00 TOIL 03/06/04 19:50:00 ESI 00:01:00 TOLL 03/06/04 20:10:00 EST 00:01:00 TOLL 03/06/04 20:16:00 EST 00:01:00 TOLL 03/09/04 08:18:00 EST 00:01:00 TOLL SENSI-1VE/URCLASSIFIED SDNY_GM_02770826 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257634 EFTA01337278 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MUMMER PAGE 29 02/22/07 12:08 PM FILE: MM-106062 TCT. PHONE: INCL. TOTALS INCE. RAM DATA CALL DURATION REC DATE TIME TARGET PlICME NUMBER FROM PHONE NUMBER TO PHONE lumen TYPE OTHER NUMBER 03/09/04 11:19:00 EST 00:02:00 03/09/04 23:12:00 EST 00:03:00 03/10/04 21:39:00 EST 00:01:00 03/10/04 21:40:00 EST 00:01:00 03/10/04 21:40:00 EST 00:01:00 03/10/04 21:42:00 EST 00:01:00 03/13/04 17:30:00 EST 00:03:00 03/13/04 18:44:00 EST 00:01:00 03/13/04 19:11:00 EST 00:01:00 03/13/04 19:26:00 EST 00:01:00 03/13/04 23:57:00 EST 00:01:00 03/14/04 12:20:00 EST 00:05:00 03/15/04 17:57:00 EST 00:01:00 03/15/04 19:19:00 EST 00:01:00 03/17/04 16:10:00 EST 00:01:00 03/17/04 16:52:00 EST 00:03:00 03/17/04 17:21:00 EST 00:01:00 03/18/04 07:14:00 EST 00:01:00 03/18/04 07:32:00 EST 00:01:00 03/18/04 13:06:00 EST 00:01:00 03/19/04 11:30:00 EST 00:01:00 03/20/04 05:05:00 EST 00:02:00 03/20/04 12:56:00 EST 00:02:00 03/21/04 02:18:00 EST 00:02:00 03/21/04 02:20:00 EST 00:02:00 03/21/04 02:31:00 EST 00:03:00 03/21/04 02:36:00 EST 00:04:00 03/21/04 18:13:00 EST 00:01:00 03/21/04 18:17:00 EST 00:01:00 03/21/04 18:23:00 EST 00:01:00 03/21/04 21:26:00 EST 00:01:00 03/21/04 21:31:00 EST 00:01:00 03/21/04 23:33:00 EST 00:01:00 03/21/04 23:33:00 EST 00:01:00 03/23/04 11:27:00 EST 00:01:00 03/23/04 11:33:00 EST 00:01:00 03/23/04 11:35:00 EST 00:01:00 03/23/04 11:35:00 EST 00:02:00 03/23/04 11:48:00 EST 00:01:00 03/23/04 15:21:00 EST 00:01:00 03/23/04 15:21:00 EST 00:01:00 03/23/04 15:22:00 EST 00:03:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOM TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOLL TOIL TOIL TOLL SDNY_GM_02770827 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257635 EFTA01337279 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED SY TO GUNNER 02/22/07 PAGE 30 12:08 PM FILE: MI-108062 TGT. PICNE: Ct. TOTALS INCL. RAW DATA CALL ORATION REC DATE TINE TARGET PHONE ?AMER FROM PHONE NUNIOR TO PHONE NUMBER TYPE OTHER WISER 03/23/04 15:50:00 EST 00:01:00 TOLL 03/23/04 16:39:00 EST 00:01:00 TOLL 03/23/04 16:49:00 EST 00:02:00 TOLL 03/23/04 16:53:00 EST 00:01:00 TOLL 03/23/04 16:53:00 EST 00:01:00 TOLL 03/23/04 16:55:00 EST 00:02:00 TOLL 03/24/04 12:24:00 EST 00:02:00 TOLL 03/24/04 12:37:00 EST 00:01:00 TOLL 03/24/04 20:50:00 EST 00:01:00 TOLL 03/26/04 17:24:00 EST 00:02:0D TOIL 03/26/04 17:33:00 EST 00:01:00 TOIL 03/27/04 21:35:00 EST 00:03:00 TOLL 03/28/04 16:16:00 EST 00:01:00 TOLL 03/28/04 16:17:00 EST 00:01:00 TOLL 03/28/04 18:00:00 EST 00:02:00 TOLL 03/31/04 11:33:00 EST 00:02:00 TOIL 03/31/04 11:38:00 EST 00:01:00 TOLL 03/31/04 18:09:00 EST 00:01:00 TOLL 03/31/04 18:11:00 EST 00:01:00 TOLL 03/31/04 18:32:00 EST 00:02:00 TOLL 03/31/04 21:11:00 EST 00:04:00 TOIL 03/31/04 21:38:00 EST 00:02:00 TOIL 03/31/04 21:40:00 EST 00:02:00 TOLL 03/31/04 21:43:00 EST 00:03:00 TOLL 03/31/04 21:43:00 EST 00:01:00 TOLL 03/31/04 21:49:00 EST 00:01:00 TOLL 03/31/04 21:50:00 EST 00:01:00 TOLL 03/31/04 21:50:00 EST 00:01:00 TOLL 03/31/04 21:52:00 EST 00:01:00 TOLL 03/31/04 21:54:00 EST 00:08:00 TOLL 04/01/04 15:03:00 EST 00:01:00 TOLL 04/01/04 15:33:00 EST 00:07:00 TOLL 04/01/04 17:02:00 EST 00:01:00 TOLL 04/03/04 11:56:00 EST 00:02:00 TOLL 04/03/04 19:44:00 EST 00:01:00 TOLL 04/03/04 19:56:00 EST 00:01:00 TOLL 04/03/04 21:29:00 EST 00:02:00 TOLL 04/03/04 21:47:00 EST 00:03:00 TOLL 04/04/04 11:23:00 EDT 00:01:00 TOLL 04/04/04 12:53:00 EDT 00:01:00 TOLL 04/04/04 12:54:00 EDT 00:01:00 TOLL 04/04/04 14:21:00 EDT 00:01:00 TOLL SENSIT I VE fUNGLASSI F IFS SONY_GM_02 770828 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257636 EFTA01337280 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 31 12:08 111 FILE: MI-108062 TGT. PHONE: INCL. TOTALS INCL. RAY DATA CALL DURATION REC DATE TIME TARGET PHONE UMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/06/04 17:44:00 EDT 00:03:00 TOLL 04/06/04 19:32:00 EDT 00:01:00 TOLL 04/08/04 22:54:00 EDT 00:01:00 TOLL 04/10/04 17:39:00 EDT 00:12:00 TOLL 04/12/04 18:02:00 EDT 00:01:00 TOLL 04/12/04 18:04:00 EDT 00:01:00 TOLL 04/12/04 18:30:00 EDT 00:01:00 TOLL 04/13/04 17:22:00 EDT 00:01:00 TOLL 04/14/04 15:40:00 EDT 00:01:00 TOLL 04/14/04 15:50:00 EDT 00:01:00 TOLL 04/14/04 15:56:00 EDT 00:01:00 TOLL 04/15/04 06:58:00 EDT 00:01:00 TOLL 04/15/04 11:33:00 EDT 00:01:00 TOLL 04/15/04 11:51:00 EDT 00:02:00 TOLL 04/19/04 15:10:00 EDI 00:01:00 TOLL 04/19/04 15:23:00 EDT 00:05:00 TOLL 04/19/04 17:44:00 EDT 00:01:00 TOLL 04/20/04 11:33:00 EDT 00:02:00 TOLL 04/20/04 17:27:00 EDT 00:04:00 TOLL 04/20/04 17:45:00 EDT 00:01:00 TOLL 04/20/04 19:52:00 EDT 00:01:00 TOLL 04/20/04 19:52:00 EDT 00:02:00 TOLL 04/20/04 19:58:00 EDT 00:01:00 TOLL 04/20/04 19:58:00 EDT 00:01:00 TOLL 04/20/04 19:59:00 EDT 00:01:00 TOLL 04/20/04 20:05:00 EDT 00:01:00 TOLL 04/21/04 17:10:00 EDT 00:01:00 TOLL 04/21/04 17:21:00 EDT 00:01:00 TOLL 04/23/04 16:41:00 EDT 00:01:00 TOLL 04/23/04 22:50:00 EDT 00:01:00 TOLL 04/24/04 17:20:00 EDT 00:01:00 TOLL 04/24/04 17:21:00 EDT 00:03:00 TOLL 04/27/04 11:52:00 EDT 00:02:00 TOLL 04/27/04 20:23:00 EDT 00:04:00 TOLL 04/27/04 20:30:00 EDT 00:02:00 TOLL 04/29/04 19:31:00 EDT 00:02:00 TOLL 04/30/04 17:53:00 EDT 00:01:00 TOLL 05/01/04 10:02:00 EDT 00:01:00 TOLL 05/01/04 21:38:00 EDT 00:03:00 TOLL 05/01/04 23:08:00 EDT 00:02:00 TOLL 05/01/04 23:39:00 EDT 00:03:00 TOLL 05/02/04 12:04:00 EDT 00:01:00 TOLL SENSI T I VEANCLASSI F I ED SDNY_GM_02770829 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257637 EFTA01337281 TAPAR901 SENS! T I YE /URCLASSI T IED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 32 02/22/07 12:08 9M FILE: 124.108062 TOT. RHONE: nCL. TOTALS INCL. RAN DATA CALL °ORATION REC DATE TINE TARGET PHONE NUMBER FRON PHONE NLIGER TO RHONE NUMBER TYPE OTMER NUMBER 05/02/04 12:07:00 EDT 00:02:00 05/02/04 12:14:00 EDT 00:02:00 05/02/04 12:18:00 EDT 00:01:00 05/04/04 16:55:00 EDT 00:02:00 05/04/04 18:51:00 EDT 00:02:00 05/04/0419:04:00T0T00:02:CO 05/08/04 19:17:00 EDT 00:01:00 05/08/04 19:20:00 EDT 00:01:00 05/08/04 19:41:00 EDT 00:01:00 05/08/04 19:43:00 EDT 00:01:00 05/08/04 19:59:00 EDT 00:01:00 05/09/04 02:07:00 EDT 00:02:00 05/09/04 04:41:00 EDT 00:01:00 05/09/04 04:44:00 EDT 00:01:00 05/09/04 04:45:00 EDT 00:01:00 05/10/04 17:21:00 EDT 00:03:00 05/11/04 16:44:00 EDT 00:01:00 05/12/04 14:40:00 EDT 00:01:00 05/12/04 14:41:00 EDT 00:01:00 05/12/04 14:42:00 EDT 00:01:00 05/12/04 15:01:00 EDT 00:01:00 05/14/04 10:46:00 EDT 00:01:00 05/16/04 11:59:00 EDT 00:01:00 05/18/04 22:28:00 EDT 00:01:00 05/18/04 22:29:00 EDT 00:05:00 05/22/04 10:24:00 EDT 00:02:00 05/22/04 23:39:00 EDT 00:02:00 05/23/04 19:18:00 EDT 00:01:00 05/25/04 12:54:00 EDT 00:01:00 05/26/04 08:34:00 EDT 00:01:00 05/26/04 08:59:00 EDT 00:01:00 05/26/04 10:28:00 EDT 00:01:00 05/27/04 10:06:00 EDT 00:01:00 05/27/04 21:22:00 EDT 00:03:00 05/27/04 22:12:00 EDT 00:01:00 05/27/04 22:14:00 EDT 00:02:00 05/27/04 22:27:00 EDT 00:01:00 05/27/04 22:27:00 EDT 00:01:00 05/27/04 22:45:00 EDT 00:01:00 05/28/04 22:10:00 EDT 00:01:00 05/30/04 09:59:00 EDT 00:04:00 05/30/04 10:22:00 EDT 00:04:00 SENS T I YE/UNCLASS I F EEO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_027 70830 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257638 EFTA01337282 SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO MUNGER 02/22/07 PAGE 33 12:0B FILE: POI-108062 TGT. PRONE: MCL. TOTALS IMCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE KISER FROM ONCRIE NUMBER TO NOM NUMBER TYPE OTNER NUMBER 05/30/04 10:29:00 EDT 00:01:00 TOLL 06/02/04 23:24:00 EDT 00:01:00 TOLL 06/08/04 11:33:00 EDT 00:01:00 TOLL 06/08/04 11:40:00 EDT 00:01:00 TOLL 06/08/04 11:45:00 EDT 00:01:00 TOLL 06/08/04 11:49:00 EDT 00:01:00 TOLL 06/08/04 11:50:00 EDT 00:01:00 TOLL 06/08/04 11:59:00 EDT 00:01:00 TOLL 06/08/04 12:03:00 EDT 00:01:00 TOLL 06/08/04 12:05:00 EDT 00:01:00 TOLL 06/08/04 12:13:00 EDT 00:01:00 TOLL 06/08/04 12:19:00 EDT 00:01:00 TOLL 06/09/04 22:03:00 EDT 00:02:00 TOLL 06/10/44 18:34:00 EDT 00:01:00 TOLL 06/11/04 22:16:00 EDT 00:03:00 TOLL 06/12/04 21:28:00 EDT 00:03:00 TOLL 06/15/04 18:11:00 EDT 00:01:00 Tell 06/16/04 16:30:00 EDT 00:01:00 TOLL 06/16/04 18:34:00 EOT 00:01:00 TOLL 06/17/04 18:06:00 EDT 00:02:00 TOLL 06/17/04 18:11:00 EDT 00:08:00 TOLL 06/17/04 21:22:00 EDT 00:01:00 TOLL 06/19/04 12:33:00 EDT 00:01:00 TOLL 06/19/04 15:38:00 EDT 00:01:00 TOLL 06/19/04 18:34:00 EDT 00:01:00 TOLL 06/19/04 20:14:00 EDT 00:04:00 TOLL 06/20/04 15:23:00 EDT 00:01:00 TOLL 06/21/04 19:54:00 EDT 00:02:00 TOLL 06/23/04 21:39:00 EDT 00:01:00 TOLL 06/23/04 21:44:00 EDT 00:03:00 TOLL 06/23/04 22:13:00 EDT 00:01:00 TOLL 06/23/04 22:35:00 EDT 00:01:00 TOLL 06/25/04 15:00:00 EDT 00:01:00 TOLL 06/25/04 21:19:00 EDT 00:01:00 TOLL 06/25/04 21:35:00 EDT 00:01:00 Tell 06/25/04 21:36:00 EDT 00:01:00 TOLL 06/25/04 21:36:00 EDT 00:01:00 TOLL 06/25/04 21:39:00 EDT 00:01:00 TOLL 06/25/04 21:39:00 EDT 00:01:00 TOLL 06/25/04 21:43:00 EDT 00:01:00 TOLL 06/25/04 21:48:00 EDT 00:02:00 TOLL 06/28/04 16:49:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770831 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257639 EFTA01337283 SENSITIVE/uNCLASSIFIED TAPAAD0I ACTIVITY RECORDS SORTED SY TO RUMOR 02/22/07 PAGE 34 12:08 PN FILE: NM-108062 TGT. PHONE: INC.. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER /RON PHONE NUMBER TO PRONE NUMBER TYPE OTHER HUNGER 06/28/04 17:22:00 EDT 00:01:00 TOLL 06/28/04 20:47:00 EDT 00:04:00 TOLL 06/28/04 21:23:00 EDT 00:01:00 TOLL 06/28/04 22:49:00 EDT 00:01:00 TOLL 06/28/04 23:00:00 EDT 00:01:00 TOLL 06/28/04 23:00:00 EDT 00:01:00 TOLL 06/28/04 23:01:00 EDT CO:01:00 TOLL 06/29/04 12:23:00 EDT 00:01:00 TOLL 06/30/04 15:16:00 EDT 00:02:00 TOLL 06/30/04 15:37:00 EDT 00:01:00 TOLL 06/30/04 15:37:00 EDT 00:01:00 TOLL 06/30/04 15:45:00 EDT 00:01:00 TOLL 07/04/04 12:23:00 EDT 00:01:00 TOLL 07/17/04 15:13:00 EDT 00:01:00 TOLL 07/17/04 23:15:00 EDT 00:01:00 TOLL 07/17/04 23:15:00 EDT 00:01:00 TOLL 07/17/04 23:18:00 EDT 00:01:00 TOLL 07/18/04 02:21:00 EDT 00:01:00 TOLL 07/18/04 04:02:00 EDT 00:02:00 TOLL 07/18/04 12:37:00 EDT 00:01:00 TOLL 07/18/04 15:07:00 EDT 00:02:00 TOLL 07/18/04 20:13:00 EDT 00:01:00 TOLL 07/23/04 00:52:00 EDT 00:01:00 TOLL 07/23/04 16:52:00 EDT 00:04:00 TOLL 07/23/04 17:04:00 EDT 00:01:00 TOLL 07/24/04 18:17:00 EDT 00:04:00 TOLL 08/01/04 15:18:00 EDT 00:01:00 TOLL 08/03/04 21:03:00 EDT 00:01:00 TOLL 08/04/04 16:47:00 EDT 00:01:00 TOLL 08/04/04 16:49:00 EDT 00:01:00 TOLL 08/04/04 23:58:00 EDT 00:01:00 TOLL 08/06/04 01:33:00 EDT 00:02:00 TOLL 08/06/04 14:44:00 EDT 00:01:00 TOLL 08/07/04 04:44:00 EDT 00:02:00 TOLL 08/07/04 14:22:00 EDT 00:02:00 TOLL 08/07/04 19:37:00 EDT 00:01:00 TOLL 08/07/04 19:41:00 EDT 00:01:00 TOLL 08/07/04 23:12:00 EDT 00:01:00 TOLL 08/08/04 05:41:00 EDT 00:01:00 TOLL 08/08/04 05:42:00 EDT 00:01:00 TOLL 08/08/04 05:42:00 EDT 00:04:00 TOLL 08/08/04 15:26:0D EDT 00:05:00 TOLL SDNY_GM_02 770832 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257640 EFTA01337284 SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 35 12:08 PM CALL DURATION DATE TIME FILE: KM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA REC TARGET MIME NUMBER RCN PHONE IllIMER TO PHONE NUMBER TYPE OTHER MINER 08/10/04 00:12:00 EDT 00:01:00 7C4.1. 08/10/04 09:16:00 EDT 00:01:00 TOLL 08/10/04 13:13:00 EDT 00:01:00 TOLL 08/10/04 14:33:00 EDT 00:04:00 TOLL 08/10/04 21:24:00 EDT 00:01:00 TOLL 08/11/04 12:50:00 EDT 00:01:00 TOLL 08/11/04 13:47:00 EDT 00:01:00 TOLL 08/11/04 15:26:00 EDT 00:05:00 TOLL 08/13/04 22:08:00 EDT 00:03:00 TOLL 08/13/04 23:25:00 EDT 00:06:00 TOLL 08/14/04 06:01:00 EDT 00:01:00 TOLL 013/14/04 06:21:00 EDT 00:01:00 TOLL 08/15/04 15:08:00 EDT 00:01:00 TOLL 08/15/04 17:09:00 EDT 00:03:00 TOLL 08/18/04 14:40:00 EDT 00:02:00 TOLL 08/18/04 14:45:00 EDT 00:01:00 TOLL 08/19/04 10:32:00 EDT 00:01:00 TOLL 08/21/04 03:28:00 EDT 00:07:00 TOLL 08/21/04 12:57:00 EDT 00:01:00 TOLL 08/21/04 16:53:00 EDT 00:02:00 TOLL 08/21/04 16:57:00 EDT 00:02:00 TOLL 08/21/04 18:42:00 EDT 00:01:00 TOLL 05/21/04 21:47:00 EDT 00:04:00 TOLL 08/22/04 02:58:00 EDT 00:01:00 TOLL 08/22/04 16:05:00 EDT 00:01:00 TOLL 08/22/04 16:10:00 EDT 00:05:00 1OL1 08/23/04 22:27:00 EDT 00:01:00 TOLL 08/24/04 08:51:00 EDT 00:02:00 TOLL 08/25/04 18:02:00 EDT 00:01:00 TOLL 08/25/04 18:09:00 EDT 00:01:00 TOLL 08/25/04 18:11:00 EDT 00:01:00 TOLL 08/25/04 18:15:00 EDT 00:01:00 TOLL 08/28/04 04:33:00 EDT 00:01:00 TOLL 08/28/04 20:12:00 EDT 00:01:00 TOLL 08/28/04 22:24:00 EDT 00:01:00 TOLL 08/30/04 16:34:00 EDT 00:04:00 TOLL 08/30/04 18:17:00 EDT 00:01:00 TOLL 08/30/04 18:29:00 EDT 00:01:00 TOLL 08/31/04 21:39:00 EDT 00:03:00 TOLL 09/04/04 15:40:00 EDT 00:01:00 TOLL 09/04/04 15:40:00 EDT 00:01:00 TOLL 09/04/04 15:41:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770833 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257641 EFTA01337285 SENSITIVE/UNCLASSIFIED WARGO' ACTIVITY RECORDS SORTED BY TO RUMMER 02/22/07 FILE: NE-108062 TGT. PHONE: WICl. TOTALS 00. RAW DATA PAGE 36 12:08 P11 CALI. DURATION REC DATE TINE TARGET NONE NUMBER FROM PRONE NUMBER TO PRONE EMBER TYPE OTHER WUNDER 09/04/04 15:50:00 EDT 00:01:00 09/04/04 17:49:00 EDT 00:01:00 09/04/04 18:22:00 EDT 00:01:00 09/04/04 23:17:00 EDT 00:01:00 09/05/04 10:35:00 EDT 00:01:00 09/05/04 14:03:00 EDT 00:01:00 09/05/04 17:53:00 EDT 00:01:00 09/06/04 20:36:00 EDT 00:07:00 09/07/04 09:18:00 EDT 00:03:00 09/07/04 09:29:00 EDT 00:03:00 09/08/04 21:41:00 EDT 00:01:00 09/08/04 22:22:00 EDT 00:01:00 09/09/04 20:04:00 EDT 00:03:00 09/11/04 00:22:00 EDT 00:01:00 09/11/04 05:41:00 EDT 00:01:00 09/11/04 05:42:00 EDT 00:01:00 09/12/04 01:33:00 EDT 00:01:00 09/12/04 01:41:00 EDT 00:01:00 09/12/04 01:44:00 EDT 00:01:00 09/12/04 01:55:00 EDT 00:01:00 09/12/04 01:56:00 EDT 00:01:00 09/12/04 02:34:00 EDT 00:01:00 09/13/04 23:08:00 EDT 00:01:00 09/16/04 13:24:00 EDT 00:01:00 09/17/04 12:47:00 EDT 00:01:00 09/17/04 16:27:00 EDT 00:01:00 09/17/04 16:30:00 EDT 00:02:00 09/18/04 17:48:00 EDT 00:01:00 09/20/04 07:22:00 EDT 00:02:00 09/20/04 17:24:00 EDT 00:01:00 09/20/04 19:45:00 EDT 00:03:00 09/21/04 18:52:00 EDT 00:01:00 09/22/04 09:51:00 EDT 00:01:00 09/22/04 21:47:00 EDT 00:01:00 09/22/04 23:42:00 EDT 00:01:00 09/23/04 15:34:00 EDT 00:02:00 09/23/04 17:36:00 EDT 00:01:00 09/24/04 14:41:00 EDT 00:01:00 09/24/04 20:14:00 EDT 00:01:00 09/25/04 18:35:00 EDT 00:03:00 09/26/04 14:37:00 EDT 00:01:00 09/27/04 15:57:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 770834 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257642 EFTA01337286 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: HH-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE MUMMER UM MINE NUMBER TO PHONE NUMBER PAGE 37 12:08 P11 REC TYPE OTHER NUMBER 09/27/04 17:21:00 EDT 00:01:00 09/27/04 17:32:00 EDT 00:01:00 09/27/04 17:35:00 EDT 00:01:00 09/27/04 17:40:00 EDI 00:01:00 09/27/04 22:25:00 EDT 00:01:00 09/27/04 22:26:00 EDT 00:01:00 09/27/04 22:26:00 EDI 00:01:00 09/27/04 22:47:00 EDT 00:02:00 09/29/04 00:16:00 EDT 00:01:00 09/29/04 20:12:00 EDT 00:01:00 09/29/04 20:54:00 EDT 00:01:00 09/30/04 22:18:00 EDT 00:01:00 12/12/04 15:13:05 EST 00:08:13 12/20/04 16:08:14 EST 00:00:11 12/20/04 16:09:01 EST 00:00:36 12/20/04 16:15:01 EST 00:01:19 12/20/04 16:38:21 EST 00:00:06 12/20/04 16:48:58 EST 00:01:13 12/20/04 18:57:31 EST 00:00:02 12/20/04 20:17:25 EST 00:00:01 12/20/04 20:17:56 EST 00:00:02 12/20/04 20:18:17 EST 00:00:12 12/22/04 10:12:01 EST 00:00:04 12/22/04 10:19:04 EST 00:00:14 12/23/04 13:38:09 EST 00:00:00 12/23/04 18:47:06 EST 00:01:21 12/23/04 19:58:01 EST 00:00:00 12/23/04 19:58:40 EST 00:00:18 12/24/04 11:00:14 EST 00:00:00 12/24/04 14:09:47 EST 00:00:20 12/24/04 14:09:47 EST 00:20:00 12/24/04 14:19:38 EST 00:03:00 12/24/04 14:19:38 EST 00:00:03 12/24/04 14:20:09 EST 00:00:02 12/24/04 14:20:09 EST 00:02:00 12/24/04 14:20:40 EST 00:08:00 12/24/04 14:20:40 EST 00:00:08 12/24/04 14:22:24 EST 00:00:23 12/24/04 14:22:24 EST 00:23:00 12/24/04 14:23:05 EST 03:29:00 12/24/04 14:23:05 EST 00:02:09 12/25/04 19:07:34 EST 00:05:55 SENSITIVE/UNCLASS IF I tU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770835 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257643 EFTA01337287 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MUMMER 02/22/07 PAGE 38 12:08 PM FILE: M4100062 TGT. IMONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIM TARGET PNOME NUMBER FRCP' PROM MAZER TO PHONE meat TYPE OTNER NUMBER 12/27/04 17:17:20 EST 00:00:22 TOLL 12/27/04 18:39:08 EST 00:01:38 TOLL 12/27/04 18:41:10 EST 03:00:07 TOLL 12/27/04 18:41:54 EST 00:03:32 TOLL 12/31/04 05:16:14 EST 00:00:19 TOLL 12/31/04 11:37:49 EST 00:00:04 TOLL 12/31/04 12:45:24 (ST 00:02:09 TOLL D1/02/05 16:10:48 EST 00:00:03 TOLL 01/02/05 16:13:36 EST 00:09:01 TOLL 01/08/05 12:12:36 EST 00:00:12 TOLL 01/12/05 18:50:42 EST 00:00:16 TOLL 01/13/05 13:35:43 EST 00:00:02 TOLL 01/13/05 13:36:00 EST 00:00:06 TOLL 01/14/05 15:23:17 EST 00:00:06 TOLL 01/14/05 20:44:38 EST 00:00:07 TOLL 01/14/05 21:34:04 EST 00:02:23 TOLL 01/15/05 14:26:01 EST 00:01:52 TOLL 01/15/05 14:48:21 EST 00:01:55 TOLL 01/15/05 14:55:49 EST 00:00:03 TOLL D1/16/05 17:05:57 EST 00:00:53 TOLL 01/20/05 19:41:17 EST 00:00:15 TOLL 01/22/05 22:53:46 (ST 00:04:25 TOLL 01/23/05 22:43:45 EST 00:00:03 TOLL 01/24/05 12:05:02 EST 00:02:41 TOLL 01/24/05 17:13:11 EST 00:00:16 TOLL 01/27/05 10:23:07 EST 00:00:16 TOLL 01/28/05 12:03:46 EST 00:02:03 TOLL 01/28/05 15:10:20 EST 00:00:17 TOLL 01/28/05 15:45:07 EST 00:00:00 TOLL 01/29/05 01:44:51 EST 00:00:07 TOLL 01/30/05 16:29:06 ES1 00:02:23 TOLL 02/01/05 13:50:21 EST 00:02:46 TOLL 02/01/05 18:15:33 EST 00:00:19 TOLL 02/01/05 21:01:11 EST 00:00:11 TOLL 02/01/05 21:01:53 EST 00:00:13 TOLL 02/03/05 22:15:42 EST 00:00:18 TOLL 02/04/05 16:05:26 EST 00:00:09 TOLL 02/04/05 21:06:48 EST 00:04:48 TOLL 02/08/05 19:35:14 EST 00:00:05 TOLL 02/08/05 19:47:56 EST 00:00:03 TOLL 02/10/05 17:49:44 EST 00:00:13 TOLL 02/12/05 11:15:47 EST 00:00:00 TOLL SDNY_GM_02770836 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257641 EFTA01337288 TAPAftC01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 h‘MBER FILE: MR-108062 1GT. PHONE:-INCL. TOTALS INCL. RAW DATA PAGE 39 12:08 PR CALL DURATION REC DATE TI/E TARGET PRONE MIMBER FROM PHONE NUMBER TO PRONE 51318ER TYPE OTTER NOME* 02/12/05 15:38:53 EST 00:00:00 02/12/05 21:56:55 EST 00:00:03 02/12/05 22:56:10 EST 00:00:17 02/12/05 23:11:07 EST 00:00:01 02/12/05 23:27:44 EST 00:00:46 02/14/05 03:09:38 EST 00:03:25 02/14/05 12:19:53 EST 00:00:03 02/14/05 12:20:13 EST 00:00:03 02/14/05 16:51:56 EST 00:00:00 02/14/05 20:28:54 EST 00:02:23 02/14/05 21:09:22 EST 00:01:37 02/15/05 19:07:35 EST 00:00:47 02/1S/OS 20:34:38 EST 00:01:41 02/15/05 22:11:05 EST 00:01:30 02/16/05 10:46:57 EST 00:01:14 02/16/05 21:04:37 EST 00:02:20 02/16/05 22:19:17 EST 00:00:36 02/16/05 22:20:08 EST 00:00:02 02/18/05 18:43:13 EST 00:03:55 02/20/05 04:47:12 EST 00:00:00 02/20/05 22:10:39 EST 00:00:00 02/20/05 22:11:00 EST 00:01:05 02/21/05 18:42:01 EST 00:00:12 02/22/05 11:45:12 EST 00:00:12 02/24/05 18:47:33 EST OD:00:07 02/25/05 19:23:11 EST 00:01:41 02/26/05 04:31:17 EST 00:01:40 02/28/05 17:58:05 EST 00:00:54 02/28/05 21:43:20 EST 00:03:28 03/03/05 23:41:38 EST 00:00:04 03/03/05 23:41:55 EST 00:00:25 03/04/05 20:39:39 EST 00:00:00 03/04/05 23:44:09 EST 00:02:25 03/05/05 12:45:41 EST 00:01:01 03/05/05 21:24:37 EST 00:00:16 03/05/05 22:05:17 EST 00:03:40 03/05/05 22:14:12 EST 00:00:04 03/05/05 23:17:07 EST 00:00:12 03/05/05 23:21:29 EST 00:00:20 03/08/05 21:58:47 EST 00:06:15 03/11/05 07:00:34 EST 00:00:37 03/11/05 16:59:12 EST 00:01:04 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TEA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOIL SDNY_GM_02770837 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257645 EFTA01337289 SENSITIVE/UNCLASSI FIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NURSER 02/22/07 FILE: NN-108062 TGT. PRONE:-INCL. TOTALS INCL. RAN DATA PAGE 40 12:03 PH CALL DURATION NEC DATE TIME TARGET PRONE NUMBER IRON PHONE NUMBER 10 Pled NURSER TYPE OTHER WEBER 03/11/05 21:18:37 EST 00:00:51 03/12/05 00:07:20 EST 00:00:04 03/12/05 00:08:07 EST 00:00:03 03/12/05 00:08:59 EST 00:00:03 03/12/05 00:09:49 EST 00:00:03 03/12/05 00:29:27 EST 00:00:02 03/12/05 08:57:59 EST 00:00:03 03/12/05 08:58:23 EST 00:00:32 03/12/05 10:54:46 EST 00:01:22 03/12/05 11:35:31 EST 00:00:29 03/12/05 15:48:0S EST 00:01:16 03/12/05 16:29:04 EST 00:01:34 03/12/05 19:18:48 EST 00:00:00 03/12/05 19:19:3B EST 00:00:03 03/12/05 19:20:00 EST 00:00:02 03/12/05 19:20:20 EST 00:00:40 03/12/05 19:22:40 EST 00:00:00 03/16/05 113:13:11 EST 00:00:29 03/17/05 21:54:04 EST 00:00:0 03/17/05 21:54:43 EST 00:05:03 03/18/05 14:57:28 EST 00:00:38 03/18/05 22:22:37 EST 00:02:42 03/18/05 22:45:58 EST 00:02:25 03/18/05 23:27:30 EST 00:02:28 03/19/05 13:13:24 EST 00:02:06 03/19/05 14:09:17 EST 00:03:01 03/19/05 14:47:15 EST 00:00:27 03/19/05 18:10:06 EST 00:03:57 03/20/05 12:52:24 EST 00:06:44 03/20/05 17:32:35 EST 00:00:10 03/20/05 20:19:47 EST 00:00:02 03/20/05 20:20:13 EST 00:03:25 03/21/05 19:42:15 EST 00:01:11 03/21/05 21:30:20 EST 00:01:27 03/22/05 09:45:06 EST 00:00:13 03/22/05 14:16:34 EST 00:00:07 03/23/05 11:30:02 EST 00:01:02 03/24/05 20:08:36 EST 00:01: 03/25/05 15:13:43 EST 00:00: 03/26/05 21:07:51 EST 00:01:1 03/28/05 21:23:14 EST 00:03:0 03/28/05 23:22:42 EST 00:01:0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770838 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257646 EFTA01337290 SENSITIVE/URCL4SSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 41 02/22/07 12:08 PM FILE: III-108062 TOT. PNCRIE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PROM NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTRER MINDER 03/29/05 00:47:12 EST 00:04:32 TOLL 03/29/05 11:21:40 EST 00:00:41 TOLL 03/29/05 20:02:38 EST 00:05:34 TOLL 03/29/05 20:46:32 EST 00:01:37 TOLL 03/30/05 20:19:30 EST 00:00:00 TOLL 03/31/05 17:13:40 EST 00:00:08 TOLL 03/31/05 19:23:55 EST 00:00:03 TOLL 04/01/05 19:41:06 EST 00:04:39 TOLL 04/03/05 01:51:06 EST 00:00:09 TOLL 04/03/05 01:52:14 EST 00:00:07 TOLL 04/03/05 01:53:35 EST 00:00:28 TOLL 04/03/05 11:18:09 EDT 00:03:07 Tat. 04/03/05 12:21:22 EDT 00:00:07 TOIL 04/03/05 13:50:56 EDT 00:02:12 TPA. 04/03/05 15:11:05 EDT 00:00:51 TOLL 04/03/05 18:02:46 EDT 00:00:46 TOLL 04/04/05 19:41:33 EDT 00:01:10 TOLL 04/05/05 16:40:20 EDT 00:00:03 TOLL 04/05/05 23:00:42 EDT 00:00:26 TOLL 04/06/05 19:42:44 EDT 00:00:17 TOLL 04/06/05 21:31:44 EDT 00:00:42 TOLL 04/07/05 00:05:30 EDT 00:01:53 TOLL 04/08/05 22:15:07 EDT 00:02:17 TOLL 04/09/05 01:15:01 EDT 00:00:00 TOLL 04/09/05 01:28:38 EDT 00:00:04 TOLL 04/09/05 01:33:56 EDT 00:00:06 TOLL 04/09/05 02:45:40 EDT 00:00:07 TOLL 04/09/05 18:44:39 EDT 00:00:04 TOLL 04/09/05 18:44:51 EDT 00:00:00 TOLL 04/09/05 18:46:50 EDT 00:00:02 TOLL 04/09/05 19:19:40 EDT 00:02:30 TOLL 04/09/05 21:45:49 EDT 00:04:40 TOLL 04/10/05 12:24:45 EDT 00:02:05 TOLL 04/11/05 21:02:04 EDT 00:00:01 TOLL 04/12/05 10:33:48 EDT 00:00:04 TOLL 04/12/05 10:36:51 EDT 00:00:19 TOLL 04/16/05 05:49:36 EDT 00:00:00 TOLL 04/16/05 05:50:55 EDT 00:00:09 TOLL 04/16/05 05:53:19 EDT 00:01:04 TOLL 04/16/05 05:57:45 EDT 00:00:49 TOLL 04/16/05 06:22:48 EDT 00:00:09 TOLL 04/16/05 06:37:51 EDT 00:00:25 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770839 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257647 EFTA01337291 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 181.108062 TGT. RHONE: INCL. TOTALS INCL. RAW DATA PAGE 42 12:08 PM CALL DURATICA REC DATE TIME TARGET PHONE NUMBER FROM RHONE MISER 10 RHONE NUMBER TYPE OTHER NUMBER 04/16/05 16:31:09 EDT 00:00:02 04/17/05 00:37:32 EDT 00:00:24 04/17/05 13:42:10 EDT 00:03:17 04/17/05 18:21:11 EDT 00:02:18 04/16/05 10:51:02 EDT 00:00:32 04/19/05 17:02:10 EDT 00:03:41 04/20/05 19:41:36 EDT 00:01:19 04/21/05 23:05:08 EDT 00:02:41 04/22/05 22:48:59 EDT 00:00:04 04/22/05 22:58:06 EDT 00:00:03 04/22/05 23:09:07 EDT 00:00:08 04/23/05 13:02:15 EDT 00:00:0D 04/23/05 14:18:45 EDT 00:00:14 04/24/05 13:18:04 EDT 00:00:08 04/24/05 13:57:47 EDT 00:00:05 04/24/05 20:43:34 EDT 00:00:16 04/24/05 22:27:36 EDT 00:03:51 04/25/05 17:26:10 EDT 00:00:03 04/25/05 17:28:20 EDT 00:00:53 04/25/05 18:01:21 EDT 00:00:00 04/25/05 18:02:20 EDT 00:00:12 04/25/05 21:43:04 EDT 00:00:55 04/29/05 16:49:36 EDT 00:00:12 04/30/05 13:23:31 EDT 00:00:07 04/30/05 18:41:21 fDT 00:03:10 04/30/05 21:43:27 EDT 00:00:08 04/30/0521:43:5760T00:02:Z8 04/30/05 21:49:57 EDT 00:02:50 04/30/05 23:14:41 EDT 00:00:03 04/30/05 23:15:12 EDT 00:00:48 05/02/05 19:03:42 EDT 00:00:06 05/02/05 19:04:04 EDT 00:00:17 05/03/05 19:50:39 EDT 00:00:32 05/03/05 19:54:35 EDT 00:00:20 05/04/05 16:03:15 EDT 00:00:03 05/04/05 16:03:31 EDT 00:00:03 05/04/05 16:03:46 EDT 00:00:14 05/04/05 17:08:16 EDT 00:00:14 05/06/05 22:21:01 EDT 00:02:18 05/07/05 18:18:48 EDT 00:00:03 05/07/05 23:19:00 EDT 00:02:52 05/08/05 01:22:10 EDT 00:02:07 SENSITIVEAMCLASSIT.ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770840 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257648 EFTA01337292 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 43 FILE: HM-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION GATE TINE TARGET PHONE ELMER IRON PHONE MLNBER 12:08 PN REC TO PRONE NUMBER TYPE OTHER NUMBER 05/10/05 11:34:43 EDT 00:00:59 05/10/0512:03:28EN00:00:06 05/10/05 16:47:10 EDT 00:00:29 05/13/05 23:59:34 EDT 00:00:01 05/14/05 02:52:50 EDT 00:07:28 05/14/05 03:45:18 EDT 00:03:01 05/15/05 01:20:33 EDT 00:00:58 05/16/05 20:38:17 EDT 00:00:03 05/16/05 20:43:04 EDT 00:00:09 05/16/05 20:58:08 EDT 00:02:24 05/17/05 21:43;25 EDT 00:01:32 05/18/05 12:08:58 EDT 00:00:04 05/18/03 22:28:16 EDT 00:01:33 05/21/05 15:09:48 EDT 00:00:36 05/21/05 19:10:47 EDT 00:00:07 05/22/05 14:38:48 EDT 00:05:28 05/22/05 19:29:54 EDT 00:00:02 05/23/05 19:11:58 EDT 00:02:21 05/24/05 16:05:11 EDT 00:00:41 05/24/05 16:08:20 EDT 00:00:31 05/24/05 21:38:59 EDT 00:01:45 05/25/05 16:54:17 EDT 00:00:00 05/26/05 23:10:13 EDT 00:00:03 05/27/05 16:28:46 EDT 00:01:13 05/27/05 16:43:02 EDT 00:01:55 05/27/05 21:04:56 EDT 00:00:03 05/28/05 14:38:22 EDT 00:00:03 05/28/05 18:04:01 EDT 00:04:36 05/28/05 19:04:41 EDT 00:01:12 05/29/05 10:44:19 EDT 00:00:00 05/29/05 12:41:15 EDT 00:00:27 05/29/05 13:53:22 EDT 00:01:16 05/29/05 15:50:19 EDT 00:02:09 06/07/05 14:29:12 EDT 00:02:22 06/08/05 17:01:40 EDT 00:00:23 06/08/05 22:12:57 EDT 00:00:20 06/11/05 15:21:08 EDT 00:00:19 06/11/05 19:32:56 EDT 00:00:04 06/11/05 19:57:12 EDT 00:00:33 06/11/05 19:58:03 EDT 00:00:03 06/11/05 19:58:17 EDT 00:00:03 06/11/05 19:58:45 EDT 00:00:03 SENSITIVE/UNCLASSIFIED TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL IOU TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770841 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257649 EFTA01337293 SENSITIVE/UNCLASSIFIED !MIAMI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 44 02/22/07 12:08 PM FILE: Nil-108062 161. PROBE: -NCL. TOTALS INCL. RAW DATA CALL DURATION REV DATE TIME TARGET PHONE NUMBER FROM PRONE MUNGER 10 PIKME NUMBER TYPE OTHER NUMBER 06/11/05 20:37:04 EDT 00:01:23 TOLL 06/12/05 18:45:21 EDT 00:08:02 TOLL 06/14/05 16:30:47 EDT 00:03:10 TOLL 06/15/05 23:04:56 EDT 00:00:28 TOLL 06/15/05 23:13:40 EDT 00:02:46 TOLL 06/18/05 10:04:35 EDT 00:00:03 TOLL 06/18/05 10:04:52 EDT 00:00:23 TOLL 06/22/05 09:06:19 EDT 00:00:13 TOLL 06/22/05 17:06:52 EDT 00:00:04 TOLL 06/23/05 17:14:00 EDI 00:00:18 TOLL 06/23/05 22:47:17 EDT 00:01:02 TOLL 06/25/05 20:06:45 EDT 00:00:11 TOLL 06/25/05 20:08:01 EDT 00:00:15 TOLL 06/25/05 21:05:31 EDT 00:00:07 TOLL 06/25/05 22:42:16 EDT 00:00:16 TOLL 06/25/05 23:36:04 EDT 00:00:00 TOLL 06/26/05 15:57:54 EDT 00:00:03 TOLL 06/26/05 17:58:06 EDT 00:00:05 TOLL 06/26/05 17:58:47 EDT 00:00:07 TOLL 06/26/05 18:02:06 EDT 00:00:04 TOIL 06/26/05 18:05:51 EDT 00:00:03 TOLL 06/26/05 21:59:51 EDT 00:00:48 TOLL 7/02/05 12:36:02 EDT 00:00:03 TOLL 7/02/05 13:54:30 EDT 00:00:10 TOLL 7/02/05 15:54:14 EDT 00:00:02 TOLL 7/03/05 13:24:47 EDT 00:00:24 TOLL 7/03/05 14:49:46 EDT 00:00:18 TOLL 7/03/05 15:27:31 EDT 00:00:00 TOLL 7/03/05 22:34:03 EDT 00:00:00 TOLL 7/03/05 22:55:45 EDT 00:03:11 TOLL 7/04/05 01:26:19 EDT 00:00:22 TOLL 7/04/05 10:28:29 EDT 00:00:02 TOLL 7/04/05 11:07:39 EDT 00:02:31 TOLL 7/04/05 22:15:02 EDT 00:15:13 TOLL 7/06/05 00:36:32 EDT 00:03:23 TOLL 7/06/05 13:15:35 EDT 00:00:58 TOLL 7/09/05 01:02:55 EDT 00:00:02 TOLL 7/09/05 01:03:08 EDT 00:00:04 TOLL 7/09/05 14:50:21 EDT 00:14:02 TOLL 7/10/05 14:24:19 EDT 00:00:02 TOLL /13/05 19:49:47 EDT 00:04:04 TOLL 7/15/05 18:21:36 EDT 00:05:54 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770842 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257650 EFTA01337294 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO BOMBER PAGE 45 02/22/07 12:08 Mg FILE: WI-108062 TGT. PNONE~ INCL. TOTALS INCL. RAW DATA CALL DURATICM REG DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NONIER 7/16/05 03:11:07 EDT 00:00:00 TOLL 7/18/05 21:25:56 EDI 00:00:14 TOLL 7/20/05 17:27:43 EDT 00:00:00 TOLL 7/22/05 19:02:30 EDT 00:01:10 TOLL 7/23/05 15:31:13 EDT 00:01:09 TOLL 7/23/05 18:55:47 EDT 00:00:00 TOLL 7/24/05 04:38:02 EDT 00:00:00 Tell 7/26/05 22:01:10 EDT 00:00:13 TOLL 7/30/05 1D:45:18 EDT 00:00:35 TOLL 7/30/05 12:14:18 EDT 00:00:38 TOLL 7/30/05 19:44:35 EDT 00:00:17 TOLL 08/03/05 17:19:13 EDT 00:00:22 TOLL 08/03/05 18:04:20 EDT 00:00:18 TOLL 08/03/05 18:24:44 EDT 00:00:17 TOLL 08/03/05 18:49:24 ED' 00:00:09 TOLL 08/03/05 18:49:50 EDT 00:00:03 TOLL 08/05/05 20:14:05 EDT 00:00:09 TOLL 08/06/05 00:40:13 EDT 00:00:55 TOLL 08/06/05 23:00:51 EDT 00:01:09 TOIL 08/07/05 09:18:30 EDT 00:00:03 TOLL 08/07/05 10:05:36 EDT 00:02:13 TOLL 09/08/05 11:29:50 EDT 00:00:10 TOLL 09/15/05 17:48:33 EDT 00:03:00 TOLL 09/15/05 18:49:23 EDT 00:02:13 TOLL 09/26/05 11:15:37 EDT 00:00:10 TOLL 09/26/05 21:41:09 EDT 00:00:39 TOLL 09/29/05 11:40:50 EDT 00:02:01 TOLL 10/01/05 19:16:36 EDT 00:01:57 TOLL 10/06/05 17:17:49 EDT 00:00:04 TOLL 10/06/05 17:18:11 EDT 00:C0:03 TOLL 10/06/05 23:43:30 EDT 00:01:39 TOLL 10/08/05 13:27:23 EDT 00:00:08 TOLL 10/14/05 18:49:23 EDT 00:00:04 Tat. 10/15/05 11:05:55 EDT 00:00:04 TOLL 10/15/05 13:13:58 EDT 00:02:29 Tat. 10/15/05 13:51:23 EDT 00:00:32 TOLL 10/15/05 17:10:59 EDT 00:03:11 TOLL 10/18/05 22:23:18 EDT 00:00:17 TOLL 10/22/05 14:00:03 ED7 00:05:47 TOLL 10/22/05 15:24:10 EDT 00:C0:03 TOLL 10/26/05 21:41:24 EDT 00:00:24 TOLL 10/30/05 18:42:50 ES7 00:00:23 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770843 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025765 I EFTA01337295 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: /11-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIM TARGET PNCNE NUMBER FROM PRONE MJIBER PAGE 46 12:08 PM REG TO PRONE NUMBER TYPE OTHER NUMBER 11/02/05 20:31:39 EST 00:00:04 TOLL 11/02/05 21:02:32 EST 00:00:03 TOLL 11/02/05 21:03:37 EST 00:00:30 TOLL 11/02/05 21:08:49 EST 00:00:44 TOLL 11/08/05 21:39:23 ESL 00:00:04 TOLL 11/09/05 18:10:04 EST 00:00:04 TOLL 11/09/05 18:14:34 EST 00:00:28 TOLL 11/09/05 20:16:04 EST 00:01:41 TOLL 11/12/05 16:17:04 EST 00:02:37 TOLL 11/12/05 19:59:11 E51 00:00:05 TOLL 11/13/05 18:44:05 EST 00:00:00 TOLL 11/13/05 19:19:09 EST 00:00:03 ICU 11/14/05 16:40:12 EST 00:00:49 TOIL 11/14/05 16:49:44 EST 00:02:29 TOLL 11/14/05 16:59:33 EST 00:00:23 TOIL 11/16/05 19:13:37 EST 00:00:05 TOLL 11/17/05 17:31:28 EST 00:00:44 TOLL 11/26/05 22:40:54 EST 00:01:55 TOLL 11/29/05 12:34:06 EST 00:00:08 TOLL 11/29/05 21:41:44 EST 00:00:02 TOLL 12/01/05 22:57:57 EST 00:00:00 TOLL 12/06/05 17:12:49 EST 00:00:05 TOLL 12/06/05 18:21:34 EST 00:01:05 TOLL 12/06/05 18:26:54 EST 00:01:22 TOLL 12/18/05 17:06:30 EST 00:03:44 TOLL 12/19/05 18:40:52 EST 00:07:16 TOLL 12/19/05 19:26:05 EST 00:01:23 TOLL 12/20/05 19:13:29 EST 00:00:28 TOLL 12/26/05 13:45:20 EST 00:03:58 101.I. 12/31/05 10:05:41 EST 00:04:29 MS 12/31/05 16:25:33 EST 00:00:56 TOLL 12/31/05 19:02:36 EST 00:01:06 TOLL 12/31/05 19:56:08 EST 00:00:37 TOIL 12/31/05 21:21:10 EST 00:00:06 TOLL 12/31/05 21:51:03 EST 00:00:06 TOLL 12/31/05 22:07:11 EST 00:00:00 TOLL 12/31/05 22:27:37 EST 00:02:46 TOLL 12/31/05 23:35:01 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 12/17/05 19:49:10 EST 00:00:00 SENSITIVE/UNCLASSIFIED TOLL SDNY_GM_02 770844 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257652 EFTA01337296 SENS IT IVE/UNCLASS I FEED TAPARD01 ACTIVITY RECORDS SORTED 8Y TO NUMBER 02/22/07 FILE: MF•108062 TGT. PHONE L. TOTALS INCL. RAW DATA PAGE 47 12:08 PM CALL MOAT CCM REC DATE TIFF TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE LUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 12/15/05 13:04:06 EST 00:00:53 TOLL TOTAL CALLS LISTED FOR 1 06/15/04 18:15:00 EDT 00:01:00 TOLL 06/15/04 18:38:00 EDT 00:11:00 TOLL 06/16/04 21:39:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/06/05 01:13:58 EST 00:00:07 TOLL 03/06/05 01:19:15 EST 00:00:04 TOIL 03/06/05 01:20:17 EST 00:00:05 TOIL 03/06/05 01:21:11 EST 00:00:47 TOLL TOTAL CALLS LISTED FOR 03/21/04 21:57:00 EST 00:02:00 TOLL 03/23/04 15:26:00 EST 00:01:00 TOLL 03/23/04 19:41:00 EST 00:02:00 TOLL 01/15/05 15:37:03 EST 00:00:34 TOLL 03/08/05 19:52:38 EST 00:00:17 TOLL TOTAL CALLS LISTED FOR 03/16/05 22:00:41 EST 00:00:27 TOLL 04/06/05 12:26:27 EDT 00:00:24 TOLL TOTAL CALLS LISTED FOR 01/04/04 20:41:00 EST 00:01:00 TOLL 01/04/04 20:42:00 EST 00:01:00 TOLL 01/08/04 22:03:00 EST 00:02:00 TOLL 01/18/04 12:22:00 EST 00:01:00 TOLL 01/18/04 12:22:00 ES' 00:01:00 TOLL 01/21/04 17:34:00 EST 00:01:00 TOLL 01/24/04 21:52:00 EST 00:01:00 LOLL 01/24/04 21:52:00 EST 00:01:00 TOLL 01/24/04 21:52:00 EST 00:01:00 TOLL 01/24/04 21:53:00 EST 00:02:00 TOLL SENSITIVE/UNCLASSIF TED SONY_GM_02770845 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257653 EFTA01337297 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: IM-108062 TOT. PlICNE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET FICHE IMPUER FROM PIODNE NUMBER PAGE 48 12:08 PII REC TO MOORE UUM3ER TYPE OTHER MASER 02/23/04 DI:10:00(ST 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/30/05 20:19:51 EST 00:00:04 TOLL TOTAL CALLS LISTED FOR 02/21/04 12:52:00 EDT 00:03:00 TOLL 04/04/04 19:06:00 EOT 00:01:00 TOLL 04/04/04 19:06:00 EOT 00:01:00 TOLL TOTAL CALLS LISTED FOR 04/01/05 18:58:18 EST 00:00:20 TOLL 04/12/05 14:25:06 EDT 00:00:41 TOLL 04/12/05 21:01:43 EDT 00:01:47 TOLL 06/15/05 20:08:30 EDT 00:00:03 TOLL 06/15/05 20:29:19 EDT 00:00:15 TOLL TOTAL CALLS LISTED FOR 03/11/05 21:16:41 EST 00:01:35 TOLL 03/11/05 21:20:37 EST 00:03:04 TOLL 03/11/05 23:07:32 EST 00:00:07 TOLL 04/07/05 21:07:55 EDT 00:01:40 TOLL 04/07/05 21:24:20 EDT 00:01:00 TOLL 04/08/05 18:14:47 EDT 00:00:12 TOLL 04/09/05 17:16:43 EDT 00:02:55 TOLL 06/10/05 13:41:39 EDT 00:00:05 TOLL 04/10/05 13:41:51 EDT 00:00:17 TOLL 04/10/05 13:58:58 EDT 00:00:02 TOLL 04/10/05 16:04:24 EDT 00:00:03 TOLL 04/10/05 17:22:08 EDT 00:01:52 TOLL 04/10/05 18:55:35 EDT 00:03:24 TOLL 04/10/05 19:17:17 EDT 00:03:14 TOLL 04/15/05 18:02:13 EDT 00:00:2! TOLL 04/15/05 20:34:44 EDT 00:00:04 TOLL 04/15/05 20:39:53 EDT 00:00:03 TOLL 04/15/05 20:43:24 EDT 00:00:03 TOLL 04/15/05 21:52:25 EDT 00:00:03 TOLL 04/15/05 21:53:06 LOT 00:00:04 TOLL SENS!' IVEMICLASSIFIE0 SDNY_GM_02770846 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257654 EFTA01337298 TAPARD01 02/22/07 SENSITIVEAMCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MN-108062 TGT. PielaINCL. TOTALS INCL. RAW DATA CALL DGRATI011 DATE TINE TARGET PREME NUMBER FROM PRONE NUMBER PAGE 49 12:08 PM REC TO PRONE NUMBER TYPE OTHER NUMBER 04/22/05 18:11:42 EDT 00:00:56 TOLL 04/22/05 18:20:24 EDT 00:01:05 TELL 04/28/05 17:48:07 EDT 00:00:05 TOLL 04/26/05 19:10:59 EDT 00:01:23 TOLL 04/30/05 19:05:48 EDT 00:02:02 TOLL 04/30/05 20:24:15 EDT 00:00:19 TOLL 04/30/05 20:42:42 EDT 00:00:53 TOLL 04/30/05 20:47:20 EDT 00:00:03 TOLL 05/13/05 20:27:55 EDT 00:00:00 TOLL 05/13/05 20:29:38 EDT 00:00:07 TOLL 05/13/05 20:29:56 EDT 00:00:03 TOLL 05/13/05 20:51:55 EDT 00:00:13 TOLL 05/24/05 19:45:01 EDT 00:01:51 TOLL 11/05/05 18:15:23 EST 00:00:05 TOLL TOTAL CALLS LISTED FOR 12/28/04 18:54:11 EST 00:00:04 TOLL 12/28/04 19:07:22 EST 00:00:57 TOLL 07/31/05 17:48:34 EDT 00:00:03 TOLL TOTAL CALLS LISTED KR 06/25/05 19:42:09 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 08/07/04 05:11:00 EDT 00:03:00 TOLL 08/07/04 21:20:00 EDT 00:02:00 TOLL 08/08/04 17:59:00 EDT 00:10:00 TOLL 08/08/04 18:16:00 EDT 00:07:00 TOLL 08/08/04 22:20:00 EDT 00:06:00 TOLL 08/13/04 16:11:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 03/19/05 19:18:01 EST 00:00:23 TOIL TOTAL CALLS LISTED FOR 01/21/04 17:39:00 EST 00:01 TOLL 05/13/04 15:03:00 EDT 00:01 TOLL SITIVE/LVCLASSIFIED SDNY_GM_02770847 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257655 EFTA01337299 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MJNBER PAGE 50 02/22/07 12:08 P11 FILE: NN•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIRE TARGET PHONE NUMBER FRO1 PHONE NUMBER REC 10 PHONE NURSER TYPE OTHER WIDER 05/13/04 15:44:00 OJT 00:04:00 TOLL 05/14/04 23:47:00 EDT 00:01:00 TOLL 07/31/04 11:04:00 EDT 00:01:00 TOLL 03/12/05 11:42:11 EST 00:02:37 TOLL 03/13/05 11:38:53 EST 00:00:32 TOLL TOTAL CALLS LISTED FOR 06/20/05 19:22:33 EDT 00:03:25 TOLL 06/20/05 22:03:59 EDT 00:01:54 TOLL 06/20/05 22:38:56 EDT 00:00:35 TOLL 06/20/05 22:40:20 EDT 00:00:13 TOLL 06/20/05 22:42:04 EDT 00:00:26 TOLL 06/20/05 22:47:58 EDT 00:00:09 TOLL 06/20/05 22:59:17 EDT 00:02:14 1CtL 06/21/05 00:37:30 EDT 00:00:08 TOLL 06/21/05 08:41:41 EDT 00:02:38 TOLL 06/21/05 09:05:46 EDT 00:06:27 TOLL 06/21/05 22:02:14 EDT 00:00:23 TOLL 06/21/05 22:29:21 EDT 00:00:19 TOLL 06/22/05 09:07:37 EDT 00:00:00 TOLL 06/22/05 14:14:03 EDT 00:06:39 TOLL 06/25/05 16:54:38 EDT 00:00:27 TOLL 06/25/05 17:46:58 EDT 00:00:00 TOLL 06/26/05 14:21:33 EDT 00:01:33 TOLL 06/26/05 16:43:12 EDT 00:03:19 TOLL 07/03/05 16:08:25 EDT 00:06:46 TOLL TOTAL CALLS LISTED FOR 02/17/05 22:04:50 EST 00:00:11 TOLL TOTAL CALLS LISTED FOR 04/23/04 21:28:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/10/05 18:57:40 EST 00:20:18 TOLL 01/18/05 23:14:02 EST 00:00:02 TOLL 01/18/05 23:14:52 EST 00:00:42 TOLL 01/28/05 23:52:49 EST 00:00:26 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770848 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257656 EFTA01337300 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 51 02/22/07 12:08 PR FILE: NI-108062 TGT. PHONES INCL. TOTALS INCL. RAW DATA CALL ORATION RIC DATE TIME TARGET PHONE HUNTER FROM PRONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 01/29/05 00:07:38 EST 00:00:02 01/29/05 00:08:21 EST 00:01:09 01/30/05 16:34:26 EST 00:00:02 01/30/05 16:35:14 EST 00:00:30 01/30/05 21:33:17 EST 00:01:18 02/02/05 00:40:15 EST 00:00:03 02/02/05 00:40:26 EST 00:00:02 02/02/05 00:40:47 EST 00:02:03 02/02/05 02:32:16 EST 00:00:04 02/03/05 22:53:55 EST 00:00:02 02/12/05 00:32:29 EST 00:01:10 02/12/05 13:49:21 EST 00:00:00 02/12/05 23:34:01 EST 0:06:06 02/15/05 22:14:08 EST 00:01:31 02/17/05 23:19:23 E51 00:00:24 02/17/05 23:20:23 EST 00:00:04 02/17/05 23:21:08 EST 00:14:48 02/26/0522:36:09(ST00:C0:02 02/26/05 22:36:27 EST 00:02:19 03/13/05 11:48:38 EST 00:00:24 03/13/05 16:19:40 EST 00:06:04 03/13/05 18:44:32 EST 00:00:47 03/24/05 12:49:41 EST 00:00:22 03/24/05 13:55:40 EST 00:00:02 04/03/05 00:19:47 EST 00:00:04 04/03/05 00:26:28 EST 00:00:04 04/03/05 01:03:23 EST 00:01:57 04/03/05 21:50:21 EDT 00:00:21 04/03/05 23:01:58 EDT 00:02:39 04/04/05 23:58:27 EDT 00:00:19 04/05/05 13:36:53 EOT 00:00:12 04/05/05 20:36:30 EDT 00:02:42 04/05/05 21:09:47 EDT 00:00:49 04/05/05 21:21:39 EDT 00:00:02 04/05/05 23:30:32 EDT 00:00:37 04/07/05 11:41:35 EDT 00:00:17 04/07/05 13:12:20 EDT 00:00:14 04/08/05 22:12:42 EDT 00:02:04 04/09/05 02:44:06 EDT 00:00:29 04/09/05 16:03:59 EDT 00:03:44 04/09/05 18:45:38 EDT 00:00:28 04/09/05 18:51:33 EDT 00:00:03 YL•••••• ...... •••••••• ..... • • • ...I., TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770849 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257657 EFTA01337301 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECOROS SORTED BY TO NUMBER FILE: HI-108062 TOT. RHONE -MCI. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER IRON RHONE NU4BER PAGE 52 12:08 PH REC 70 PHONE NUMBER TYPE OTHER MINER 04/09/05 19:07:06 EDT 00:01:04 TOLL 04/09/05 21:31:11 EDT 00:00:34 TOLL 04/10/05 21:10:29 EDT 00:00:15 TOLL 04/12/05 21:28:22 EDT 00:00:12 TOLL 04/16/05 23:43:40 EDT 00:00:05 TOLL 04/16/05 23:44:03 EDT 00:00:03 TOLL 04/17/05 00:31:18 EDT 00:00:03 TOLL 04/17/05 00:32:24 EDT 00:00:25 TOLL 04/17/05 00:44:11 EDT 00:00:02 TOIL 04/17/05 00:44:19 EDT 00:00:03 TOLL 04/17/05 00:45:03 EDT 00:00:02 TOLL 04/17/05 19:20:51 EDT 00:01:20 TOLL 04/17/05 19:23:32 EDT 00:00:23 TOIL 06/17/05 19:25:16 EDT 00:00:02 TOIL 04/17/05 19:25:44 EDT 00:00:00 TOIL 04/17/05 19:26:20 EDT 00:00:03 TOLL 04/17/05 19:26:39 EDT 00:00:26 TOLL 04/17/05 22:47:07 EDT 00:02:30 TOLL 04/17/05 22:50:04 EDT 00:00:43 TOLL 04/18/05 21:14:58 EDT 00:03:36 TOLL TOTAL CALLS LISTED FOR 06/29/04 01:43:00 EDT 00:01:00 TOLL 08/03/04 22:49:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/01/04 20:03:00 EDT 00:01:00 TOLL 09/01/04 21:18:00 EDT 00:01:00 TOLL 09/01/04 21:20:00 EDT 00:01:00 TOLL 09/01/04 21:29:00 EDT 00:01:00 TOLL 09/01/04 21:43:00 EDT 00:02:00 TOLL 09/17/04 16:31:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 05/08/04 19:35:00 EDT 00:06:00 TOLL 09/20/05 11:48:51 EDT 00:00:00 TOIL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SON Y_GM_02770850 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257658 EFTA01337302 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTER BY TO NIMBER PAGE 53 02/22/07 12:08 NI FILE: IN-108062 TGT. PROE: GLI. DURATION DATE TIME TARDIF PNONE MUSER INCL. TOTALS INCL. RAY DATA FRON PROIE MIRER REC TO PHONE MISER TYPE OTIER NIMBER 05/29/05 12:43:05 EDT 00:00:00 TOLL 06/30/05 18:46:36 EDT 00:00:00 TOIT 06/30/05 18:47:20 EDT 00:00:00 TOLL 06/30/05 18:47:35 EDT 00:00:00 TOLL 06/30/05 18:47:52 EDT 00:00:00 TOLL 06/30/05 18:48:15 EDT 00:03:11 TOLL TOTAL CALLS LISTED FOR 01/03/04 22:23:00 EST 00:02:00 TOLL 01/04/04 15:43:00 EST 00:02:00 TOLL 01/04/04 17:18:00 EST 00:01:00 TOLL 01/04/04 20:33:00 EST 00:01:00 TOLL 01/11/04 19:57:00 EST 00:01:00 TOLL 01/11/04 19:58:00 ES' 00:01:00 TOLL 01/12/04 17:51:00 EST 00:02:00 TOLL 01/14/04 09:05:00 EST 00:01:00 TOLL 01/17/04 13:02:00 EST 00:01:00 TOLL 01/17/04 13:08:00 EST 00:02:00 TOLL 01/17/04 18:31:00 EST 00:01:00 TOLL 01/30/04 22:36:00 EST 00:04:00 TOLL 02/01/04 20:26:00 EST 00:01:00 TOLL 02/01/04 20:26:00 EST 00:01:00 TOLL 02/09/04 14:57:00 EST 00:01:00 TOLL 02/14/04 15:30:00 EST 00:02:00 TOLL 02/14/04 16:11:00 EST 00:02:00 TOLL 02/14/04 20:30:00 EST 00:02:00 TOLL 02/14/04 21:39:00 EST 00:05:00 TOLL 02/14/04 23:26:00 EST 00:02:00 TOLL 02/15/04 11:47:00 EST 00:01:00 TOLL 02/15/04 19:22:00 EST 00:01:00 TOLL 02/20/04 11:32:00 EST 00:01:00 TOLL 02/20/04 14:53:00 EST 00:02:00 TOLL 02/27/04 11:49:00 EST 00:02:00 TOLL 02/27/04 15:12:00 EST 00:01:00 TOLL 02/27/04 15:26:00 EST 00:03:00 TOLL 02/28/04 09:47:00 EST 00:02:00 TOLL 02/28/04 13:18:00 EST 00:01:00 TOLL 02/28/04 20:29:00 EST 00:01:00 TOLL 03/02/04 15:03:00 EST 00:01:00 'Olt 03/05/04 22:27:00 EST 00:01:00 TOLL 03/13/04 10:07:00 EST 00:01:00 TOLL SENS' 1 I VE/UNCLASSI F I Et: SDNY_GM_02770851 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257659 EFTA01337303 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 54 02/22/07 12:08 PN DATE 03/13/04 03/13/04 FILE: 104-108062 TGT. PRONE: NCL. TOTALS INCL. RAW DATA CALL DURATICN TIME TARGET PRONE mina FRON PHONE WUNDER TO PHONE MINER 10:10:00 EST 00:01:00 12:40:00 EST 00:01:00 REC TYPE OTHER NUMBER TOLL TOLL 03/14/04 14:40:00 EST 00:02:00 TOLL 03/16/04 14:20:00 EST 00:02:00 TOLL 03/17/04 14:55:00 EST 00:01:00 TOLL 03/18/04 23:47:00 EST 00:05:00 TOLL 03/22/04 13:03:00 EST 00:05:00 TOLL 03/22/04 20:42:00 EST 00:03:00 TOLL 03/23/04 10:54:00 EST 00:01:00 TOLL 03/23/04 20:04:00 EST 00:01:00 TPA 03/23/04 20:04:00 EST 00:01:00 TOLL 03/24/04 23:01:00 EST 00:01:00 TPA. 03/25/04 20:51:00 EST 00:01:00 TOLL 03/29/04 14:56:00 EST 00:01:00 TOLL 03/30/04 15:08:00 EST 00:01:00 TOLL 03/31/04 22:03:00 EST 00:01:00 TOLL 03/31/04 22:00:00 EST 00:02:00 TOLL 04/02/04 10:06:00 EST 00:01:00 TOLL 04/02/04 15:10:00 EST 00:01:00 TOLL 04/03/04 21:26:00 EST 00:03:00 TOLL 04/04/04 19:17:00 EDT 00:03:00 TOLL 04/08/04 18:38:00 EDT 00:01:00 TOLL 04/12/04 18:16:00 EDT 00:01:00 TOLL 04/13/04 14:55:00 EDT 00:01:00 TOLL 04/13/04 19:32:00 EDT 00:03:00 TOLL 04/14/04 18:51:00 EDT 00:01:00 TOLL 04/19/04 20:48:00 EDT 00:01:00 TOIL 04/19/04 20:49:00 EDT 00:01:03 TOLL 04/19/04 21:00:00 EDT 00:01:00 TOLL 04/20/04 13:16:00 EDT 00:01:00 TOLL 04/20/04 14:47:00 EDT 00:01:00 TOLL 04/20/04 14:48:00 EDT 00:01:00 TOLL 04/20/04 14:52:00 EDT 00:01:00 TOLL 04/20/04 15:01:00 EDT 00:02:00 TOLL 04/20/04 15:34:00 EDT 00:01:00 TOLL 04/22/04 19:24:00 EDT 00:01:00 TOLL 04/22/04 20:22:00 EDT 00:01:00 TOLL 04/23/04 19:49:00 EDT 00:01:00 TOLL 04/23/04 22:40:00 EDT 00:02:00 TOLL 04/24/04 23:53:00 EDT 00:01:00 TOLL 04/25/04 19:03:00 EDT 00:01:00 TOLL 04/25/04 19:04:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770852 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257660 EFTA01337304 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: NM-108062 TOT. PROM: aINCL. TOTALS INCL. RAN DATA PAGE 55 12:08 PM CALL DtRATION REG DATE TIME TARGET PRONE NUMBER FRCS PM. ?AMBER TO PIOIE NUMBER TYPE OTHER MIIBER 04/25/04 19:08:00 EOT 00:01:00 TOLL 04/25/04 19:18:00 EDT 00:02:00 TOLL 06/26/04 12:57:00 EDT 00:02:00 TOLL 04/27/04 14:43:00 EDT 00:02:00 TOLL 04/29/04 19:30:00 EDT 00:01:00 TOLL 04/30/04 19:06:00 EOT 00:02:00 TOLL 04/30/04 20:04:00 EOT 00:02:00 TOLL 05/02/04 12:36:00 EDT 00:02:00 TOLL 05/02/04 13:34:00 EDT 00:02:00 TEL 05/05/04 14:43:00 EDT 00:01:00 TOLL 05/10/04 19:36:00 EOT 00:02:00 TOLL 05/13/04 20:32:00 EDT 00:01:00 TOLL 05/15/04 18:52:00 EOT 00:02:00 TOLL 05/18/04 20:15:00 EOT 00:02:00 TOLL 05/19/04 20:50:00 EDT 00:02:00 TOLL 05/21/04 13:04:00 EDT 00:01:00 TOLL 05/21/04 13:04:00 EDT 00:01:00 TOLL 05/21/04 14:47:00 EDT 00:02:00 TOLL 05/25/04 11:21:00 EDT 00:01:00 TOLL 05/25/04 11:22:00 EDT 00:02:00 TOLL 05/26/04 15:01:00 EDT 00:01:00 TOLL 05/27/04 19:59:00 EDT 00:02:00 TOLL 05/30/04 15:47:00 EDT 00:05:00 TOLL 05/30/04 17:46:00 EDT 00:05:00 TOLL 06/01/04 18:45:00 EDT 00:01:00 TOLL 06/02/04 19:47:00 EDT 00:01:00 TaL 06/02/04 19:48:00 EDT 00:01:00 TOLL 06/06/04 11:27:00 EDT 00:03:00 TOLL 06/06/04 21:08:00 EDT 00:03:00 TOLL 06/08/04 09:21:00 EDT 00:01:00 TEL 06/08/04 10:48:00 EDT 00:02:00 TEL 06/08/04 11:14:00 EDT 00:01:00 TOLL 06/13/04 22:41:00 EDT 00:01:00 TOLL 06/17/04 18:43:00 EDT 00:03:00 TOLL 06/17/04 20:47:00 EDT 00:02:00 TOLL 06/18/04 08:20:00 EDT 00:01:00 TOLL 06/18/04 10:47:00 EDT 00:01:00 TOLL 06/18/04 13:59:00 EDT 00:02:00 TOLL 06/18/04 14:09:00 EDT 00:01:00 TOLL 06/18/U4 14:09:00 EDT 00:02:00 TOLL 06/18/04 16:05:00 EDT 00:02:00 TEL 06/18/04 16:09:00 EDT 00:01:00 TOLL SENSIT I VEAMCLASSI F I ED SONY_GM_02770853 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257661 EFTA01337305 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 56 12:08 614 FILE: HM.108062 MGT. RHONE: 110.. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PNONE NUMBER TO PHCME NUMBER TYRE OTHER MISER 06/18/04 16:18:00 EDT 00:01:00 TOLL 06/18/04 16:35:00 EDT 00:01:00 TOLL 06/19/04 09:44:00 EDT 00:01:00 TOLL 06/19/04 10:57:00 EOT 00:01:00 TOLL 06/19/04 12:44:00 EDT 00:01:00 TOLL 06/20/04 12:27:00 EDT 00:01:00 TOLL 06/20/04 14:15:00 EDT 00:01:00 TOLL 06/21/04 10:54:00 EDT 00:01:00 TOLL 06/21/04 18:45:00 EDT 00:01:00 TOLL 06/21/04 19:05:00 EDT 00:02:00 TOLL 06/21/04 20:13:00 EDT 00:01:00 TOLL 06/25/04 11:35:00 EDT 00:01:00 TOLL 06/25/04 14:49:00 EDT 00:03:00 TOLL 06/25/04 14:58:00 EDT 00:02:00 TOLL 06/25/04 18:48:00 EDT 00:01:00 TOLL 06/26/04 09:26:00 EDT 00:02:00 TOLL 06/26/04 15:37:00 EDT 00:01:00 TOLL 06/26/04 16:22:00 EDT 00:01:00 TOLL 06/27/04 14:07:00 EDT 00:03:00 TOLL 06/27/04 15:28:00 EDT 00:01:00 TOLL 06/27/04 22:07:00 EDT 00:02:00 TOLL 06/28/04 18:07:00 EDT 00:03:00 TOLL 06/28/04 18:48:00 EDT 00:01:00 TOLL 06/29/04 20:01:00 EDT 00:02:00 TOLL 06/30/04 10:43:00 EDT 00:02:00 TOLL 7/04/04 19:03:00 EDT 00:04:00 TOLL 7/10/04 11:46:00 EDT 00:01:00 TOLL 7/10/04 12:01:00 EDT 00:01:00 TOLL 7/10/04 18:14:00 EDT 00:02:00 TOLL 7/11/04 10:11:00 EDT 00:02:00 TOLL 7/11/04 19:49:00 EDT 00:02:00 TOLL 7/11/04 22:06:00 EDT 00:01:00 TOLL 7/18/04 18:34:00 EDT 00:01:00 TOLL 7/21/04 16:23:00 EDT 00:02:00 TOLL 7/27/04 12:43:00 EDT 00:01:00 TOLL 7/30/04 15:37:00 EDT 00:01:00 TOLL 7/30/04 17:25:00 EDT 00:02:00 TOLL 7/31/04 10:24:00 EDT 00:02:00 TOLL 8/01/04 18:25:00 EDT 00:04:00 TOLL 8/02/04 08:19:00 EDT 00:02:00 TOIL 8/02/04 08:23:00 EDT 00:02:00 TOLL 8/03/04 17:29:00 EDT 00:02:00 TOLL SENSITIVE/LMCLASSIFIE0 SDNY_GM_027 70854 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257662 EFTA01337306 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: IN•108062 1GT. PRONE:-INCL. TOTALS INCL. RAY DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER PAGE 57 12:08 PM REC TO P1ONE NUMBER TYPE OTHER NUMBER 08/04/04 14:59:00 EDT 00:01:00 08/04/04 15:18:00 EDT 00:01:00 08/06/04 14:45:00 EDT 00:03:00 08/07/04 13:47:00 EDT 00:02:00 08/07/04 15:02:00 EDT 00:01:00 08/07/04 20:13:00 EDT 00:01:00 08/10/04 15:20:00 EDT 00:03:00 08/10/04 22:21:00 EDT 00:01:00 08/13/04 14:47:00 EDT 00:03:00 08/15/04 01:56:00 EDT 00:01:00 08/15/04 14:00:00 EDT 00:01:00 08/16/04 10:43:00 EDT 00:11:00 08/16/04 20:12:00 EDT 00:01:00 08/19/04 18:02:00 EDT 00:01:00 08/19/04 18:09:00 EDT 00:01:00 08/21/04 12:12:00 EDT 00:03:00 08/21/04 13:53:00 EDT 00:01:00 09/09/04 10:52:00 EDT 00:01:00 09/10/04 14:58:00 EDT 00:01:00 09/15/04 18:27:00 EDT 00:01:00 09/16/04 16:11:00 EDT 00:07:00 09/21/04 10:34:00 EDT 00:01:00 09/23/04 14:56:00 EDT 00:01:00 10/01/04 05:03:00 EDT 00:02:00 12/12/04 19:53:58 EST 00:00:25 12/15/04 11:11:33 EST 00:00:03 12/15/04 13:45:35 EST 00:00:39 12/18/04 20:32:55 EST 00:00:30 12/20/04 19:27:47 EST 00:02:41 12/23/04 18:18:14 EST 00:01:18 12/23/04 18:20:00 EST 00:00:48 12/24/04 17:38:51 EST 00:02:06 12/24/04 18:05:04 EST 00:00:23 12/25/04 18:58:17 EST 00:01:07 12/26/04 19:11:40 EST 00:03:36 12/26/04 19:18:14 EST 00:01:24 12/26/04 19:27:59 EST 00:00:03 12/26/04 19:28:08 EST 00:00:03 12/26/04 19:28:37 EST 00:01:53 12/27/04 17:05:48 EST 00:01:32 12/27/04 18:46:45 EST 00:00:53 12/28/04 21:57:51 EST 00:00:55 SENS I I 1 VE/UNCL ASS I F I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOLL TOLL 701.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 770855 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257663 EFTA01337307 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO IOUNBER PAGE 58 02/22/07 12:08 PH FILE: NH-108062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION DEC DATE TINE TARGET PHONE NUMBER TROT PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/31/04 16:46:35 EST 00:00:26 TOLL 01/02/05 15:14:21 EST 00:02:26 TOLL 01/09/05 19:55:52 EST 00:00:17 TOLL 01/11/05 21:11:49 EST 00:00:22 TOLL 01/12/05 17:26:15 EST 00:00:24 TOLL 01/17/05 17:11:00 EST 00:00:24 TOLL 01/20/05 19:35:26 EST 00:02:35 TOLL 01/22/05 19:19:13 EST 00:00:04 TOLL 01/22/05 19:22:09 EST 00:00:03 TOLL 01/23/05 21:49:33 EST 00:01:54 TOLL 01/24/05 08:23:17 EST 00:00:19 TOLL 01/24/05 18:59:00 EST 00:00:03 TOLL 01/28/05 16:21:18 (ST 00:00:00 TOLL 01/28/05 16:21:38 EST 00:00:00 TOLL 01/28/05 16:37:05 EST 00:04:30 TOLL 01/29/D5 18:18:42 EST 00:00:49 TOLL 01/31/05 17:04:08 EST 00:00:55 TOLL 02/02/05 14:48:51 EST 00:00:39 TOLL 02/03/05 20:03:36 EST 00:01:50 TOLL 02/06/05 18:49:37 EST 00:01:03 TOLL 03/04/05 18:50:39 EST 00:00:11 TOLL 03/04/05 18:51:09 EST 00:01:15 TOLL 03/04/05 20:56:31 EST 00:00:10 TOLL 03/06/05 13:00:30 EST 00:03:26 TOLL 03/06/05 14:14:17 EST 00:00:03 TOLL 03/06/05 14:55:52 EST 00:01:15 TOLL 03/06/05 19:07:04 EST 00:00:02 TOLL 03/11/05 13:43:22 EST 00:03:48 TOLL 03/11/05 14:00:53 EST 00:00:36 TOLL 03/17/05 18:15:43 EST 00:01:50 TOLL 03/19/05 20:32:43 EST 00:02:05 TOLL 03/20/05 17:35:21 EST 00:00:03 TOLL 03/20/05 17:36:38 EST 00:00:02 TOLL 03/20/05 17:54:58 EST 00:00:01 TOLL 03/20/05 18:50:54 EST 00:00:02 TOLL 03/27/05 11:50:45 EST 00:00:03 TOLL 03/27/05 12:39:07 EST 00:00:21 TOLL 03/27/05 12:58:07 EST 00:00:17 TOLL 03/28/05 07:07:32 EST 00:00:37 TOLL 03/28/05 20:48:44 EST 00:02:02 TOLL 03/28/05 21:36:25 EST 00:00:32 TOLL 03/29/05 20:27:33 EST 00:02:23 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770856 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257664 EFTA01337308 SENSITIVE /UNCLASSIFIED TAPM001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 59 12:08 PM CALL DURATION DATE TIME FILE: PM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA REC TARGET PHONE NUMBER FROM PINKIE NUMBER TO PHONE NUMBER TYPE OTNER AMBER 03/29/05 20:38:37 EST 00:02:05 TOLL 03/29/05 20:58:20 EST 00:00:15 TOLL 03/30/05 10:34:14 EST 00:01:21 TOLL 03/30/05 20:33:04 EST 00:01:03 TOLL 04/06/05 13:01:58 EDT 00:00:03 TOLL 04/06/05 13:08:24 EDT 00:00:38 TOLL 04/06/05 19:55:31 EDT 00:02:33 TOLL 04/09/05 21:32:25 EDT 00:09:39 TOLL 04/10/05 17:06:03 EDT 00:02:14 TOLL 04/11/05 18:18:39 EDT 00:00:00 TOLL 04/12/05 17:32:32 EDT 00:00:04 TOLL 04/16/05 17:42:24 EDT 00:02:32 TOLL 04/18/05 11:00:11 EDT 00:00:44 TOLL 04/18/05 16:01:30 EDT 00:00:44 TOLL 04/20/05 19:01:33 EDT 00:00:00 TOLL 04/21/05 10:52:38 EDT 00:00:16 TOLL 04/28/05 13:14:00 EDT 00:03:14 TOIL 04/30/05 13:13:27 EDT 00:00:43 TOIL 04/30/05 14:10:46 EDT 00:01:56 TOIL 04/30/05 15:31:36 EDT OD:00:21 TOIL 05/01/05 14:03:49 EDT 00:02:05 TOLL 05/07/05 15:19:35 EDT 00:00:22 TOLL 05/07/05 15:39:48 EDT 00:00:31 TOLL 05/07/05 18:12:06 EDT 00:00:26 TOLL 05/07/05 18:57:30 EDT 00:01:51 TOLL 05/07/05 19:08:08 EDT 00:00:14 TOLL 05/07/05 19:15:23 EDT 00:00:56 TOIL 05/11/05 11:28:27 EDT 00:00:56 TOIL 05/17/05 19:52:32 EDT 00:00:26 TOLL 05/23/05 11:04:57 EDT 00:03:18 TOLL 05/28/05 20:11:52 EDT 00:00:03 TOLL 05/30/05 11:16:21 EDT 00:03:40 TOIL 06/06/05 21:47:28 EDT 00:00:02 TOIL 06/06/05 21:48:21 EDT 00:00:45 TOLL 06/12/05 10:05:44 EDT 00:03:35 TOLL 06/12/05 10:41:20 EDT 00:01:38 TOLL 06/13/05 09:07:15 EDT 00:05:56 TOIL 06/14/05 13:18:48 EDT 00:01:29 TOLL 06/14/05 21:03:25 EDT 00:07:23 TOIL 06/15/05 21:06:35 EDT 00:00:38 TOLL 06/15/05 22:52:05 EDT 00:00:25 TOLL 06/18/05 10:08:25 EDT 00:03:26 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770857 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257665 EFTA01337309 SENSITIVE/UNCLASSIFIED TAPM001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 1N-108062 TGT. PHONE:-INCL. TOTALS INCL. RAM DATA PAGE 60 12:08 P11 GALL DURATION REC DATE TIME TARGET PHONE NUMBER FEN PAM RUBBER TO PHONE NUMBER TYPE OTHER NUMBER 06/18/05 19:00:35 EDT 00:01:22 TOIL 06/18/05 19:49:56 EDT 00:01:01 TOLL 06/19/05 11:51:51 EDT 00:01:45 TOLL 06/21/05 08:45:59 EDT 00:00:00 TOLL 06/25/05 11:08:28 EDT 00:00:46 TOLL 7/02/05 16:49:15 EDT 00:02:42 TOIL 7/03/05 14:16:57 EDT 00:00:00 TOLL 7/04/05 12:15:28 EDT 00:00:45 TOLL 7/04/05 14:13:27 EDT 00:04:01 TOLL 7/04/05 14:20:39 EDT 00:03:18 TOLL 7/09/05 11:01:09 EDT 00:01:51 TOLL 7/09/05 15:50:16 EDT 00:03:43 TOLL 7/16/05 11:06:29 EDT 00:00:06 TOLL 7/16/05 11:54:45 EDT 00:00:05 TOLL 7/16/05 12:1D:52 EDT 00:00:04 TOLL 7/16/05 20:03:15 EDT 00:09:36 TOLL 7/23/05 13:53:34 EDT 00:02:44 TOLL 7/24/05 20:59:36 EDT 00:02:44 TOLL 7/25/05 17:02:27 EDT 00:00:04 TOLL 7/26/05 16:13:08 EDT 00:00:23 TOLL 7/27/05 12:04:40 EDT 00:02:21 TOLL 7/30/05 12:03:36 EDT 00:00:00 TOLL 7/30/05 12:04:47 EDT 00:00:06 TOLL 8/07/05 70:01:00 EDT 00:06:37 TOLL 09/17/05 13:07:53 EDT 00:00:05 TOLL 09/21/05 18:47:55 EDT 00:01:36 TOLL 09/26/05 15:27:47 EDT 00:02:21 TOLL 09/28/05 1C:05:36 EDT 00:00:03 TOLL 09/28/05 10:06:20 EDT 00:00:53 TOLL 09/29/05 12:56:55 EDT 00:00:18 TOLL 09/29/05 13:51:14 EDT 00:00:33 TOLL 09/29/05 14:52:35 EDT 00:01:27 TOLL 09/29/05 21:40:34 EDT 00:08:47 TOLL 09/29/05 21:49:36 EDT 00:01:24 TOLL 10/08/05 14:29:53 EDT 00:01:44 TOLL 10/15/05 17:15:47 EDT 00:00:03 TOLL 10/22/05 10:29:46 EDT 00:01:35 TOLL 11/07/05 19:15:08 EST 00:00:42 TOLL 11/08/05 17:05:22 EST 00:02:12 TOLL 11/13/05 15:51:31 EST 00:02:12 TOLL 11/19/05 11:54:39 EST 00:03:01 TOLL 11/19/05 13:36:48 EST 00:02:20 TOLL SENSI:Ivr/UNCLASSIFIED SDNY_GM_02770858 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257666 EFTA01337310 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED 87 TO RUDDER 02/22/07 FILE: NA-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET !MCP( NIPSER FRCP PRONE NUMBER TO PRONE NUMBER PAGE 61 12:08 PM REC TYPE OTHER NUMBER 11/19/05 14:57:17 EST 00:00:38 TOLL 11/19/05 15:57:38 EST 00:01:37 TOLL 11/23/05 13:31:31 EST 00:00:41 TOLL 11/24/05 12:27:08 EST 00:00:37 TOLL 11/26/05 14:54:09 EST 00:01:32 TOLL 11/27/05 11:59:25 EST 00:01:27 11/28/05 13:41:46 EST 00:00:29 11/213/05 15:40:30 EST 00:00:00 11/28/05 21:03:30 EST 00:03:38 IlIittIlt . 11/29/05 13:27:50 EST 00:03:39 TOLL 11/29/05 18:11:32 EST 00:03:01 TOLL 11/30/05 09:05:20 EST 00:00:06 TOLL 11/30/05 19:55:39 EST 00:00:03 TOLL 11/30/05 19:56:02 EST 00:00:03 TOLL 12/01/05 20:58:25 EST 00:02:01 TOLL 12/02/05 21:15:14 EST 00:00:03 TOLL 12/02/05 21:40:50 EST 00:03:23 TOLL 12/03/05 15:30:44 EST 00:00:02 TOLL larcitios 19:32:57 (51 00:01:23 TOLL 12/14/05 17:54:22 EST 00:00:17 T 12/16/05 19:19:08 EST 00:00:22 12/18/05 18:55:26 EST 00:02:44 Ti tl. 12/18/05 18:58:27 EST 00:03:28 TOLL 12/22/05 18:46:13 EST 00:02:32 TOLL 12/23/05 10:03:36 ES1 00:01:38 12/24/05 14:10:54 EST 00:04:59 TOLL ;1 41: 12/25/05 11:43:20 EST 00:00:29 62L 1 I". 12/26/05 10:24:04 EST 00:01:09 TOLL 12/31/05 18:49:59 EST 00:03:34 TOLL TOTAL CALLS LISTED FOR 07/09/04 14:27:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/20/04 12:41:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 04/06/04 19:08:00 EDT 00. TOLL SENSilivE/UNCLASSIFIED SDNY_GM_027 70859 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257667 EFTA01337311 SENSITIVE/UNCLASSIFIED 1APAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: mm-loso62 'FGT. PRONE: INCL. TOTALS INCL. RAM DATA PAGE 62 12:08 PR CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE HABER TO PHONE KOBER TYPE OTHER MUNBER TOTAL CALLS LISTED FOR 561-329-3014 01/16/05 15:16:48 EST 00:08:55 TOIL TOTAL CALLS LISTED FOR 1 03/22/04 22:56:00 EST 00:01:00 TOLL 03/22/04 23:42:00 EST 00:01:00 TOLL 04/13/04 18:56:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/16/04 18:58:00 EST 00:02:00 TOLL 01/25/04 02:00:00 EST 00:03:00 TOLL 02/20/04 01:48:00 EST 00:02:00 TOLL 02/28/04 01:52:00 EST 00:01:00 TOLL 03/06/04 20:47:00 EST 00:01:00 TOLL 03/08/04 20:09:00 EST 00:01:00 TOLL 03/11/04 21:38:00 EST 00:09:00 TOLL 03/12/04 19:00:00 EST 00:01:00 MI 03/12/04 19:31:00 EST 00:01:00 TOLL 03/12/04 19:32:00 EST 00:01:00 TOLL 03/12/04 19:32:00 EST 00:01:00 TOLL 03/12/04 19:33:00 EST 00:01:00 TOLL 03/12/04 19:39:00 EST 00:01:00 TOLL 03/14/04 16:56:00 EST 00:02:00 TOLL 03/18/04 23:14:00 EST 00:01:00 TOLL 03/19/04 18:55:00 EST 00:01:00 TOLL 03/19/04 18:55:00 EST 00:01:00 TOLL 03/19/04 21:17:00 EST 00:02:00 TOLL 03/19/04 21:49:00 EST 00:01:00 TOLL 03/19/04 21:51:00 EST 00:01:00 TOLL 03/19/04 21:53:00 EST 00:01:00 TOLL 03/19/04 22:14:00 EST 00:01:00 TOLL 03/19/04 22:18:00 EST 00:01:00 TOLL 03/19/04 22:47:00 EST 00:01:00 TOLL 03/20/04 16:43:00 EST 00:02:00 TOLL 03/20/04 16:45:00 EST 00:02:00 TOLL 03/20/04 21:28:00 EST 00:02:00 TOLL 03/20/04 22:09:00 EST 00:02:00 TOLL 03/22/04 21:15:00 EST 00:02:00 TOLL 03/22/04 21:25:00 EST 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770860 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257668 EFTA01337312 TAPARD01 SEMSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO WISER RAGE 63 02/22/07 12:08 RN FILE: CALL OURATICM DATE TINE IN•108062 TOT. PNOME: INCL. TOTALS INCL. RAY DATA REC TARGET NICK 4A ER FRON PHONE NUMBER TO NONE NUMBER TYPE OTHER NUMBER 03/22/04 22:00:00 EST 00:02:00 TOLL 03/22/04 22:19:00 EST 00:02:00 TOLL 03/23/04 10:52:00 EST 00:02:00 TOLL 03/24/04 20:39:00 EST 00:02:00 TOLL 03/28/04 22:01:00 EST 00:01:00 TOLL 04/02/04 21:21:00 EST 00:02:00 TOLL 04/02/04 22:25:00 EST 00:02:00 TOLL 04/03/04 20:51:00 EST 00:02:00 TOLL 04/03/04 21:50:00 EST 00:02:00 TOLL 04/03/04 22:06:00 EST 00:03:00 TOLL 04/03/04 22:25:00 EST 00:02:00 TOLL 04/03/04 22:33:00 EST 00:01:00 TOLL 04/04/04 19:37:00 EDT 00:03:00 TOLL 04/04/04 19:46:00 EDT 00:01:00 TOLL 04/04/04 20:27:00 EDT 00:01:00 TOLL 04/06/04 18:03:00 EDT 00:01:00 TOLL 04/06/04 19:07:00 EDT 00:01:CO3 TOLL 04/06/04 20:33:00 EDT 00:02:00 TOLL 04/06/04 20:56:00 EDT 00:01:00 TOLL 04/07/04 18:08:00 EDT 00:04:00 TOLL 04/07/04 18:55:00 EDT 00:01:00 TOLL 04/07/04 19:42:00 EDT 00:01:00 TOLL 04/07/04 19:43:00 EDT 00:01:00 TOLL 04/07/04 19:48:00 EDT 00:01:00 TOLL 04/10/04 17:15:00 EDT 00:02:00 TOLL 04/17/04 23:06:00 EDT 00:02:00 TOLL 04/20/04 11:57:00 EDT 00:02:00 TOLL 04/22/04 17:09:00 EDT 00:01:00 TOLL 04/22/04 17:09:00 EDT 00:01:00 TOLL 04/22/04 19:08:00 EDT 00:01:00 TOLL 04/23/04 17:04:00 EDT 00:01:00 TOLL 04/23/04 17:10:00 EDT 00:01:00 TOLL 04/23/04 17:25:00 EDT 00:01:00 TOLL 04/23/04 18:18:00 EDT 00:01:00 TOLL 04/30/04 21:11:00 EDT 00:03:00 TOLL 04/30/04 22:39:00 EDT 00:05:00 TOLL 04/30/04 22:59:00 EDT 00:01:00 TOLL 04/30/04 23:06:00 EDT 00:01:00 TOLL 05/02/04 18:58:00 EDT 00:02:00 TOLL 05/04/04 20:32:00 EDT 00:03:00 TOLL 05/07/04 14:00:00 EDT 00:01:00 TOLL 05/07/04 22:48:00 EDT 00:02:00 TOLL SENSITIVtAINGLA>SIPltlo SDNY_GM_02770861 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257669 EFTA01337313 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 64 12:08 P/1 CALL DURATION DATE TIME FILE: 101-1013062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA REC TYPE OTHER NURSER TARGET PRONE NUMBER EROS NOM NUMBER TO PROBE P/UNBER 05/08/04 20:05:00 EDT 00:02:00 TOLL 05/12/04 17:00:00 EDT 00:01:00 TOLL 05/13/04 20:33:00 EDT 00:03:00 TOLL 05/13/04 22:05:00 EDT 00:01:00 TOLL 05/13/04 22:07:00 EDT 00:01:00 TOLL 05/13/04 22:07:00 EDT 00:02:00 TOLL 05/13/04 22:23:00 EDT 00:01:00 TOLL 05/13/04 22:46:00 EDT 00:01:00 TOLL 05/13/04 22:54:00 EDT 00:01:00 TOIL 05/19/04 11:00:00 EDT 00:01:00 TOLL 05/19/04 11:08:00 EDT 00:01:00 TOLL 05/19/04 11:12:00 EDT 00:02:00 IOU 05/19/04 12:07:00 EDT 00:01:00 TOLL 05/19/04 12:08:00 EDT 00:01:00 TOLL 05/21/04 23:07:00 EDT 00:01:00 TOLL 05/27/04 21:18:00 EDT 00:02:00 TOLL 05/29/04 21:32:00 EDT 00:01:00 TOLL 06/01/04 22:48:00 EDT 00:02:00 TOLL 06/04/04 15:51:00 EDT 00:01:00 TOLL 06/04/04 15:52:00 EDT 00:01:00 TOLL 06/04/04 15:57:00 EDT 00:01:00 TOLL 06/04/04 16:03:00 EDT 00:01:00 TOIL 06/05/04 20:58:00 EDT 00:01:00 TOLL 06/05/04 21:00:00 EDT 00:02:00 TOLL 06/05/04 21:03:00 EDT 00:01:00 TOLL 06/12/04 20:55:00 EDT 00:02:00 TOLL 06/15/04 21:46:00 EDT 00:04:00 TOLL 06/16/04 18:43:00 EDT 00:01:00 TOLL 06/16/04 19:17:00 EDT 00:02:00 TOLL 06/16/04 19:18:00 EDT 00:02:00 TOLL 06/16/04 19:29:00 EDT 00:01:00 TOLL 06/16/04 19:29:00 EDT 00:01:00 TOLL 06/26/04 01:00:00 EDT 00:01:00 TOLL 06/26/04 01:06:00 EDT 00:01:00 TOLL 06/26/04 23:31:00 EDT 00:03:00 TOLL 06/28/04 21:26:00 EDT 00:04:00 TOLL 06/28/04 21:31:00 EDT 00:02:00 TOLL 06/28/04 21:42:00 EDT 00:02:00 TOLL 07/02/04 21:40:00 EDT 00:02:00 TOLL 07/12/04 19:43:00 EDT 00:02:00 TOLL 07/12/04 19:54:00 EDT 00:01:00 TOLL 07/30/04 22:55:00 EDT 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770862 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257670 EFTA01337314 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MIMRER 02/22/07 PAGE 65 12:08 PEI FILE: 111-108062 1GT. FIGNE: INCL. TOTALS INGE. RAW DATA CALL MMATION REG DATE TIM TARGET PlICEM NUMBER FROM PHONE NUMBER TO PRONE IAMBER TYPE OTNER NUMBER 07/30/04 23:13:00 EDT 00:03:00 TOLL 08/06/04 22:59:00 EDT 00:02:00 TOLL 08/10/04 09:46:00 EDT 00:01:00 TOLL 06/10/04 09:46:00 EDT 00:01:00 TOLL 06/11/04 07:34:00 EDT 00:02:00 TOLL 06/11/04 07:42:00 EDT 00:01:00 TOLL 06/12/04 16:47:00 EDT 00:03:00 TOLL 08/12/04 18:15:00 EDT 00:01:00 TOLL 08/12/04 18:15:00 EDT 00:01:00 TOLL 06/12/04 18:53:00 EDT 00:01:00 TOLL 08/12/04 18:55:00 EDT 00:01:00 TOLL 08/13/04 08:19:00 EDT 00:01:00 TOLL 08/15/04 12:01:00 EDT 00:03:00 TOLL 08/21/04 21:52:00 EDT 00:06:00 TOLL 09/13/04 22:06:00 EDT 00:03:00 TOLL 12/23/04 17:39:50 EST 00:00:00 TOLL 12/23/04 2".:04:25 EST 00:00:00 TOLL 12/23/04 22:22:05 EST 00:00:31 TOLL 12/25/04 14:17:58 EST 00:05:16 TOLL 12/25/04 21:53:35 EST 00:00:05 TOLL 12/26/04 15:42:01 ESI 00:00:03 TOLL 12/26/04 15:43:34 EST 00:00:02 TOLL 12/26/04 17:35:34 (51 00:00:36 TOLL 12/28/04 14:54:09 EST 00:02:02 TOLL 03/17/05 22:01:22 ES1 00:00:05 TOLL 03/17/05 22:18:40 EST 00:00:15 TOLL 03/18/05 22:00:16 ESI 00:01:54 TOLL 03/19/05 18:06:36 EST 00:00:03 TOLL 03/19/05 22:55:04 EST 00:00:02 TOLL 03/20/05 11:53:59 EST 00:00:00 TOLL 03/21/05 13:35:18 ESI 00:00:43 TOLL 03/21/05 15:22:29 EST 00:01:41 TOLL 03/21/05 19:48:45 ES1 00:00:00 TOLL 03/21/05 21:13:38 EST 00:00:16 TOLL 03/21/05 21:35:48 EST 00:00:22 TOLL 03/21/05 21:44:50 EST 00:00:36 TOLL 03/23/05 17:44:53 EST 00:00:26 TOLL 03/23/05 16:51:22 EST 00:00:00 TOLL 03/24/05 11:42:56 ES! 00:00:03 TOLL 03/24/05 11:46:37 EST 00:00:02 TOLL 03/24/05 11:50:20 EST 00:01:10 TOLL 03/24/05 13:21:14 EST 00:01:10 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257671 EFTA01337315 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER FILE: MM-108062 TGT. PHONE: INCL. TOTALS INC.. RAW DATA CALL DURATION DATE TIME TARGET PM3NE NUMBER FROM PMONE UMBER PAGE 66 12:08 PM REC TO PHONE IILMBEN TYPE OTTER NUMBER 03/24/05 14:04:35 EST 00:00:10 TOLL 03/24/05 14:28:19 EST 00:00:14 TOLL 03/25/05 22:28:22 EST 00:00:42 TOLL 03/26/05 14:42:54 EST 00:00:02 TOLL 03/26/05 14:43:43 EST 00:00:02 TOLL 03/26/05 14:52:43 EST 00:00:17 TOLL 03/26/05 14:59:01 EST 00:00:03 TOLL 03/26/05 15:00:07 EST 00:00:00 TOIL 03/26/05 15'01:24 EST 00:00:02 TOLL 03/26/05 15:04:12 EST 00:00:06 TOLL 03/29/05 00:12:06 EST 00:00:17 TOLL 03/30/05 21:50:54 EST 00:00:05 TOLL 03/30/05 21:54:59 EST 00:00:24 TOLL 04/09/05 19:31:43 EDT 00:14:56 TClL 05/02/05 19:37:10 EDT 00:00:11 TOLL 06/06/05 22:21:29 EDT 00:02:56 TOLL 06/11/05 00:23:00 EDT 00:04:21 TOLL 06/11/05 21:04:11 EDT 00:02:11 TOLL 06/11/05 21:56:42 EDT 00:00:06 TOLL 06/11/05 21:56:58 EDT 00:01:12 TOLL 06/11/05 22:10:58 EDT 00:00:17 TOLL 06/11/05 22:16:52 EDT 00:01:04 TOLL 06/12/05 22'07:32 EDT 00:01:35 TOLL 06/13/05 15:18:41 EDT 00:00:57 TOLL 06/15/05 23:40:11 EDT 00:01:59 TOLL 06/25/05 09:21:10 EDT 00:00:16 TOLL 06/27/05 22:31:59 EDT 00:00:19 TOLL 07/02/05 11:21:41 EDT 00:00:03 TOLL 07/02/05 11:31:51 EDT 00:00:04 TOLL 07/03/05 20:05:33 EDT 00:00:03 TOLL 07/03/05 20:13:37 EDT 00:00:04 tat 07/03/05 22:27:21 EDt 00:00:26 TOLL 07/30/05 15:49:09 EDT 00:00:13 TOLL TOTAL CALLS LISTED FOR 09/22/04 20:40:00 EDT 00:05:00 TOLL 09/22/04 20:40:00 EDT 00:01:00 TOLL 09/24/04 22:47:00 EDT 00:01:00 TOLL 09/28/04 16:05:00 EDT 00:04:00 TOLL TOTAL CALLS LISTED FOR 4 SENSI T VE/UNCLASS IF TED SDNY_GM_02770864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257672 EFTA01337316 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 67 02/22/07 12:08 Ptl FILE: II -108062 TGT. PHONE: TOTALS INCL. RAW DATA CALL DURAT ION DATE TINE TARGET PI E NUMBER FROM PHONE NUMBER REC TO PROW NUMBER TYPE OTHER RINGER 02/16/04 09:23:00 EST 00:05:00 TOLL TOTAL CALLS LISTED FOR 03/24/04 20:53:00 EST 00:02:00 TOLL 05/01/04 1D:38:00 EDT 00:02:00 TOLL 05/05/04 15:13:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/31/04 21:41:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/08/04 12:46:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 03/06/04 11:51:00 EST 00:01:00 TOLL 04/24/04 13:36:00 EDT 00:01:00 TOLL 04/24/04 13:37:00 EDT 00:01:00 TOLL 04/24/04 13:38:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 09/21/04 20:33:00 EDT 00:01::. TOLL TOTAL CALLS LISTED FOR 05/18/05 21:46:03 EDT 00:01:45 TOLL TOTAL CALLS LISTED FOR 09/19/04 21:05:00 EDT 00:01:'. TOLL 09/19/04 21:11:00 EDT 00:03:0 TOLL TOTAL CALLS LISTED FOR 11/01/05 16:21:22 EST 00:00:4 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SONY_GM_02770865 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257673 EFTA01337317 TAPAROOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MN•108062 TUT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PROVE MMBER ROI PHONE RUBBER TO PHONE PONDER PAGE 68 12:08 PH REC TYPE OTHER NUMBER 09/01/04 16:47:00 EDT 00:02:00 09/09/04 10:43:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 03/29/04 14:50:00 EST TOTAL CALLS LISTED FOR 01/24/04 14:31:00 EST 00:01:00 02/08/04 16:22:00 EST 00:02:00 03/17/04 20:26:00 EST 00:06:00 04/06/04 20:57:00 EDT 00:04:00 04/17/04 10:09:00 EDT 00:05:00 04/17/04 10:18:00 EDT 00:01:00 04/29/04 21:31:00 EDT 00:02:00 07/11/04 21:56:00 EDT 00:02:00 08/23/04 19:41:00 EDT 00:01:00 09/21/04 10:25:00 EDT 00:04:00 09/24/04 16:06:00 EDT 00:04:00 12/20/04 18:52:35 EST 00:C0:48 12/20/04 19:55:30 EST 00:02:14 12/20/04 20:11:58 EST 00:00:54 12/21/04 19:08:58 EST 00:01:04 12/21/04 19:10:07 EST 00:00:00 12/21/04 19:10:16 EST 00:00:00 12/21/04 19:10:34 EST 00:00:13 12/25/04 12:52:23 EST 00:00:00 01/23/05 13:08:27 EST 00:00:42 01/30/05 15:01:16 EST 00:01:41 02/12/05 13:51:39 EST 00:00:07 02/12/05 13:55:19 EST 00:09:20 02/12/05 16:41:39 EST 00:03:11 02/16/05 21:41:42 EST 00:00:20 03/12/05 21:33:03 EST 00:00:06 03/27/05 11:51:26 EST 00:00:05 04/03/05 12:16:53 EDT 00:02:16 04/09/05 18:57:35 EDT 00:00:25 04/10/05 16:52:44 EDT 00:02:01 04/16/05 18:40:35 EDT 00:01: 04/17/05 11:46:38 EDT 00:01: 04/17/05 18:09:36 EDT 00:01: TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_027701366 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257674 EFTA01337318 1APAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 69 02/22/07 12:08 PH FILE: 111-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURAT1011 DATE TINE TARGET PHONE NUMBER FM:MINIM NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 05/04/05 20:58:27 EDT 00:00:11 TOLL 05/04/05 21:00:11 EDT 00:00:06 TOLL 05/11/05 19:19:10 EDT 00:03:55 TOLL 05/14/05 11:06:28 EDT 00:00:38 TOLL 05/17/05 20:28:31 EDT 00:01:22 TOLL 06/19/05 11:58:03 EDT 00:00:00 TOLL 06/26/05 09:32:30 EDT 00:04:38 TOLL 07/04/05 17:22:34 EDT 00:00:04 TOLL 07/04/05 18:27:48 EDT 00:00:05 TOLL 07/06/05 16:39:13 EDT 00:00:00 TOLL 07/06/05 16:39:41 EDT 00:00:46 TOLL 10/11/05 20:10:27 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 10/06/05 09:50:29 EDT 00:02:40 TOLL 12/08/05 18:56:40 EST 00:00:23 TOIL 12/08/05 19:00:08 EST 00:00:34 TOLL 12/29/05 15:37:43 BST 00:00:34 TOLL TOTAL CALLS LISTED FOR 12/07/05 16:53:09 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 01/09/05 12:32:50 EST 00:03:29 TOLL TOTAL CALLS LISTED FOR 08/21/05 17:34:24 EDT 00:01:08 TOLL 101AL CALLS LISTED FOR 07/25/05 20:30:45 EDT 00:00:38 TOLL 08/09/05 14:40:18 EDT 00:00:04 TOLL 08/18/05 21:32:36 EDT 00:00:00 TOLL 08/18/05 21:33:13 EDT 00:00:15 TOLL 08/18/05 21:33:55 EDT 00:00:10 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02770867 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257675 EFTA01337319 TAPAR001 02/22/07 SENSITIVE/UNCLASSI FIED ACTIVITY RECORDS SORTED BY TO AMBER FILE: KM-108062 TOT. PRONE: iNCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET MOVE NUMBER FROM PHONE 'LOSER TO PRONE MJOER PAGE 70 12:08 PM REC TYPE OTHER NUMBER 09/24/04 17:31:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 08/24/04 22:07:00 EDT 00:04:00 TOLL 03/06/05 01:11:48 EST 00:00:04 TOLL 03/06/05 01:26:26 EST 00:00:0S TOLL 03/06/05 01:33:55 EST 00:00:01 TOLL 06/12/05 05:00:05 EDT 00:00:05 TOLL 06/12/05 05:00:23 EDT 00:00:05 TOLL 06/12/05 05:02:07 EDT 00:00:04 TOLL 06/12/05 05:02:52 EDT 00:00:04 TOLL 06/12/05 05:03:37 EOT 00:00:05 TOLL 06/12/05 05:04:53 EDT 00:00:03 TOLL 06/12/05 05:22:20 EDT 00:00:25 TOLL 06/12/05 05:30:41 EDT 00:00:25 TOLL TOTAL CALLS LISTED FOR 01/09/04 19:31:00 EST 00:03:00 TOLL 01/10/04 14:45:00 EST 00:01:00 TOLL 01/17/04 21:06:00 EST 00:01:00 TOLL 01/28/04 12:25:00 EST 00:01:00 TOLL 02/27/04 15:17:00 EST 00:04:00 TOLL 02/28/04 22:57:00 EST 00:04:00 TOLL TOTAL CALLS LISTED FOR 06/08/04 12:48:00 EDT 00:07:00 TOLL 07/31/04 21:37:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/27/04 19:08:00 EDT 00:01:00 TOLL 09/29/04 22:59:00 EDT 00:01:00 TOLL 09/30/04 23:05:00 EDT 00:02:00 TOLL 10/01/04 01:35:00 EDT 00:01:00 TOLL 10/01/04 01:47:00 EDT 00:01:00 TOLL 10/01/04 01:54:00 EDT 00:01:00 TOLL 10/01/04 01:54:00 EDT 00:01:00 TOLL 10/01/04 01:55:00 EDT 00:01:00 TOLL 10/01/04 01:56:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02 770868 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257676 EFTA01337320 TAPARD01 02/22/07 SEISITIVE/UNELASSIFIED ACTIVITY RECORDS SORTED OY TO MUNGER PAGE 71 FILE: #1.108062 TGI. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE WIRER FROM PICK MASER 12:08 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 10/01/04 03:39:00 EDT 00:01:00 TOLL 01/11/05 21:10:11 EST 00:00:30 TOLL TOTAL CALLS LISTED FOR 07/04/04 18:42:00 EDT 00:01:00 TOLL 08/25/04 10:16:00 EDT 00:01:00 TOLL 08/30/04 16:47:00 EDT 00:01:00 TOLL 01/22/05 20:23:30 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 03/23/04 15:13:00 EST 00:05:00 TOLL 03/26/04 19:26:00 EST 00:04:00 TOLL 03/26/04 20:00:00 EST 00:02:00 TOLL 03/28/04 20:57:00 EST 00:01:00 TOIL 04/02/04 15:12:00 EST 00:03:00 TOLL 04/05/04 17:31:00 EDT 03:01:00 TOLL 04/05/04 17:32:00 EDT 00:02:00 TOLL 04/19/04 15:04:00 EDT 00:02:00 TOLL 04/29/04 10:55:00 EDT 00:01:00 TOLL 04/30/04 21:33:00 EDT 00:02:00 TOLL 04/30/04 21:44:00 EDT 00:03:00 TOLL 05/07/04 14:08:00 EDT 00:02:00 TOLL 05/25/04 16:11:00 EDT 00:02:00 TOLL 05/27/04 14:11:00 EDT 00:01:00 TOLL 06/04/04 16:50:00 EDT 00:01:00 TOLL 06/08/04 09:01:00 EDT 00:02:00 TOLL 06/09/04 10:21:00 EDT 00:01:00 TOLL 06/10/040901:00EDT 00:02:00 TOLL 06/13/04 13:46:00 EDT 00:05:00 TOLL 06/23/04 14:07:00 EDT 00:02:00 TOLL 06/24/04 17:09:00 EDT 00:02:00 TOLL 06/28/04 10:40:00 EDT 00:03:00 TOLL 7/01/04 13:54:00 EDT 00:02:00 TOLL 7/01/04 13:57:00 EDT 00:02:00 TOLL 7/09/04 14:05:00 EDT 00:02:00 TOLL 7/19/04 10:52:00 EDT 00:01:00 TOLL 7/22/04 10:32:00 EDT 00:03:00 TOLL 7/29/04 11:35:00 EDT 00:02:00 TOLL 7/29/04 21:49:00 EDT 00:04:00 TOLL 7/30/04 11:50:00 EDT 00:02:00 TOLL TI /UNCLASSIFIED SDNY_GM_027701369 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257677 EFTA01337321 SENSITIVE/ UNCLASSI F I ED TAPAR001 ACTIVITY RECORDS SORTED SY TO NURSER 02/22/07 PAGE 72 12:08 P11 CALL DURAT ICI DATE TIME FILE: 111.108062 TGT. ANCNE INCL. TOTALS INCL. RAM DATA AEC TARGET PHONE NUMBER fROPI PRONE NURSER TO PHONE NUMBER TYPE OTHER NUMBER 08/02/04 07:13:00 EDT 00:01:00 TOLL 08/02/04 08:20:00 EDT 00:04:00 TOLL 08/03/04 14:33:00 EDT 00:01:00 TOLL 08/03/04 15:02:00 EDT 00:02:00 TOLL 08/21/04 12:09:00 EDT 00:01:00 TOLL 08/21/04 12:14:00 EDT 00:01:00 TOLL 08/21/04 12:15:00 EDT 00:02:00 TOLL 08/21/04 12:45:00 EDT 00:02:00 TOLL 08/21/04 12:46:00 EDT 00:05:00 TOLL 08/21/04 13:47:00 EDT 00:01:00 TOLL 08/21/04 14:05:00 EDT 00:01:00 TOLL 08/21/04 14:08:00 EDT 00:01:00 TOLL 08/21/04 14:09:00 EDT 00:01:00 TOLL 08/27/04 11:18:00 EDT 00:01:00 TOLL 08/27/04 16:41:00 EDT 00:02:00 TOLL 09/04/04 15:59:00 EDT 00:02:00 TOLL 09/05/04 11:00:00 EDT 00:01:00 TOLL 09/08/04 15:59:00 EDT 00:06:00 TOLL 09/10/04 12:55:00 EDT 00:01:00 TOLL 09/13/04 21:30:00 EDT 00:02:00 TOLL 09/14/04 11:19:00 EDT 00:02:00 TOIL 09/23/04 20:44:00 EDT 00:02:00 TOIL 09/23/04 22:03:00 EDT 00:01:00 TOIL 09/23/04 23:21:00 EDT 00:04:00 TOIL 09/29/04 09:47:00 EDT 00:01:00 TOLI. 09/29/04 13:30:00 EDT 00:02:00 TOLL 09/30/04 09:40:00 EDT 00:01:00 TOLL 09/30/04 16:59:00 EDT 00:01:00 TOLL 09/30/04 17:00:00 EDT 00:01:00 TOLL 10/19/04 15:14:00 EDT 00:01:00 TOLL 10/25/04 10:15:00 EDT 00:02:00 TOLL 10/25/04 10:17:00 EDT 00:01:00 TOLL 10/29/04 13:17:00 EDT 00:01:00 TOLL 12/15/04 11:17:29 EST 00:05:05 TOLL 12/17/04 10:32:58 EST 00:01:55 TOLL 12/17/04 15:07:07 EST 00:03:58 TOLL 12/21/04 10:32:03 EST 00:00:03 TOLL 12/21/04 19:11:34 EST 00:00:34 TOLL 12/22/04 14:35:42 EST 00:00:02 Tat 12/29/04 11:15:19 EST 00:05:41 TOLL 12/30/04 09:54:08 EST 00:11:09 TOLL 12/30/04 13:43:06 EST 00:00:57 TOLL SDIVY_GM_02770870 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257678 EFTA01337322 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 73 FILE: MI-108062 TGT. PHONE:-INCL. TOTALS INCL. RAY DATA 12:08 PM CALL DURATION REC DATE TIME TARGET MORE NUMBER fk011 PHONE NUIMER TO PHONE NUM3ER TYPE OTHER 'MIMER 12/30/04 15:47:43 EST 00:00:50 TOLL 01/02/05 13:41:01 EST 00:00:03 TOLL 01/02/05 13:41:22 EST 00:00:44 TOLL 01/10/05 10:33:43 EST 00:00:06 TOLL 01/10/05 19:58:45 EST 00:00:05 TOIL 01/10/05 20:00:44 EST 00:01:04 TOLL 01/11/05 12:23:35 EST 00:00:00 TOLL 01/11/05 12:24:01 EST 00:00:25 TOLL 01/11/05 21:22:12 EST 00:02:13 TOLL 01/16/05 14:00:36 EST 00:07:47 TOLL 01/18/05 11:18:07 EST 00:00:15 TOLL 01/18/05 11:58:56 EST 00:01:37 TOLL 01/18/05 12:15:14 EST 00:00:12 TOLL 01/19/05 13:44:13 EST 00:00:00 TOLL 01/19/05 13:44:58 EST 00:02:30 TOLL 01/19/05 14:40:19 EST 00:02:08 TOIL 01/21/05 17:57:05 EST 00:00:51 TOLL 01/22/05 11:55:00 EST 00:02:19 TOLL 01/30/05 11:43:29 EST 00:00:19 TOLL 01/30/05 11:45:22 EST 00:00:22 TOLL 01/30/05 14:50:26 EST 00:03:08 TOLL 01/30/05 15:04:26 EST 00:00:25 TOLL 01/30/05 15:09:17 EST 00:00:52 TOLL 01/30/05 21:10:16 EST 00:00:04 TOLL 02/08/05 12:06:53 EST 00:03:41 TOLL 02/14/05 12:30:32 EST 00:00:00 TOLL 02/14/05 12:51:03 EST 00:01:18 TOLL 02/22/05 13:10:12 EST 00:02:19 TOLL 02/25/05 10:27:54 EST 00:00:53 TOLL 02/28/05 12:21:48 EST 00:00:02 TOLL 02/28/05 13:47:54 EST 00:00:02 TOLL 03/02/05 11:39:56 EST 00:01:3 TOIL 03/02/05 11:58:17 EST 00:02:21 TOLL 03/10/05 12:20:46 EST 00:00:11 TOLL 03/10/05 13:29:10 EST 00:06:15 TOLL 03/11/05 08:40:08 EST 00:01:47 TOIL 03/11/05 10:40:52 EST 00:00:04 TOLL 03/16/05 16:39:14 EST 00:00:20 TOLL 03/16/05 16:43:40 EST 00:00:00 TOLL 03/16/05 16:44:31 EST 00:00:02 TOLL 03/16/05 12:01:47 EST 00:00:23 TOLL 03/24/05 12:51:27 EST 00:00:18 TOLL SERSITIVE/UNCLASSIFIED SDNY_GM_02770871 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257679 EFTA01337323 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAU DATA PAGE 74 12:06 FM CALL DURATION AEC DATE TIME TARGET PHONE NUMBER FROPI PHONE NUMBER TO PHONE BUSER TYPE OTHER NUMBER 03/25/05 15:08:06 EST 00:05:03 TOLL 04/03/05 18:42:44 EDT 00:00:04 TOLL 04/06/05 10:33:30 EDT 00:00:14 TOLL 04/10/05 20:32:00 ED! 00:00:06 TOLL 04/13/05 10:29:10 EDT 00:00:54 TOLL 04/17/05 12:18:53 EDT 00:04:18 TOLL 04/17/05 19:49:48 EDT 00:00:08 TOLL 04/17/05 20:47:56 EDT 00:02:00 TOLL 05/04/05 21:51:21 EOT 00:00:12 TOLL 05/07/05 14:19:37 EDT 00:00:00 TOLL 05/16/05 11:56:13 EDT 00:00:35 TOLL 05/23/05 12:05:14 EDT 00:00:50 TOLL 05/27/05 13:29:09 EDT 00:00:02 TOLL 05/29/05 18:09:58 EDT 00:00:22 TOLL 06/09/05 20:31:46 EDT 00:00:15 TOLL 06/17/05 20:07:07 EDT 00:01:18 TOLL 06/20/05 12:50:22 EDT 00:01:16 TOLL 06/23/05 16:38:09 EDT 00:01:00 TOLL 07/12/05 11:05:44 EOT 00:00:00 TOLL 07/12/05 11:05:59 EDT 00:04:00 TOLL 07/16/05 19:12:54 EDT 00:00:46 TOLL 08/02/05 16:02:37 EDT 00:00:38 TOLL 08/14/05 20:42:16 EDT 00:00:31 TOLL 08/22/05 09:10:04 EDT 00:00:04 TOLL 08/26/05 17:15:38 EDT 00:00:37 TOLL 09/06/05 16:08:17 EDT 00:00:03 TOLL 09/09/05 07:49:07 EDT 00:00:32 TOLL 09/17/05 12:19:01 EDT 00:00:57 TOLL 10/14/05 13:21:54 EDT 00:00:08 TOLL 10/19/05 13:41:07 EDT 00:01:34 TOLL 10/26/05 12:04:12 EDT 00:00:03 TOLL 10/26/05 15:18:13 EDT 00:00:47 TOLL 10/28/05 14:34:36 EDT 00:04:21 TOLL 11/01/05 09:37:46 EST 00:00:04 TOLL 11/04/05 11:21:32 EST 00:00:03 TOLL 11/07/05 21:37:00 EST 00:00:00 TOLL 11/07/05 21:38:01 ES• 00:00:29 TOLL 11/013/05 07:28:42 EST 00:02:58 TOLL 11/09/05 14:23:03 EST 00:00:04 TOLL 11/09/05 15:45:30 EST 00:00:02 TOLL 11/23/05 19:47:20 EST 00:04:19 TOLL 11/29/05 08:44:31 EST 00:02:43 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02 770872 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257680 EFTA01337324 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED 8Y TO MASER 02/22/07 FILE: 111-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DUCAT ION DATE TINE TARGET ►NONE MASER FRO1 PRONE MISER PAGE 75 12:08 RN REC TO PRONE MASER TYPE OTHER NURSER 12/05/05 12:37:32 EST 00:00:47 TOLL 12/07/05 16:52:29 EST 00:00:00 TOLL 12/07/05 17:01:02 EST 00:02:53 TOLL 12/08/05 08:05:01 EST 00:00:40 TOLL 12/08/05 18:54:58 EST 00:00:02 TOLL 12/08/05 18:55:10 EST 00:00:02 TOLL 12/08/05 18:57:23 EST 00:02:29 TOLL 12/16/05 18:57:19 EST 00:03:17 TOLL 12/20/05 08:08:16 EST 00:00:15 TOLL 12/26/05 21:12:40 EST 00:00:00 TOLL 12/26/05 21:13:00 EST 00:00:00 TOLL 12/28/05 09:59:20 EST 00:00:24 TOLL TOTAL CALLS LISTED FOR 12/17/04 15:11:28 EST 00:02:27 TOLL TOTAL CALLS LISTED FCR 08/30/04 15:02:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/24/04 22:06:00 EST 00:01:00 TOLL 01/25/04 18:57:00 EST 00:02:00 TOLL 01/28/04 13:47:00 EST 00:04:00 TOLL 02/04/04 11:20:00 EST 00:04:00 TOLL 02/04/04 11:32:00 EST 00:08:00 TOLL 02/04/04 13:50:00 EST 00:03:00 TOLL 02/05/04 11:58:00 EST 00:01:00 TOLL 02/10/04 14:52:00 EST 00:03:00 TOLL 02/14/04 13:59:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/17/04 12:30:0D EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/28/04 12:58:00 EST 00:05:00 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02770873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257681 EFTA01337325 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 76 02/22/07 FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE KOREN 12:08 Fl4 REC TO PHONE NUMBER TYPE OTHER NUMBER 02/10/04 22:37:00 EST 00:01:00 02/10/04 22:48:00 EST 00:01:00 02/10/04 22:48:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/18/04 22:16:00 EST 00:01:00 02/06/04 21:36:00 EST 00:01:00 05/02/04 12:35:00 EDT 00:01:00 05/02/04 15:50:00 EDT 00:01:00 05/02/04 16:00:00 EDT 00:01:00 05/02/04 16:17:00 EDT 00:01:00 05/02/04 17:05:00 EDT 00:01:00 TOTAL CALLS LISTED TOR 09/09/04 12:34:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 05/08/04 08:51:00 EDT 00:01:00 7/08/04 19:20:00 EDT 00:01:00 7/08/04 20:50:00 EDT 00:02:00 7/08/04 21:07:00 EDT 00:01:00 7/10/04 17:44:00 EDT 00:01:00 7/14/04 15:58:00 EDT 00:02:00 PAW DATA: UNAVAILABLE 7/15/04 22:01:00 EDT 00:01:00 7/15/04 22:04:00 EDT 00:01:00 7/16/04 10:35:00 EDT 00:01:00 7/16/04 13:44:00 EDT 00:01:00 7/19/04 20:36:00 EDT 00:01:00 7/19/04 20:36:00 EDT 00:01:00 7/19/04 23:58:00 EDT 00:01:00 7/20/04 13:38:00 EDT 00:02:00 7/21/04 18:20:00 EDT 00:01:00 7/23/04 11:31:00 EDT 00:01:00 09/16/04 18:09:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 09/21/04 12:51:00 EDT 00:01:00 SE NS IT I VE/UNCLASSI F I ED TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_027 70874 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257682 EFTA01337326 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 77 FILE: RR•108062 IGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 12:08 PM REC TO NOOK NUMBER TYPE COMER NUMBER 09/21/04 18:51:00 EDT 00:01:00 TOLL 09/21/04 18:51:00 EDT 00:01:00 TOLL 09/21/04 18:52:00 EDT 00:01:00 TOLL 12/24/04 14:21:50 EST 00:04:00 TOLL 12/24/04 14:21:50 EST 00:00:04 TOLL 03/18/05 22:21:50 EST 00:00:21 TOLL 05/02/05 22:11:19 EDT 00:00:00 TOLL 06/22/05 17:07:13 EDT 00:01:37 TOLL 07/21/05 16:31:23 EDT 00:00:21 TOLL TOTAL CALLS LISTED FOR 03/20/04 11:57:00 EST 00:01:00 TOLL 07/19/04 18:17:00 EDT 00:01:00 TOLL 07/19/04 18:20:00 EDT 00:08:00 TOLL 07/22/04 20:53:00 EDT 00:03:00 TOLL 07/24/04 11:37:00 EDT 00:02:00 TOLL 07/26/04 11:45:00 EDT 00:01:00 TOLL 07/26/04 13:09:00 EDT 00:01:00 TOLL 08/04/04 09:36:00 EDT 00:02:00 TOLL 08/05/04 10:41:00 EDT 00:01:00 TOLL 08/06/04 10:53:00 EDT 00:02:00 TOLL 08/07/04 14:26:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/09/04 18:32:00 EST 00:01:00 TOLL 01/09/04 18:32:00 EST 00:01:00 TOLL 01/09/04 18:33:00 EST 00:05:00 TOLL 01/17/04 16:03:00 EST 00:01:00 TOLL 01/19/04 13:45:00 EST 00:01:00 TOLL 01/19/04 14:02:00 EST 00:02:00 TOLL 01/22/04 21:39:00 EST 00:01:00 TOLL 01/24/04 12:40:00 EST 00:01:00 TOLL 01/24/04 12:40:00 EST 00:03:00 TOLL 01/24/04 12:44:00 EST 00:01:00 TOLL 01/24/04 12:47:00 EST 00:05:00 TOLL 01/24/04 15:09:00 EST 00:02:00 TOLL 01/24/04 19:14:00 EST 00:02:00 TOLL 01/30/04 16:32:00 EST 00:01:00 TOLL 01/31/04 19:59:00 EST 00:02:00 TOLL 01/31/04 20:19:00 EST 00:02:00 TOLL SEMSIT 19E/UNCLASSIFIED SONY_GM_02770875 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257683 EFTA01337327 TAPARO01 02/22/07 SENSIT IVE/UNCLASSIF RED ACTIVITY RECORDS SORTED BY TO DUMBER PAGE 78 12:08 PM FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL (+DRAT IC* REC DATE TIM TARGET PIKR1E POUNDER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MASER 02/05/04 22:38:00 EST 00:01:00 TOLL 02/06/04 14:25:00 EST 00:01:00 TOLL 02/06/04 18:27:00 EST 00:01:00 TOLL 02/07/04 12:40:00 EST 00:02:00 TOLL 02/13/04 17:02:00 EST 00:01:00 TOLL 02/13/04 17:21:00 EST 00:01:00 TOLL 03/09/04 23:11:00 EST 00:01:00 T01.1. 03/11/04 18:23:00 EST 00:01:00 TOLL 03/14/04 21:04:00 EST 00:01:00 TOLL 03/18/04 07:58:00 EST 00:01:00 TOLL 03/21/04 21:27:00 EST 00:01:00 TOLL 03/28/04 12:18:00 EST 00:01:00 TOLL 03/28/04 12:44:00 EST 00:01:00 TOLL 03/31/04 18:10:00 EST 00:01:00 TOLL 03/31/04 18:15:00 EST 00:01:00 TOLL 03/31/04 23:11:00 EST 00:05:00 TOLL 04/06/04 21:47:00 EDT 00:02:00 TOLL 04/13/04 11:47:00 EDT 00:01:00 TOLL 04/16/04 16:52:00 EDT 00:01:00 TOLL 04114/04 19:09:00 EDT 00:02:00 TOLL 04/15/04 10:21:00 EDT 00:01:00 TOLL 04/18/04 21:49:00 EDT 00:02:00 TOLL 04/19/04 16:41:00 EDT 00:03:00 Tat. 04/22/04 14:28:00 EDT 00:05:00 TOLL 04/24/04 12:32:00 EDT 00:03:00 TOLL 04/24/04 19:14:00 EDT 00:01:00 TOLL 04/30/04 17:52:00 EDT 00:01:00 TOLL 05/03/04 18:07:00 EDT 00:01:00 TOLL 05/08/04 19:17:00 EDT 00:02:00 TOLL 05/11/04 16:51:00 EDT 00:01:00 TOLL 05/13/04 11:35:00 EDT 00:02:00 TOLL 05/13/04 11:47:00 EDT 00:02:00 TOLL 05/14/04 10:47:00 EDT 00:01:00 TOLL 05/15/04 22:47:00 EDT 00:01:00 TOLL 05/22/04 20:18:00 EDT 00:01:00 TOLL 05/28/04 22:11:00 EDT 00:02:00 TOLL 05/29/04 16:53:00 EDT 00:02:00 TOLL 06/01/04 12:16:00 EDT 00:01:00 TOLL 06/05/04 20:11:00 EDT 00:01:00 TOLL 06/05/04 20:27:00 EDT 00:01:00 TOLL 06/07/04 22:04:00 EDT 00:01:00 TOLL 06/08/04 11:31:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02 770876 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257684 EFTA01337328 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 79 12:08 PM DATE 06/08/04 06/17/04 06/18/04 06/20/04 06/20/04 06/29/04 FILE: CALL DURATION TINE 11:47:00 EDT 00:01:00 19:42:00F0T00:04:03 23:01:00 EDT 00:03:00 15:25:00 EDT 00:01:00 15:27:00 EDT 00:19:00 16:00:00 EDT 00:01:00 NM-108062 TGT. PMNIE: INCL. TOTALS INCL. RAW DATA TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER REC TYPE TOLL TOLL TOLL TOLL TOLL TOLL OTHER NUMBER 06/30/04 13:34:00 EDT 00:02:00 TOLL • 7/17/04 12:35:00 EDT 00:12:00 TOLL 7/17/04 13:03:00 EDT 00:02:00 TOLL 7/17/04 20:29:00 EDT 00:01:00 TOLL 7/17/04 20:29:00 EDT 00:04:00 TOLL 7/17/04 20:58:00 EDT 00:01:00 TOLL 7/17/04 21:13:03 EDT 00:06:00 TOLL 7/17/04 23:16:00 EDT 00:01:00 TOLL 7/18/04 00:43:00 EDT 00:05:00 TOLL 7/18/04 01:06:00 EDT 00:07:00 TOLL 7/18/04 02:22:00 EDT 00:02:00 TOLL 7/18/04 02:59:00 EDT OD:01:00 TOLL 7/20/04 20:55:00 EDT 00:02:00 TOLL 7/20/04 21:35:00 EDT 00:01:00 TOLL 7/23/04 21:38:00 EDT 00:11:00 TOLL 7/23/04 22:39:00 EDT 00:04:00 TOLL 7/26/04 17:23:00 EDT 00:03:00 TOLL 7/26/04 21:58:00 EOT 00:01:00 TOLL 08/03/04 16:13:00 EDT 00:03:00 TOLL 08/04/04 17:10:00 EDT 00:01:00 TOLL 08/06/04 14:43:00 EDI 00:01:00 TOLL 08/06/04 14:48:00 EDI 00:01:00 104L 08/09/04 14:08:00 EOT 00:01:00 TOLL 08/09/04 17:08:00 EDT 00:01:00 TOLL 08/12/04 20:52:00 EDT 00:05:00 TOLL 08/17/04 06:44:00 EOT 00:05:00 TOLL 08/18/04 18:55:00 EDT 00:04:00 TOLL 08/18/04 21:14:00 EDT 00:05:00 TOLL 08/18/04 22:23:00 EOT 00:01:00 TOLL 08/18/04 22:26:00 EDT 00:01:00 TOLL 08/24/04 22:47:00 EDT 00:15:00 TOLL 08/26/04 16:21:00 EDT 00:01:00 TOLL 08/26/04 16:33:00 EDT 00:01:00 TOLL 08/28/04 20:12:00 EDT 00:01:00 TOLL 08/28/04 20:30:00 EDT 00:01:00 TOLL 08/29/04 23:37:00 EDT 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770877 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257685 EFTA01337329 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO BOMBER 02/22/07 CALL DURAT1Cm DATE TINE FILE: NM-108062 TGT. PHONE: TARGET PmCNE BOMBER INCL. TOTALS INCL. RAM DATA FROM PHONE BOBBER PAGE 80 12:08 PM RFC To PHONE IM$ER TYPE OTHER NUMBER 08/30/04 12:43:00 EDT 00:05:00 TOLL 08/31/04 16:09:00 EDT 00:05:00 TOLL 09/02/04 12:14:00 EDT 00:01:00 TOLL 09/03/04 17:44:00 EDT 00:02:00 TOLL 09/04/04 15:41:00 EDT 00:01:00 TCtL 09/04/04 18:23:00 EDT 00:01:00 TOLL 09/05/04 14:03:00 EDT 00:01:00 1041 09/05/04 14:04:00 EDT 00:02:00 TOLL 09/05/04 19:09:00 EDT 00:01:00 TOLL 09/05/04 19:09:00 EDI 00:01:00 TOLL 09/05/04 19:11:00 EDT 00:01:00 TOLL 09/05/04 21:43:00 EDT 00:01:00 TOLL 09/08/04 21:41:00 EDT 00:01:00 TOLL 09/09/04 12:47:00 EDT 00:01:00 TOLL 09/14/04 06:18:00 EDT 00:01:00 TOLL 09/15/04 15:39:00 EDT 00:07:00 TOLL O9/15/04 16:00:00 EDT 00:02:00 TOLL 09/15/04 18:35:00 EDT 00:01:00 TOLL 09/15/04 18:35:00 EDT 00:02:00 TOLL 09/15/04 19:51:00 EDT 00:03:00 TOLL 09/16/04 18:36:00 EDT 00:01:00 TOLL 09/16/04 18:37:00 EDT 00:04:00 TPA O9/17/04 12:47:00 EDT 00:01:00 TOLL 09/17/04 13:18:00 EDT 00:01:00 704L O9/17/04 14:11:00 EDT 00:09:00 TOLL 09/20/04 06:50:00 EDT 00:01:00 LOLL 09/20/04 06:53:00 EDT 00:01:00 TOLL 09/20/04 18:30:00 EDT 00:01:00 TOLL 09/21/04 18:53:0D EDT 00:03:00 TOLL 09/22/04 06:56:00 EDT 00:02:00 TOLL 09/22/04 14:56:00 EDT 00:05:00 TOLL 09/24/04 15:46:00 EDT 00:02:00 TOLL 09/24/04 20:35:00 EDT 00:01:00 TOLL 09/24/04 20:43:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/29/05 01:22:30 EST 00:05:23 TOIL TOTAL CALLS LISTED FOR 01/04/04 11:48:00 EST 00:02:00 TPA SENSITIVE/UNCLASSIFIED SDNY_GM_02 770878 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257686 EFTA01337330 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 81 12:08 PM CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE DUMBER TO PNCME POSER TYPE OTHER DUMBER 02/13/04 15:46:00 EST 00:03:00 02/13/04 16:37:00 EST 00:01:00 06/01/04 19:29:00 EDT 00:01:00 06/19/04 11:09:00 EDT 00:01:00 06/19/04 11:46:00 EDT 00:02:00 06/19/04 22:21:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/31/05 17:07:16 EST 00:00:03 03/16/05 12:04:45 EST 00:02:46 12/26/05 08:16:11 EST 00:02:59 7 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOTAL CALLS LISTED FOR 3 05/01/04 21:28:00 EDT 00:08:00 TOLL TOTAL CALLS LISTED FOR 06/26/05 12:33:38 EDT 0 . : TOLL 06/26/05 12:41:34 EDT 00:01:33 TOLL 09/26/05 12:41:37 EDT 00:00:03 TOLL 11/08/05 13:05:53 EST 00:00:03 TOLL 11/08/05 13:16:07 EST 00:03:04 TOLL 12/02/05 20:59:16 EST 00:00:36 TOLL 12/26/05 16:19:07 EST 00:01:09 TOLL 12/29/05 16:31:42 EST 00:00:23 TOLL TOTAL CALLS LISTED FOR 02/05/05 19:31:33 EST 00:00:08 TOLL TOTAL CALLS LISTED FOR 10/07/05 00:07:09 EDT 00:00:51 TOLL TOTAL CALLS LISTED FOR 01/09/04 21:23:00 EST 00:01:00 TOLL 01/09/04 21:25:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 2 SENSITIVE/UNCLASSIFIED SONY_GM_027 70879 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257687 EFTA01337331 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: Ia-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PRONE MAWR PAGE 82 12:08 PA REC TO PHONE NUMBER TYPE OTHER NUMBER 11/07/05 20:36:01 EST 00:04:39 TOLL 11/21/05 17:28:31 EST 00:00:00 TOLL 11/21/05 17:29:32 EST 00:01:07 TOIL TOTAL CALLS LISTED FOR 12/12/04 20:39:14 EST 00:00:04 TOLL 12/12/04 20:40:07 EST 00:04:04 TOLL 12/12/04 21:29:59 EST 00:00:09 TOLL 12/16/04 17:23:28 EST 00:00:00 TOLL 12/16/06 17:23:45 EST 00:00:00 TOLL 12/16/04 17:24:34 EST 00:00:00 TOLL 06/10/05 20:09:34 EDT 00:08:22 TOLL 06/24/05 22:32:37 EDT 00:01:12 TOLL 06/24/05 23:01:30 EDT 00:00:04 TOLL 06/24/05 23:06:45 EDT 00:01:01 TOLL 07/24/05 14:28:31 EDT 00:00:17 TOLL 08/12/05 19:57:52 EDT 00:05:43 TOLL 10/20/05 16:00:08 EDT 00:01:47 TOLL 12/02/05 22:35:28 EST 00:05:22 TOLL TOTAL CALLS LISTED FOR 03/31/04 18:12:00 EST 00:03:00 TOLL TOTAL CALLS LISTED FOR 01/04/04 08:58:00 EST 00:01:00 TOLL 01/04/04 21:13:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 05/23/05 21:14:32 EDT 00:01:02 TOLL TOTAL CALLS LISTED FOR 02/28/05 14:07:36 EST 00:00:00 TOLL 03/04/05 11:05:53 EST 00:02:54 TOLL 03/04/05 21:43:12 EST 00:01:20 TOLL 03/05/05 17:42:01 EST 00:14:35 TOLL 03/06/05 01:30:43 EST 00:00:05 TOLL 03/06/05 16:00:36 EST 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_027 70880 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257688 EFTA01337332 7APARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 83 02/22/07 12:08 141 FILE: MI1-108062 TOT. PRONE: CALL DURATION DATE TIME TARGET PROM NLMBER INCL. TOTALS IMP- RAW DATA FROM 8101E NUMBER TO PHONE NUMBER REC TYPE OTHER NUMBER 03/06/05 16:01:44 EST 00:00:00 TOLL 03/06/05 16:02:28 EST 00:03:05 TOLL 03/08/05 00:17:12 EST 00:00:12 TOLL 03/08/05 19:45:45 EST 00:02:03 TOLL 03/09/05 19:21:02 EST 00:01:13 TOLL 03/10/05 21:53:50 EST 00:00:00 TOLL 03/10/05 21:54:46 EST 00:04:09 TOLL 03/12/05 11:12:01 EST 00:00:26 TOLL 03/12/05 16:43:51 EST 00:63:06 TOLL 03/12/05 16:44:13 EST 00:00:04 TOLL 03/12/05 17:00:13 EST 00:00:03 TOLL 03/12/05 18:55:55 EST 00:00:00 TOLL 03/12/05 19:47:16 EST 00:00:06 TOLL 03/13/05 00:04:57 EST 00:00:13 TOLL 03/13/05 19:27:14 EST 00:00:05 TOLL 03/14/05 20:14:10 EST 00:00:59 TOLL 03/17/05 22:11:53 EST 00:00:21 TOLL TOTAL CALLS LISTED /CR 04/24/05 23:25:45 EDT 00:00:45 TOLL 04/30/05 13:59:44 EDT 00:02:32 TOLL 05/01/05 04:22:44 EDT 00:00:10 TOLL 05/05/05 21:13:44 EDT 00:01:59 TOLL 05/16/05 20:56:39C0T00:00:04 TOLL 07/11/05 12:13:21 EDT 00:00:00 TOLL 07/11/05 12:14:43 EDT 00:00:03 TOLL TOTAL CALLS LISTED FOR 10/21/05 21:13:17 EDT 00:00:51 TOLL 11/06/05 19:21:02 EST 00:07:39 TOLL 11/13/05 13:05:23 EST 00:00:55 TOLL TOTAL CALLS LISTED FOR 03/18/05 22:38:52 EST 00:01:10 TOLL 03/18/05 22:50:24 EST 00:00:08 TOLL 03/28/05 19:00:14 EST 00:00:51 TOLL TOTAL CALLS LISTED fCR SENSITIVE/UNCLASSIFIED SDNY_GM_02770881 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257689 EFTA01337333 SENSITIVE/UNCLASSIFIED IAPAR00I ACTIVITY RECORDS SORTED BY 70 NUMBER 02/22/07 FILE: M11.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FROM PRONE NUMBER PAGE 84 12:08 PM REC TO PRONE Nina TYPE OTHER NUMBER 11/05/05 17:50:00 EST 00:00:09 11/05/05 17:51:37 EST 00:02:39 12/29/05 21:16:44 EST 00:00:05 12/29/05 21:24:52 EST 00:00:03 12/29/05 21:28:39 EST 00:00:24 12/30/05 17:35:43 EST 00:00:09 12/30/05 19:08:07 EST 00:00:03 TOTAL CALLS LISTED FOR 12/17/05 22:22:49 EST 00:00:09 12/17/05 22:23:15 EST 00:03:48 TOTAL CALLS LISTED FOR 03/24/04 13:27:00 EST 00:04:00 04/18/04 11:40:00 EDT 00:01:00 04/19/04 15:21:00 EDT 00:01:00 04/22/04 20:15:00 EDT 00:01:00 04/22/04 20:20:00 EDT 00:01:00 04/24/04 20:32:00 EDT 00:04:00 04/30/04 22:30:00 EDT 00:01:00 05/01/04 19:56:00 ED: 00:02:00 05/02/04 16:02:00 EDT 00:01:00 05/04/04 15:15:00 EDT 00:02:00 05/08/04 15:56:00 EDT 00:01:00 05/08/04 20:00:00 EDT 00:02:00 05/11/04 17:20:00 EDT 00:01:00 05/13/04 15:48:00 EDT 00:05:00 05/13/04 17:24:00 EDT 00:01:00 05/13/04 17:25:00 EDT 00:01:00 05/13/04 17:27:00 EDT 00:03:00 05/17/04 17:17:00 EDT 00:01:00 06/04/04 14:28:00 EDT 00:02:00 06/05/04 16:58:00 EDI 00:01:00 06/06/04 15:05:00 EDT 00:02:00 06/07/04 22:01:00 EDT 00:01:00 06/10/04 18:35:00 EDT 00:01:00 06/11/04 11:02:00 EDT 00:01:00 06/12/04 11:59:00 EDT 00:01:00 06/14/04 15:42:00 EDT 00:02:00 06/15/04 16:47:00 EDT 00:01:00 7 2 SENSI I VE/UNCLASSI F TED TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770882 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257690 EFTA01337334 SENSITIVE/UNCLASSIFIED TARAR00I ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: Om- 108062 TGT. RHONE:-INCL. TOTALS INCL. RAW DATA PAGE 85 12:08 NI CALL DURAT ION REC DATE TIRE TARGET PHONE NUMBER Mal PHONE NUMBER 70 PHONE NURSER TYPE OTHER NUMBER 06/15/04 20:45:00 EDT 00:01:00 TOLL 06/16/04 11:12:00 EDT 00:03:00 TOLL 06/16/04 16:31:00 EDT 00:03:00 TOLL 06/16/04 16:45:00 EDT 00:01:00 TOLL 06/16/04 21:40:00 EDT 00:01:00 TOLL 06/20/04 15:24:00 EDT 00:01:00 TOLL 06/21/04 16:53:00 EDT 00:08:00 TOLL 06/21/04 17:44:00 EDT 00:04:00 TOLL 06/23/04 14:04:00 EDT 00:03:00 TOLL 06/23/04 22:08:00 EDT 00:02:00 TOLL 06/25/04 19:27:00 EDT 00:01:00 TOLL 06/25/04 21:23:00 EDT 00:03:00 TOLL 06/26/04 19:06:00 EDT 00:01:00 TOLL 06/28/04 20:18:00 EDT 00:08:00 TOLL 06/28/04 21:08:00 EDT 00:01:00 TOLL 06/30/04 16:12:00 EDT 00:03:00 TOLL 7/01/04 21:35:00 EDT 00:11:00 TOLL 7/04/04 11:53:00 EDT 00:01:00 TOLL 7/06/04 21:26:00 EDT 00:01:00 TOLL 7/08/04 19:13:00 EDT 00:02:00 TOLL 7/08/04 20:15:00 EDT 00:01:00 TOLL 7/12/04 16:04:00 EDT 00:04:00 TOLL 7/14/04 21:54:00 EDT 00:04:00 TOLL 7/15/04 14:45:00 EDT 00:06:00 TOLL 7/20/04 19:10:00 EDT 00:02:00 TOLL 7/22/04 22:01:00 EDT 00:02:00 TOLL 7/23/04 15:27:00 EDT 00:07:00 TOLL 7/24/04 11:46:00 EDT 00:01:00 TOLL 7/24/04 12:18:00 EDT 00:01:00 TOLL 7/30/04 10:49:00 EDT 00:01:00 TOLL 7/31/04 18:13:00 EDT 00:01:00 TOLL 7/31/04 18:17:00 EDT 00:01:00 TOLL 08/07/04 20:37:00 EDT 00:01:00 TOLL 08/08/04 22:49:00 EDT 00:02:00 TOLL 08/11/04 15:11:00 EDT 00:01:00 TOLL 08/11/04 15:14:00 EDT 00:08:00 TOLL 08/13/04 11:12:00 EDT 00:02:00 TOLL 08/13/04 14:22:00 EDT 00:01:00 TOLL 08/15/04 15:09:00 EDT 00:21:00 TOLL 08/15/04 15:29:00 EDT 00:02:00 TOLL 08/15/04 17:13:00 EDT 00:02:00 TOLL 08/15/04 17:34:00 EDT 00:01:00 TOLL SEBSITIvE/uNGLASSIF:ED SDNY_GM_02770883 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025769I EFTA01337335 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 86 02/22/07 FILE: CALL DURATION DATE TINE MI-100362 TGT. PHONE: NO.. TOTALS INCL. RAW DATA TARGET PRONE MINER fRO1 GNOME NUMBER TO PHONE MJNBER 12:08 P14 REC TYPE OTHER WRIER 08/16/04 19:59:00 EDT 00:03:00 TOLL 08/18/04 22:49:00 EDT 00:02:00 TOL. 08/18/04 22:54:00 EDT 00:05:00 TOLL 08/20/04 17:05:00 EDT 00:01:00 TOLL 08/21/04 17:07:00 EDT 00:03:00 TOLL 00/22/04 18:41:00 EDT 00:03:00 TOLL 08/22/04 19:48:00 EDT 00:02:00 TOLL 08/22/04 20:41:00 EDT 00:01:00 TOLL 08/24/04 15:51:00 EDT 00:01:00 TOLL 08/28/04 15:19:00 EDT 00:11:00 TOLL 08/30/04 10:18:00 EDT 00:01:00 TOLL 09/01/04 14:38:00 EDT 00:01:00 TOLL 09/04/04 17:56:00 EDT 00:03:00 TOLL 09/05/04 10:49:00 EDT 00:01:00 TOLL 09/05/04 11:47:00 EDT 00:02:00 TOLL 09/12/04 12:44:00 EDT 00:12:00 TOLL 09/15/04 21:17:00 EDT 00:01:00 TOLL 09/23/04 09:23:00 EDT 00:01:00 TOLL 09/25/04 10:46:00 EDT 00:04:0D TOLL 09/29/04 20:42:00 EDT 00:02:00 TOLL 12/15/04 21:53:02 EST 00:00:00 TOIL 12/18/04 11:05:52 EST 00:09:00 TOLL 12/18/04 12:43:49 EST 00:06:36 TOLL 12/18/04 15:02:10 EST 00:01:33 TOLL 12/18/04 20:38:08 EST 00:16:16 TOLL 12/20/04 11:08:10 EST 00:00:03 TOLL 12/21/04 20:47:57 EST 00:00:00 TOLL 12/23/04 16:59:57 EST 00:00:58 TOLL 12/25/04 14:51:39(5700:09:19 TOLL 12/30/04 22:14:52 EST 00:33:33 TOLL 01/16/05 16:14:04 EST 00:00:00 TOLL 01/22/05 10:43:40 EST 00:00:12 TOLL 01/22/05 11:02:01 EST 00:05:49 TOLL 01/22/05 20:24:05 EST 00:02:55 TOLL 01/23/05 21:14:27 EST 00:00:00 TOLL 01/23/05 21:14:48 EST 00:01:14 TOLL 01/24/05 19:08:33 EST 00:00:19 TOLL 01/25/05 21:08:57 EST 01:07:46 TOLL 01/27/05 21:38:33 EST 00:01:15 TOLL 01/30/05 13:49:54 EST 00:00:03 TOLL 01/31/05 21:48:12 EST 00:01:44 TOLL 02/05/05 13:21:43 EST 00:01:50 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770884 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257692 EFTA01337336 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO NLMRER PAGE 87 02/22/07 12:08 PM FILE: m-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME REC TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/05/05 13:46:48 EST 00:05:34 TOLL 02/05/05 14:08:55 EST 00:01:03 TOIL 02/05/05 16:49:03 EST 00:00:16 TOLL 02/06/05 12:35:02 EST 00:01:19 TOLL 02/07/05 09:23:02 EST 00:00:00 TOLL 02/07/05 22:36:22 EST 00:00:22 TOLL 02/08/05 19:48:44 EST 00:00:08 TOLL 02/08/05 21:03:30 EST 00:00:00 TOLL 02/08/05 21:05:45 EST 00:00:28 TOLL 02/09/05 09:00:07 (51 00:00:00 TOLL 02/13/05 17:12:57 EST 00:01:56 TOLL 02/14/05 21:26:35 EST 00:00:00 TOLL 02/16/05 18:19:57 EST 00:00:10 TOLL 02/17/05 17:43:10 EST 00:00:03 TOLL 02/20/05 16:48:11 EST 00:00:43 TOLL 02/20/05 17:05:11 EST 00:00:40 TOLL 02/21/05 19:52:35 EST 00:00:12 TOLL 02/22/05 10:22:40 EST 00:00:00 TOIL 02/22/05 10:22:58 EST 00:00:08 TOLL 02/22/05 10:29:17 EST 00:00:05 TOIL 02/28/05 20:22:32 EST 00:00:09 TOLL 03/02/05 13:37:08 (ST 00:00:30 TOIL 03/03/05 13:11:07 EST 00:00:11 TOIL 03/08/05 21:56:12 EST 00:00:03 TOIL 03/17/05 06:57:43 EST 00:00:31 TOIL 03/17/05 14:34:55 EST 00:01:22 TOLL 03/18/05 12:12:19 EST 00:00:55 TOIL 03/19/05 13:55:21 EST 00:00:37 TOLL 03/22/05 10:11:45 EST 00:00:19 TOLL 03/23/05 12:16:12 EST 00:01:28 TOtt 03/23/05 17:18:46 EST 00:00:14 TOLL 03/27/05 11:35:29 EST 00:01:39 TOtt 03/28/05 21:27:09 EST 00:00:43 TOLL 04/13/05 18:44:28 EDT 00:00:03 TOLL 04/20/05 20:58:21 EDT 00:00:16 TOLL 04/20/05 21:12:57 EDT 00:00:12 TOLL 04/28/05 10:31:43 EDT 00:00:21 TOLL 05/04/05 16:53:27 EDT 00:01:01 TOLL 05/06/05 22:15:26 EDT 00:00:00 TOLL 05/07/05 00:26:28 EDT 00:00:12 TOLL 05/09/05 19:50:31 EDT 00:00:00 TOLL 05/09/05 19:51:01 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02770885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257693 EFTA01337337 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 88 02/22/07 12:06 PP FILE: MM•108062 TGT. P1011: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET RN011E NUMBER FROM PRONE SUMER TO PHONE WOOER TYPE OTHER RIMIER 05/10/05 20:24:24 EDT 00:05:38 TOLL 05/15/05 14:56:36 EDT 00:00:07 TOLL 05/16/05 16:46:00 EDT 00:00:05 TOLL 05/22/05 15:11:54 EDI 00:00:13 TOLL 05/22/05 15:15:47 EDT 00:26:33 TOLL 05/23/05 14:23:15 EDT 00:01:59 TOLL 05/25/05 11:28:28 EDT 00:00:39 TOLL 06/05/05 16:58:00 EDT 00:01:00 TOLL 06/09/05 16:23:43 EDT 00:00:08 TOLL 06/12/05 19:51:22 EDT 00:01:02 TOLL 06/13/05 14:54:40 EDT 00:04:21 TOLL 06/15/05 16:36:19 EDT 00:00:20 TOLL 06/17/05 17:13:58 EDT 00:02:24 TOLL 06/18/05 10:14:52 EDT 00:01:36 TOLL 06/20/05 10:43:52 EDT 00:00:32 TOLL 06/20/05 19:42:24 EDT 00:00:11 TOLL 06/21/05 09:51:37 EDT 00:00:14 TOLL 06/22/05 09:07:58 EDT CO:00:00 TOLL 06/26/05 10:38:13 EDT 00:00:25 TOLL 06/26/05 14:53:36 EDT 00:03:30 TOLL 06/27/05 17:25:38 EDT 00:00:00 TOLL 06/30/05 17:22:34 EDT 00:02:25 TOLL 07/02/05 12:18:14 EDT 00:09:40 TOLL 07/03/05 12:52:35 EDT 00:00:05 TOLL 07/17/05 22:24:21 EDT 00:00:06 TOLL 07/17/05 22:24:55 EDT 00:00:42 TOLL 07/23/05 13:52:04 EDT 00:00:00 TOLL 07/31/05 15:17:53 EDT 00:00:00 TOLL 08/01/05 20:01:47 EDT 00:00:09 TOLL 08/02/05 16:54:11 EDT 00:00:41 TOLL 08/03/05 18:59:24 EDT 00:01:24 TOLL 08/07/05 19:39:56 EDT 00:19:10 TOLL 0/3/15/05 20:15:20 EDT 00:01:33 TOLL 08/15/05 22:37:55 EDT 00:00:00 TOLL 08/15/05 22:38:49 EDT 00:00:40 TOLL 08/19/05 16:45:00 EDT 00:00:33 TOLL 08/20/05 19:22:51 EDT 00:00:20 TOLL 08/20/05 19:41:42 EDT 00:00:55 TOLL 08/20/05 19:48:54 EDT 00:00:06 TOLL 08/25/05 21:16:37 EDT 00:00:35 TOLL 08/25/05 21:26:36 EDI 00:00:40 TOLL 08/27/05 13:00:01 EDT 00:00:04 TOLL SENSITIVE/UNCLASSIFIED SDNY_GPA_02770886 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257694 EFTA01337338 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 89 FILE: IRI-108062 TG1. PHONE: NCL. TOTALS INCL. RAW DATA 12:08 PN CALL DURATION REC DATE TIME TARGET PRONE NAGER FROM PROBE RIMER TO PRONE NUMBER TYPE OTHER NUMBER 08/27/05 13:00:22 EDT 00:00:00 08/27/05 13:01:13 EDI 00:00:03 08/28/05 22:39:09 EDI 00:00:12 08/30/05 21:15:04 EDT 00:00:4$ 08/31/05 15:25:20 EDT 00:00:08 09/01/05 18:25:47 EDT 00:00:11 09/04/05 15:52:55 EDT 00:01:11 09/11/05 12:50:22 EDT 00:01:43 09/18/05 14:22:49 EDT 00:01:15 09/22/05 20:46:04 EDT 00:01:46 09/25/05 12:10:19 EDT 00:02:00 10/02/05 11:10:19 EDT 00:00:04 10/08/05 14:09:05 EDT 00:11:32 10/09/05 16:08:23 EDT 00:00:00 10/09/05 17:06:30 EDT 00:14:13 10/14/05 13:11:30 EDT 00:00:07 10/16/05 14:28:36 EDT 00:03:58 10/16/05 16:09:49 EDT 00:02:46 10/16/05 17:55:55 EDT 00:03:32 10/16/05 19:44:52 EDT 00:00:21 10/30/05 21:12:00 EST 00:02:03 10/30/05 21:30:33 EST 00:00:21 11/10/05 17:33:58 EST 00:01:22 11/12/05 16:12:56(ST00:00:C0 11/12/0516:16:09(5700:00:00 11/12/05 16:20:07 EST 00:01:22 11/13/05 18:39:47 EST 00:00:36 11/14/05 16:52:31 EST OD:01:07 11/15/05 17:04:23 EST 00:00:00 11/15/05 19:41:12 EST 00:00:00 11/15/05 19:56:51 EST 00:00:51 11/16/05 17:31:46 EST 00:00:56 11/19/05 10:42:32 EST 00:00:47 11/19/05 12:51:16 EST 00:00:36 11/20/05 12:56:55 EST 00:01:44 11/20/05 19:06:23 EST 00:00:39 11/22/05 13:00:04 EST 00:01:01 11/22/05 13:44:11 EST 00:05:34 11/27/05 11:42:37 EST 00:00:04 11/27/05 15:27:56 EST 00:02:48 11/27/05 16:28:17 EST 00:01:30 11/27/05 16:33:56 EST 00:00:40 SENSITIVE/LMCLASSIFIED TOLL TOLL IOU TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Wit TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770887 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257695 EFTA01337339 SENSITIVE/UNCLASSIFtED TAPAR001 ACTIVITY RECORDS SORTED BY TO /AMBER 02/22/07 FILE: 10.108062 TG1. {MIME: net. TOTALS ENCL. RAW DATA PAGE 90 12:08 PM CALL DURATION REC DATE TINE TARGET PROBE PUBER FRCP PHONE NUMBER 70 PROBE PUNTER TYPE OTHER NUMBER 11/27/05 16:35:05 EST 00:00:09 TOLL 11/29/05 12:04:18 EST 00:00:05 TOLL 11/29/05 21:40:52 EST 00:00:00 TOLL 11/30/05 10:01:32 EST 00:00:00 TOLL 12/01/05 15:52:49 EST 00:00:10 TOLL 12/01/05 22:57:26 EST 00:00:00 TOLL 12/03/05 20:51:02 EST 00:01:48 TOLL 12/04/05 13:02:44 EST 00:00:37 TOLL 12/04/05 13:48:03 EST 00:00:56 TOLL 12/04/05 14:20:40 EST 00:01:38 TOLL 12/0e/05 20:08:17 EST 00:01:07 TOLL 12/11/05 14:34:00 EST 00:00:51 TOLL 12/12/05 11:59:31 EST 00:00:00 TOLL 12/15/05 07:21:27 EST 00:00:13 TOLL 12/16/05 16:55:09 EST 00:06:02 TOLL 12/21/05 18:54:57 EST 00:00:03 TOLL 12/21/05 20:02:55 EST 00:00:52 TOLL 12/22/05 14:46:12 EST 00:00:29 TOLL 12/23/05 18:30:59 EST 00:00:08 TOLL 12/23/05 18:37:28 EST 00:00:23 TOLL 12/24/05 13:25:43 EST 00:00:00 Tat 12/24/05 18:07:58 EST 00:01:53 TOLL 12/25/05 18:51:20 EST 00:05:14 TOLL 12/25/05 21:23:38 EST 00:00:38 TOLL 12/25/05 21:24:23 EST 00:00:00 TOLL 12/25/05 21:24:46 EST 00:01:03 TOLL 12/26/05 17:51:29 EST 00:02:22 TOLL 12/27/05 11:22:40 EST 00:00:00 TOLL 12/27/05 11:44:40 EST 00:00:40 TOLL 12/27/05 16:34:54 EST 00:00:46 TOLL 12/28/05 18:12:16 EST 00:02:34 TOLL 12/28/05 18:23:00 EST 00:00:18 TOLL 12/29/05 12:17:49 EST 00:00:03 TOLL 12/29/05 13:53:30 EST 00:00:04 TOLL 12/29/05 18:28:56 EST 00:01:27 TOLL 12/29/05 20:27:24 EST 00:00:36 TOLL 12/30/05 14:30:46 EST 00:00:21 TOLL 12/30/05 14:35:53 EST 00:00:24 TOLL 12/30/05 23:00:42 EST 00:00:00 TOLL 12/31/05 11:50:27 EST 00:06:15 TOLL 12/31/05 15:40:25 EST 00:01:54 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02770888 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257696 EFTA01337340 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 91 02/22/07 12:08 PM FILE: 10I-108062 TGT. PRONE: NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE MATER FROM PRONE NUMBER TO PRONE MOSER TYPE OTIU RUMOR TOTAL CALLS LISTED FOR 01/29/04 20:09:00 EST 00:04:00 TOLL TOTAL CALLS LISTED FOR - 278 01/06104 15:33:00 EST 00:01:00 TOLL 02/24/04 16:52:00 EST 00:01:00 TOLL 04/23/04 22:56:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 07/31/04 11:03:00 EDT 00:01:00 TOLL 03/13/05 11:47:13 ES/ 00:00:38 TOLL TOTAL CALLS LISTED FOR 08/31/05 15:00:35F0100:01:50 TOLL TOTAL CALLS LISTED FOR 03/12/04 20:54:00 EST 00:01:00 TOLL 03/28/04 22:02:00 EST 00:09:00 TOLL 03/29/04 23:14:00 EST 26:00:00 TOLL 06/25/04 13:36:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/27/05 09:29:34 EOT 00:00:05 TOIL TOTAL CALLS LISTED FOR 05/31/04 12:09:00 EOT 00:08:00 TOLL 06/03/04 20:14:00 EDT 00:01:00 TOLL 06/03/04 20:15:00 EOT 00:01:00 TOLL 09/21/04 17:59:00 EOT 00:03:00 TOLL TOTAL CALLS LISTED FOR 04/22/05 22:56:13 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02770889 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257697 EFTA01337341 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 191-108062 TOT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET NONE MOWER ?RCN PHONE NUMBER 10 PHONE NUMBER PAGE 92 12:08 PM REC TYPE OTHER GUNBER 04/13/05 10:23:44 EDT 00:00:07 TOLL 06/13/05 10:24:28 EDT 00:00:05 TOLL TOTAL CALLS LISTED FOR 04/13/05 10:26:00 EDT 00:00:04 TOLL 04/13/05 10:26:29 EDT 00:01:25 TOLL TOTAL CALLS LISTED FOR 10/01/04 04:57:00 EDT 00:03:00 TOLL 09/11/05 13:09:21 EDT 00:01:03 TOLL 70TAL CALLS LISTED FOR 07/01/05 17:21:23 EDT 00:00:54 TOLL 07/03/05 12:58:45 EDT 00:00:03 TOLL 07/03/05 14:19:37 EDT 00:00:03 TOLL 07/06/05 13:21:52 EDT 00:00:15 TOLL TOTAL CALLS LISTED FOR 06/24/04 09:19:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/22/05 14:02:03 EDT 00:00:50 TOLL TOTAL CALLS LISTED FOR 10/03/05 16:01:08 EDT 00:00:03 TOLL TOTAL CALLS LISTED FOR 01/19/05 19:14:05 EST 00:00:50 TOLL 01/22/05 00:46:33 EST 00:00:22 TOLL 01/23/05 21:17:55 EST 00:00:00 TOLL 01/23/05 21:18:30 EST 00:00:28 TOLL 01/23/05 21:40:40 EST 00:08:37 TOLL 01/30/05 13:50:33 EST 00:00:20 TOLL 01/31/05 22:08:01 EST 00:00:12 TOLL 01/31/05 22:08:45 EST 00:09:59 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02 770890 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257698 EFTA01337342 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 104-108062 TOT. ANGIE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE onseeR FROM MOM NUMBER TO PRONE NUMBER PAGE 93 12:08 PM REC TYPE OTHER MJNBER 02/20/05 12:42:56 EST 00:05:26 TOLL 06/25/05 19:27:11 EDT 00:01:12 TOLL TOTAL CALLS LISTED FOR 02/02/05 22:35:12 EST 00:02:27 TOLL 02/15/05 22:26:54 EST 00:05:24 TOLL 02/16/05 01:32:00 EST 00:00:00 TOLL 03/01/05 23:35:10 EST 00:00:32 TOLL 03/03/05 23:58:53 EST 00:10:12 TOLL 03/05/05 11:01:38 EST 00:00:23 TOLL 03/05/05 13:48:09 EST 00:04:22 TOLL 03/06/05 05:10:21 EST 00.03:25 TOLL 03/06/05 12:52:00 EST 00:07:58 TOLL 03/06/05 17:08:46 EST 00:00:40 TOLL 03/06/05 17:17:35 EST 00:03:55 TOLL 03/06/05 17:55:09 EST 00:01:26 TOLL 03/11/05 21:26:07 EST 00:05:13 TOLL 03/12/05 11:46:09 EST 00:04:53 TOLL 03/26/05 21:02:30 EST 00:04:22 TOLL 03/27/05 06:20:48 EST 00:01:32 TOLL 03/27/05 10:37:47 EST 00:00:21 TOLL TOTAL CALLS LISTED FOR 12/23/04 18:24:48 EST 00:00:07 TOLL 70•AL CALLS LISTED FOR 04/25/05 19:06:39 EDT 00:00:00 TOLL 04/25/05 19:42:58 EDT 00:01:32 TOLL 04/26/05 16:25:11 EDT 00:00:11 TOLL 06/21/05 16:00:44 EDT 00:00:02 TOLL TOTAL CALLS LISTED FOR 12/13/04 14:08:35 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 03/06/04 07:57:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770891 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257699 EFTA01337343 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SPITED BY TO NUMBER PAGE 94 FILE: MN•108062 TOT. PlICME: IIICL. TOTALS IACL. RAW DATA 12:08 PM CALL OURATICM REG DATE TINE TARGET PHONE ULMER FROM RHONE HUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 03/31/05 21:39:06 EST 00:01:19 TOLL TOTAL CALLS LISTED FOR 07/10/04 09:10:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 1 04/03/05 18:30:24 EDT 00:00:35 TOLL 04/18/05 20:24:10 EDT 00:02:15 TOLL TOTAL CALLS LISTED FOR 08/04/04 18:01:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 08/23/04 12:59:00 EDT 00:04:00 TOLL 03/11/05 10:55:28 EST 00:00:43 TOLL TOTAL CALLS LISTED FOR 03/08/04 14:59:00 EST 00:01:00 TOLL 03/08/04 15:27:00 ES1 00:01:00 TOLL 03/30/04 15:20:00 EST 00:02:00 TOLL 04/07/04 09:29:00 EDT 00:02:00 TOLL 04/15/04 16:52:00 EOT 00:02:00 TOLL 04/22/04 15:10:00 EDT 00:01:00 TOLL 04/27/04 14:55:00 EDT 00:03:00 TOLL 05/05/04 15:26:00 EDT 00:03:00 TOLL 05/13/04 15:01:00 EDT 00:02:00 TOLL 05/21/04 15:00:00 EDT 00:03:00 TOLL 05/21/04 15:38:00 EDT 00:02:00 TOLL 05/21/04 18:02:00 EDT 00:01:00 TOLL 05/28/04 14:52:00 EDT 00:03:00 TOLL 06/08/04 09:00:00 EDT 00:01:00 TOLL 06/10/04 09:09:00 EDT 00:02:00 TOLL 06/16/04 11:10:00 EDT 00:02:00 TOLL 06/21/04 10:35:00 EDT 00:10:00 TOLL 06/24/04 10:12:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770892 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257700 EFTA01337344 SENSITIVE/UNCLASSIFIED TARAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 95 02/22/07 12:08 P11 FILE: MI-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURA1 ION REC DATE TINE TARGET PHONE MASER IRON PRONE NUKIER TO PHONE NUMBER TYPE OTHER NUNIER 06/24/04 16:24:00 EDT 00:02:00 TOLL 06/28/04 15:02:00 EDT 00:01:00 TOLL 06/29/04 12:22:00 EDT 00:01:00 TOLL 06/29/04 13:30:00 EDT 00:02:00 TOLL 06/30/04 09:56:00 EDT 00:01:00 TOLL 06/30/04 09:58:00 EDT 00:01:00 TOLL 07/08/04 15:20:0D EDT 00:01:00 TOLL 07/14/04 15:42:00 EDT 00:02:00 TOLL 07/15/04 10:17:00 EDT 00:01:00 TOLL 07/16/04 10:30:00 EDT 00:01:00 TOLL 07/23/04 09:37:00 EDT 00:03:00 TOLL 07/26/04 10:05:00 EDT 00:01:00 TOLL 07/26/04 12:45:00 EDT 00:02:00 TOLL 07/27/04 11:05:00 EDT 00:01:00 TOLL 08/09/04 14:00:00 EDT 00:02:00 TOLL 08/09/04 14:29:00 EDT 00:01:00 TOLL 08/09/04 15:40:00 EDT 00:01:00 TOLL 08/10/04 16:34:00 EDT 00:05:00 TOLL 08/11/04 10:25:00 EDT 00:02:00 TOLL 08/12/04 10:29:00 EDT 00:01:00 TOLL 08/13/04 10:43:00 EDT 00:03:00 TOLL 08/16/04 10:41:00 EDT 00:03:00 TOLL 08/18/04 10:25:00 EDT 00:03:00 TOLL 08/18/04 10:42:00 EDT 00:06:00 TOLL 08/18/04 13:48:00 EDT 00:01:00 TOLL 08/20/04 10:43:00 EDT 00:03:00 TOLL 08/20/04 10:49:00 EDT 00:01:00 TOLL 08/20/04 11:52:00 EDT 00:01:00 TOLL 08/23/04 10:34:00 EDT 00:01:00 TOLL 08/25/04 13:32:00 EDT 00:03:00 TOLL 08/25/04 13:37:00 EDT 00:01:00 TOLL 08/27/04 10:26:00 EDT 00:08:00 TOLL 08/27/04 16:40:00 EDT 00:01:00 TOLL 08/30/04 10:42:00 EDT 00:09:00 TOLL 08/30/04 11:33:00 EDT 00:01:00 TOLL 08/30/04 14:01:00 EDT 00:01:00 TOLL 08/30/04 14:44:00 EDT 00:04:00 TOLL 09/01/04 10:57:00 EDT 00:02:00 TOLL 12/17/04 10:32:16 EST 00:00:01 TOLL 12/20/04 14:42:36 EST 00:00:00 TOLL 12/23/04 10:50:09 EST 00:06:16 TOLL 12/23/04 10:50:09 EST 10:16:00 TOLL SDNY_GM_02770893 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257701 EFTA01337345 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 96 02/22/07 12:08 PM FILE: MM-108062 TGT. PlICRE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PACNE NUMBER FROM PHONE MUSSER TO PRONE NUMBER TYPE COMER NUMBER 12/29/04 11:14:39 EST 00:00:05 TOLL 12/30/04 09:50:07 EST 00:03:21 TOLL 01/11/05 12:22:34 EST 00:00:00 TOLL 01/11/05 12:23:09 EST 00:00:04 TOLL 01/14/05 11:17:21 EST 00:00:27 TOLL 01/17/05 10:51:47 EST 00:00:12 TOLL 01/17/05 11:06:48 EST 00:01:33 TOLL 01/18/05 11:17:39 EST 00:00:02 TOLL 01/18/05 11:37:11 EST 00:00:17 TOLL 01/18/05 11:58:30 EST 00:00:10 TOLL 01/19/05 14:39:46 EST 00:00:05 TOLL 01/20/05 12:51:19 EST 00:00:17 TOLL 01/26/05 11:05:05 EST 00:04:07 TOLL 01/26/05 11:05:05 EST 06:47:00 TOLL 01/26/05 11:09:25 EST 08:50:00 TOLL 01/27/05 10:48:49 EST 00:01:49 TOLL 01/31/05 10:52:48 EST 00:00:24 TOLL 02/07/05 15:20:37 EST 00:02:53 TOLL 02/14/05 12:50:43 EST 00:00:05 TOLL 02/15/05 10:28:37 EST 00:00:29 TOLL 02/16/05 10:37:15 EST 00:00:11 TOLL 02/16/05 11:54:34 EST 00:00:10 TOLL 02/17/05 10:51:38 EST 00:00:39 TOLL 02/21/05 16:58:24 EST 00:00:00 TOLL 02/22/05 14:59:30 EST 00:00:00 TOLL 02/25/05 15:24:18 EST 00:00:00 TOLL 02/25/05 15:24:28 EST 00:00:00 TOLL 02/25/05 15:24:51 EST 00:00:06 TOLL 02/28/05 16:20:17 EST 00:04:36 TOLL 03/01/05 10:44:08 EST 00:00:57 TOLL 03/01/05 10:51:58 EST 00:00:13 TOLL 03/02/05 10:42:44 EST 00:01:16 TOLL 03/03/05 10:28:26 EST 00:02:32 TOLL 03/09/05 10:23:36 EST 00:00:59 TOLL 03/10/05 13:28:17 EST 00:00:00 TOLL 03/10/05 15:55:22 EST 00:00:08 TOLL 03/16/05 10:28:02 EST 00:00:00 TOLL 03/16/05 10:34:06 EST 00:02:15 TOLL 03/22/05 12:41:54 EST 00:00:04 TOLL 03/24/05 12:50:47 (ST 00:00:04 TOLL 03/30/05 11:07:11 EST 00:00:19 TOLL 03/31/03 11:32:43 EST 00:00:04 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770894 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257702 EFTA01337346 SEN TAPAR001 ACTIVITY RECORDS ITIVE/UNCLASSIFIED SORTED BY 10 NINOER PAGE 97 02/22/07 FILE: IIN-108062 TGT. AXONE: INCL. TOTALS INCL. LAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER IBM ANCSM NUMBER TO PHONE NUMBER 12:08 PM AEC TYPE OTHER IILINBER 03/31/05 15:15:18 EST 00:00:03 TOLL 03/31/05 15:21:59 EST 00:01:28 TOLL 03/31/05 15:26:50 EST 00:01:57 TOLL 03/31/05 15:38:38 EST 00:01:36 TOLL 04/01/05 14:56:00 EST 00:00:10 TOLL 04/01/05 15:09:28 EST 00:00:40 TOLL 04/06/05 10:31:39 EDT 00:00:00 TOLL 04/07/05 14:00:04 EOT 00:00:04 TOLL 04/11/05 10:47:14 EDT 00:01:24 LOLL 04/13/05 10:28:29 EDT 00:00:05 TOLL 04/13/05 14:53:39 EDT 00:00:05 TOIL 05/16/05 11:32:08 EDT 00:02:41 TOLL 05/17/05 16:59:16 EDT 00:02:16 TOLL 06/09/05 15:50:36 EDT 00:00:19 TOIL 06/09/05 20:31:11 EDT 00:00:00 TOLL 06/15/0511:44:11 EDT 00:00:24 TOLL 06/15/05 11:48:33 EDT 00:00:54 TOLL 06/20/05 15:54:43 EDT 00:01:09 TOLL 06/22/05 13:41:41 EDT 00:01:14 TOLL 07/08/05 10:47:40 EDT 00:02:18 TOLL 07/08/05 11:52:04 EDT 00:00:03 TOLL 08/02/05 16:02:01 EDT 00:00:04 TOLL 08/02/05 16:04:37 EDT 00:00:02 TOIL 08/02/05 16:05:21 EDT 00:01:10 TOLL 08/03/05 16:03:43 EDT 00:00:08 TOLL 08/09/05 15:19:27 EDT 00:00:05 TOLL 10/06/05 09:27:49 EDT 00:02:03 TOLL 10/06/05 09:38:39 EDI 00:02:35 TOLL 10/13/05 18:23:30 EDT 00:00:19 TOLL 12/02/05 13:41:31 EST 00:06:30 TOLL TOTAL CALLS LISTED FOR 06/20/05 15:53:01 EDT 00:00:00 TOLL 09/02/05 13:51:36 EDT 00:01:12 TOLL 10/14/05 13:42:40 EDT 00:00:55 TOLL 11/15/05 13:18:11 EST 00:01:08 TOLL 11/15/05 13:29:59 EST 00:01:09 TOLL TOTAL CALLS LISTED FM 07/09/04 20:32:00 EDT 00:01:00 TOLL SITI /UNCLASSIFIED SDNY_GM_02770895 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257703 EFTA01337347 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: NM-1013062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 98 12:08 PM CALL DURATION REC DATE THE TARGET PHONE NUMBER FROM PROVE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 03/17/05 15:04:57 EST 00:00:C0 TOTAL CALLS LISTED FOR 12/20/04 14:43:26 EST 00:00:00 04/07/05 14:13:03 EDT 00:00:09 06/20/05 14:35:16 EDT 00:02:00 06/29/05 16:01:38 EDT 00:00:39 06/29/05 16:22:48 EDT 00:00:40 07/08/05 10:42:46 EDT 00:00:27 07/08/05 12:38:32 EDT 00:00:03 07/08/05 12:51:05 EDT 00:01:49 07/12/05 12:00:16 EDT 00:01:03 08/05/05 13:47:37 EDT 00:03:21 08/05/05 15:41:39 EDT 00:00:49 08/09/05 17:04:45 EDT 00:01:45 08/11/05 09:42:58 EDT 00:00:52 08/15/05 16:40:05 EDT 00:00:00 08/15/05 16:40:53 EDT 00:00:31 09/02/05 10:38:56 EDT 00:00:44 09/02/05 15:28:43 EDT 00:00:55 09/08/05 11:25:56 EDT 00:00:28 09/15/05 16:31:07 EDT 00:00:36 09/19/05 11:50:24 EDT 00:00:08 09/22/05 13:12:22 EDT 00:00:33 09/22/05 14:11:12 EDT 00:00:35 09/22/05 14:17:56 EDT 00:01:09 09/23/05 13:48:24 EDT 00:00:26 09/29/05 10:35:29 EDT 00:00:00 10/03/05 13:06:09 EDT 00:00:00 10/04/05 08:50:48 EDT 00:00:50 11/01/05 09:38:28 EST 00:01:46 11/09/05 15:46:23 EST 00:00:52 11/09/05 16:08:56 EST 00:00:19 11/10/05 09:46:47 EST 00:00:31 11/10/05 10:02:33 EST 00:01:39 11/10/05 10:25:21 EST 00:00:30 11/17/05 15:05:53 EST 00:00:51 11/17/05 15:14:01 EST 00:00:25 11/29/0509:51:51 EST 00:00:06 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770896 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257704 EFTA01337348 TARAR001 02/22/07 FILE: NM-108062 1GT. PRONE: CALL DURATION IMCL. TOTALS INCL. RAW DATA DATE TINE TARGET PHONE MASER FROM PHONE welt TO PADRE /AMBER I/29/05 10:53:00 EST 00:01:10 1/30/05 15:02:07 EST 00:01:07 2/01/05 08:30:03 EST 00:00:00 2/02/05 09:07:24 EST 00:00:00 2/02/05 13:38:53 EST 00:00:39 2/05/05 14:37:48 EST 00:00:39 2/05/05 14:40:28 EST 00:01:56 2/06/05 11:08:21 EST 00:00:47 2/07/05 09:13:05 EST 00:01:07 2/07/05 09:14:58 ES! 00:05:21 2/07/05 09:38:37 EST 00:00:10 2/07/05 11:23:21 EST 00:00:25 2/07/05 13:54:43 EST 00:02:02 2/08/05 14:34:18 EST 00:04:13 2/19/05 08:03:33 EST 00:00:06 2/20/05 11:10:03 EST 00:00:48 2/23/05 08:42:03 EST 00:02:12 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER OTAL CALLS LISTED FOR 03/17/05 15:05:13 EST 00:00:08 03/17/05 15:05:34 EST 00:00:15 TOTAL CALLS LISTED FOR 09/20/04 17:19:00 EDT 00:05:00 09/27/04 17:38:00 EDT 00:01:00 05/07/05 18:31:23 EDT 00:00:05 TOTAL CALLS LISTED FOR 03/01/04 21:11:00 EST 00:01:00 03/01/04 21:14:00 EST 00:01:00 03/30/04 21:35:00 EST 00:02:00 04/04/04 21:46:00 EDT 00:01:00 04/04/04 22:07:00 EDT 00:01:00 04/05/04 17:47:00 EDT 00:01:00 04/16/04 17:59:00 EDT 00:05:00 04/16/04 22:42:00 EDT 00:01:00 04/23/04 17:28:00 EDT 00:03:00 04/23/04 17:39:00 EDT DO:01:00 04/23/04 20:21:00 EDT 00:02:00 SENSITIVE/UNCLASSIFIED PAGE 99 12:00 PM REG TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SINVY_GM_02770897 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257705 EFTA01337349 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED 8Y TO RUMEN 02/22/07 FILE: IM-108062 TGT. PRONE: CL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET POEM( NUMBER FRO! PINION NUMBER TO POPE NUMBER PAGE 100 12:08 PM REC TYPE OTHER NUMBER 04/23/04 21:45:00 EDT 00:02:00 TOLL 04/231(14 21:48:00 EDT 00:01:00 TOLL 04/23/04 23:03:00 EDI 00:02:00 TOLL 04/23/04 23:48:00 EDT 00:03:00 TOLL 04/25/04 11:07:00 EDI 00:03:00 TOLL 05/08/04 10:33:00 EDT 00:02:00 TPA 06/12/04 10:55:00 EDT 00:01:00 TOLL 06/13/04 13:51:00 EDT 00:03:00 TOLL 07/14/04 20:22:00 EDT 00:01:00 TOLL 07/14/04 21:46:00 EDT 00:02:00 TOLL 07/15/04 20:26:00 EDT 00:01:00 TOLL 07/16/04 11:04:00 EDT 00:01:00 TOLL 02/25/05 17:59:48 EST 00:00:59 TOLL 02/26/05 16:49:39 EST 00:01:13 TOLL TOTAL CALLS LISTED FOR 04/17/05 12:01:34 EDT 00:01:31 TOLL 04/17/05 12:30:18 EDT 00:00:18 TOLL 04/17/05 12:31:06 EDT 00:08:08 TOLL 04/28/05 17:50:16 EDT 00:05:28 TOLL 04/28/05 17:56:39 EDT 00:06:04 TOLL 04/29/05 16:48:14 EOT 00:00:28 TOLL 05/01/05 14:29:30 EDT 00:03:48 TOLL 05/01/05 17:14:56 EDT 00:00:08 TOLL 05/07/05 15:46:38 EDT 00:02:22 TOLL 05/07/05 16:24:15 EDT 00:00:51 TOLL 05/18/05 21:12:08 EDT 00:00:03 TOLL 06/20/05 15:36:31 EDT 00:00:14 TOLL 06/21/05 14:54:28 EDT 00:01:03 TOLL 08/31/05 13:31:50 EDT 00:00:35 TOLL TOTAL CALLS LISTED FOR 07/18/04 16:07:00 EDT O. ., I , TOLL 07/18/04 16:09:00F0T00:01:00 TOLL 07/18/04 16:13:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 07/16/05 12:13:16 EOT 00:00:14 TOLL 07/16/05 12:33:00 EDT 00:04:53 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257706 EFTA01337350 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 101 02/22/07 FILE: RN-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL MCAT !CFI DATE TINE TARGET PHONE NURSER FROM PHONE MISER TO NONE NUMBER 12:08 PK REC TYPE OTHER NUMBER 07/17/05 12:48:35 EDT 00:00:10 07/20/05 21:12:28 EDT 00:00:DO 08/28/05 22:07:34 EDT 00:01:10 09/04/05 21:27:38 EDT OD:00:20 09/05/05 17:45:18 EDT 00:00:59 TOTAL CALLS LISTED FCR 03/13/04 22:44:00 EST 00:02:00 01/27/05 19:42:53 EST 00:00:37 TOTAL CALLS LISTED FOR 08/09/04 10:38:00 EDT 00:03:00 08/09/04 10:41:00 EDT 00:02:00 08/10/04 13:15:00 EDT 00:01:00 08/10/04 13:22:00 EDT 00:01:00 08/10/04 13:22:00 EDT 00:02:00 08/13/04 16:09:00 EDT 00:02:00 08/13/04 19:18:00 EDT 00:02:00 08/13/04 21:21:00 EDT 00:01:00 08/18/04 22:24:00 EDT 00:02:00 08/23/04 19:56:00 EDT 00:03:00 08/27/04 15:36:00 EDT 00:03:00 08/27/04 15:45:00 EDT 00:02:00 08/29/04 20:45:00 EDT 00:03:00 08/29/04 21:01:00 EDT 00:01:00 08/29/04 21:33:00 EDT 00:01:00 09/02/04 10:17:00 EDT 00:02:00 09/02/04 11:08:00 EDT 00:01:00 09/02/04 11:09:00 EDT 00:01:00 09/02/04 11:46:00 EDT 00:01:00 09/07/04 12:39:00 EDT 00:06:00 09/07/04 14:21:00 EDT 00:01:00 09/07/04 16:05:00 EDT 00:02:00 09/07/04 16:17:00 EDT 00:01:00 09/07/04 17:13:00 EDT 00:01:00 09/10/04 12:30:00 EDT 00:02:00 09/10/04 13:39:00 EOT 00:01:00 09/11/04 02:53:00 EDT 00:03:00 09/11/04 04:03:00 EDT 00:01:00 09/11/04 04:21:00 EDT 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770899 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257707 EFTA01337351 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER FILE: M-108062 TGT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE RUMMER FROM PRONE NUMBER TO PHONE NUMBER PAGE 102 12:08 P14 REC TYPE OTHER NUMBER 09/11/04 05:04:00 EDT 00:01:00 TOLL 09/11/04 05:58:00 EDT 00:01:00 TOLL 09/11/04 16:40:00 ED• 00:05:00 TOLL 09/11/04 16:52:00 EDT 00:01:00 TOLL 09/14/04 22:29:00 EDT 00:01:00 TOLL 09/15/04 15:46:00 EDT 00:03:00 TOLL 09/18/04 16:04:00 EDT 00:01:00 TOLL 09/24/04 20:21:00 EDT 00:01:00 TOLL 09/24/04 20:27:00 EDT 00:01:00 TOLL 09/24/04 20:34:00 EDT 00:01:00 TOLL 12/27/04 13:15:48 EST 00:06:52 TOLL 02/10/05 20:12:49 EST 00:00:39 TOLL 03/29/05 18:58:24 EST 00:00:00 URA 03/29/05 18:59:01 EST 00:00:24 TOLL 03/29/05 23:42:11 EST 00:00:00 TOLL 03/29/05 23:42:56 EST 00:01:31 TOLL 03/30/05 18:19:52 EST 00:00:00 TOLL 03/30/05 18:20:43 EST 00:00:24 TOLL 03/31/05 11:24:17 EST 00:07:19 TOLL 04/01/05 13:39:34 EST 00:00:58 TOLL 04/01/05 15:36:05 EST 00:00:00 TOLL 04/01/05 20:28:12 EST 00:00:31 TOLL 05/22/05 19:05:56 EDT 00:00:35 TOLL 06/07/05 13:59:13 EDT 00:00:19 TOLL 06/11/05 13:23:13 EDT 00:02:44 TOLL 06/11/05 21:49:30 EDT 00:03:31 TOLL 06/15/05 23:02:14 EDT 00:00:04 TOLL 06/25/05 21:48:49 EDT 00:02:38 TOLL 07/21/05 12:22:00 EDT 00:00:24 TOLL TOTAL CALLS LISTED FOR 11/09/04 14:19:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/14/04 13:37:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/14/04 10:30:00 EDT 00:02:00 TOLL 11/27/04 07:57:26 EST 00:00:17 TOLL SDNY_GM_02 770900 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257708 EFTA01337352 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: M1.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL OURATION DATE TINE TARGET PRONE NUNOER FROM PRONE SURBER PAGE 103 12:08 PN REC TO INTONE NUMBER TYPE OTHER NUMBER 05/24/05 16:07:30 EDT 00:00:22 TOLL 05/24/05 16:09:13 EDT 00:00:50 TOLI. TOTAL CALLS LISTED FOR 02/20/04 14:59:00 EST 00:02:00 TOIL 07/14/04 16:05:00 EDT 00:03:00 TOIL RAW DATA: UNAVAILABLE 07/14/04 21:52:00 EDT 00:01:00 TOLL 07/14/04 21:52:00 EDT 00:01:00 TOLL 07/14/04 21:59:00 EDT 00:01:00 TOLL 07/14/04 22:12:00 EDT 00:01:00 TOLL 07/14/04 23:34:00 EDT 00:01:00 TOLL 07/14/04 23:36:00 EDT 00:02:00 TOLL 07/24/04 21:47:00 EDT 00:01:00 TOLL 08/05/04 20:34:00 EOT 00:02:00 TOLL 08/05/04 23:17:00 EDT 00:01:00 TOLL 08/05/04 23:18:00 EDT 00:01:00 TOLL 08/05/04 23:20:00 EDT 00:01:00 TOLL 08/05/04 23:43:00 EDT 00:01:00 TOLL TOTAL CALLS L:STED FOR 09/17/04 20:08:00 EDT 00:01:00 TOLL 09/20/04 00:09:00 EDT 00:01:00 TOLL 09/20/04 00:10:00 EDT 00:01:00 TOLL 09/21/04 18:23:00 EDT 00:01:00 TOLL 12/23/04 14:59:58 EST 00:01:01 TOLL TOTAL CALLS LISTED FOR 11/03/04 12:21:00 EST 00:15:00 TOLL TOTAL CALLS LISTED FOR 06/19/05 20:19:02 EDT 00:00:05 TOLL 06/20/05 21:31:24 EDT 00:01:52 TOLL 06/20/05 21:44:56 EDT 00:02:32 TOLL 06/24/05 19:35:26 EDT 00:00:11 TOLL 06/24/05 19:36:26 EDT 00:00:04 TOLL 07/02/05 00:38:19 EDT 00:00:26 TOLL 07/02/05 01:08:12 EDT 00:00:00 TOLL SENS:TIVE/UNCLASSIFIED SDNY_GM_02770901 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257709 EFTA01337353 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 104 FILE: P01-108062 T51. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET NCNB MASER FROM PRONE NUMBER 12:08 PH REC TO PRONE RIMER TYPE OTHER NURSER 7/02/05 14:30:10 EDT 00:00:00 TOLL 7/02/05 16:00:27 EDT 00:01:32 TOLL 7/02/05 16:21:04 EDT 00:00:31 TOLL 7/06/05 17:10:00 EDT 00:00:19 TOLL 7/16/05 17:31:57 EDT 00:00:05 TOLL 7/16/05 17:37:59 EDT 00:02:10 TOLL 7/28/05 15:35:19 EDT 00:00:03 TOLL OTAL CALLS LISTED FOR 04/11/05 19:53:08 EDT 00:04:19 TOLL TOTAL CALLS LISTED FOR 09/02/05 10:36:10 EDT 00:00:49 TOLL 09/02/05 12:06:36 EDT OD:00:00 TOLL 09/02/05 12:07:37 EDT 00:00:11 TOLL 09/04/05 15:51:51 EDT 00:00:22 1CIL 09/08/05 20:27:10 EDT 00:00:00 TOLL 09/08/05 20:27:30 EDT 00:00:00 TOLL 09/08/05 20:27:54 EDT 00:18:50 TOLL 10/12/05 12:01:44 EDT 00:06:50 TOLL 10/12/05 20:32:14 EDT 00:00:30 TOLL 10/12/05 20:48:50 EDT 00:03:50 TOLL 11/22/05 19:27:20 EST 00:02:25 TOLL 11/24/05 12:29:09 E5' 00:03:26 TOLL 12/07/05 22:06:33 EST 00:00:07 TOLL TOTAL CALLS LISTED FOR 09/17/04 22:18:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 08/07/04 18:30:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 04/19/04 17:59:00 EDT 00:01:00 TOLL 04/19/04 18:10:00 EOT 00:02:00 TOLL 04/19/04 20:29:00 EDT 00:02:00 TOLL 04/19/04 20:30:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770902 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257710 EFTA01337354 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED OY TO MASER PAGE 105 02/22/07 12:08 PN CALL DURATION FILE: 4N.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA REC DATE 111E TARGET PRONE NURSER FRO4 PRONE PANDER TO PM( NUMBER TYPE OTHER NUMBER 04/25/04 19:17:00 EDT 00:01:00 TOLL 08/27/04 14:08:00 EDT 00:07:00 TOLL TOTAL CALLS LISTED FOR 02/04/05 18:14:14 EST 00:00:14 TOLL 02/04/05 18:18:01 EST 00:00:15 TOLL 02/04/05 19:08:04 EST 00:00:34 TOLL 02/04/05 19:21:23 EST 00:00:35 TOLL 02/04/05 23:11:06 EST 00:00:56 TOLL 02/17/05 22:16:31 EST 00:00:28 TOLL 12/25/05 18:36:14 EST 00:00:04 TOLL TOTAL CALLS LISTED FOR 02/14/04 20:13:00 EST 00:01:00 TOLL 03/13/04 11:33:00 EST 00:01:00 TOLL 03/13/04 11:35:00 EST 00:01:00 TOLL 03/13/04 11:54:00 EST 00:01:00 TOLL 03/14/04 21:49:00 EST 00:09:00 TOLL TOTAL CALLS LISTED FOR 09/09/04 23:59:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 03/23/04. 12:09:00 EST 00:01:00 TOLL 05/22/04 21:13:00 EDT 00:02:00 TOLL 05/22/04 21:15:00 EDT 00:05:00 TOLL 06/12/04 22:10:00 EDT 00:01:00 TOLL 06/12/04 22:10:00 EDT 00:01:00 TOLL 06/12/04 22:34:00 EDT 00:01:00 TOLL 06/25/05 19:43:20 EDT 00:00:48 TOLL TOTAL CALLS LISTED FOR 04/07/04 15:53:00 EDT 00:02:00 TOLL 04/07/04 16:15:00 EDT 00:01:00 TOLL 05/05/04 17:03:00 EDT 00:02:00 TOLL 05/27/04 14:42:00 EDT 00:02:00 TOLL 03/06/05 13:17:37 EST 00:00:05 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_027 70903 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025771 I EFTA01337355 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NLMBER FILE: 191.108062 TGT. PHONE: -:MCI. TOTALS INCL. RAW DATA CALL °ORATION DATE TIME TARGET PHONE NUMBER EROI INIONE NUMBER PAGE 106 12:08 PM REC 70 PHONE NUMBER TYPE OTHER MAKIER 05/18/05 10:17:39 EDT 00:00:30 TOIL TOTAL CALLS LISTED FOR 09/17/05 20:00:45 EDT 00:00:09 TOLL TOTAL CALLS LISTED FOR 09/11/04 19:10:00 EDT 00:01:00 TOLL 09/11/04 22:22:00 EDT 00:02:00 TOLL 09/12/04 00:43:00 EDT 00:01:00 TOLL 09/12/04 00:53:00 EDT 00:01:00 TOLL 09/12/04 12:37:00 EDT 00:01:00 TOLL 09/12/04 22:44:00 EDT 00:02:00 TOLL O9/16/04 03:49:00 EDT 00:01:00 TOLL 09/19/04 03:04:00 EDT 00:02:00 TOLL O9/19/04 05:35:00 EDT 00:01:00 TOLL 09/22/04 22:38:00 EDT 00:03:00 TOLL 09/23/04 14:54:00 EDT 00:01:00 TOLL 09/24/04 23:36:00 EDT 00:02:00 TOLL 09/25/04 03:08:00 EDT 00:01:00 TOLL 09/25/04 03:08:00 EDT 00:01:00 TOLL 09/25/04 03:09:00 EDT 00:01:00 TOLL 09/27/04 18:33:00 EDT 00:01:00 TOLL 09/27/04 21:05:00 EDT 00:01:00 TOLL 09/27/04 21:06:00 EDT 00:06:00 TOLL TOTAL CALLS LISTED FOR 09/23/05 13:48:00 EDT 00:00:03 TOLL 10/31/05 10:55:48 EST 00:00:46 TOLL TOTAL CALLS LISTED FOR 10/19/04 15:47:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 07/02/04 21:35:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SONY_GM_02 770904 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257712 EFTA01337356 TAPARD0I 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: M11-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATICM DATE TIME TARGET PRONE MAGER FROM PION SUMER TO PRONE NUMBER PAGE 107 12:08 PM REC TYPE OTHER WOOER 01/11/04 22:06:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/25/04 05:10:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 12/24/04 08:55:32 EST 00:00:37 TOIL TOTAL CALLS LISTED FOR 03/30/05 18:15:53 EST 00:00:37 TOLL 03/30/05 18:18:17 EST 00:00:41 TOLL 04/01/05 20:25:33 EST 00:00:33 TOLL 04/10/05 20:25:23 EDT 00:00:04 04/10/05 20:30:37 EDT 00:00:02 04/10/05 20:41:49 EDT 00:00:18 TOLL 04/12/05 21:31:34 EDT 00:00:04 TOLL 04/12/05 21:31:50 EDT 00:00:06 06/25/05 14:40:45 FOY 00:01:17 TOLL 06/28/05 09:51:02 EOT 00:01:00 07/31/05 15:40:22 EDT 00:00:09 TOLL 08/05/05 14:10:01 EDT 00:00:11 TOLL 08/08/05 22:02:00 EDT 00:00:27 TOLL TOTAL CALLS LISTED FOR 03/29/05 23:45:13 EST 00:00:22 TOLL 04/01/05 15:37:25 EST 00:03:21 TOLL 04/09/05 03:51:26 E01 00:00:48 TOLL 04/09/05 15:47:07 EDT 00:02:29 TOLL 04/17/05 18:24:11 EDT 00:05:11 TOLL 04/18/05 22:14:05 EDT 00:00:04 TOLL 04/18/05 22:14:25 EDT 00:01:56 TOLL TOTAL CALLS LISTED FOR 06/06/04 21:25:03 EDT 00:01:00 TOLL 06/06/04 21:40:00 EDT 00:06:00 TOLL 06/07/04 01:12:00 EDT 00:02:00 TOLL 06/07/04 12:48:00 EDT 00:05:0D TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770905 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257713 EFTA01337357 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: IN-108062 TGT. PIONEnCl. TOTALS INCL. RAN DATA PAGE 108 12:08 PM CALL DURATION DATE TINE 06/07/04 16:40:00 EDT 00:04:00 06/07/04 23:55:00 EDT 83:00:D3 06/08/04 21:24:00 EDT 00:02:00 06/08/04 21:33:00 EDT 00:01:00 06/09/04 01:08:00 EDT 00:02:00 06/09/04 22:05:00 EDT 00:01:00 06/09/04 23:08:00 EDT 00:01:00 06/09/04 23:20:00 EDT 00:12:00 06/09/04 23:32:00 EDT 00:22:00 TARGET PRONE WUNDER FR0.. PHONE WRIER TO NOR REC WRIER TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 06/09/04 23:53:00 EDT 00:01:00 TOLL 06/09/04 23:54:00 EDT 00:02:00 TOLL 06/09/04 23:59:00 EDT 00:01:00 TOLL 06/10/04 12:29:00 EDT 74:00:00 TOLL 06/10/04 16:02:00 EDT 00:01:00 TOLL 06/11/04 18:50:00 EDT 00:02:00 TOLL 06/11/04 23:32:00 EDT 00:06:00 TOLL 06/11/04 23:43:00 EDT 00:01:00 TOLL 06/11/04 23:44:00 EDT 00:01:00 TOLL 06/12/04 10:56:00 EDT 00:08:00 TOLL 06/12/04 12:00:00 EDT 00:01:00 TOLL 06/12/04 15:27:00 EDT 00:02:00 TOLL 06/12/04 16:24:00 EDT 00:02:00 TOLL 06/12/04 16:35:00 EDT 00:05:00 TOLL 06/12/04 17:37:00 EDT 00:02:00 TOLL 06/12/04 18:08:00 EDT 00:01:00 TOLL 06/13/04 01:59:CO EDT 00:23:00 TOLL 06/13/04 18:43:00 EDT 00:02:00 TOLL 06/13/04 20:413:00 EDT 00:02:00 TOLL 06/13/04 21:33:00 EDT 00:01:00 TOLL 06/13/04 22:15:00 EDT 00:01:00 TOLL 06/14/04 10:41:00 EDT 00:01:00 TOLL 06/14/04 22:55:00 EDT 00:03:00 TOLL 06/14/04 23:11:00 EDT 00:06:00 TOIL 06/14/04 23:51:00 EDT 00:03:00 TOLL 06/15/04 12:12:00 EDT 00:01:00 TOLL 06/15/04 21:35:00 EDT 00:01:00 TOLL 06/15/04 21:36:00 EDT 00:01:00 TOLL 06/16/04 23:36:00 EDT 00:04:00 TOLL 06/17/04 01:01:00 EDT 00:04:00 TOLL 06/17/04 18:54:00 EDT 00:18:00 TOLL 06/17/04 21:42:00 EDT 00:02:00 TOLL 06/17/04 22:06:00 EDT 00:01:00 TOLL SENSIT I VEANCLASSI F I ED SDNY_GM_02770906 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257714 EFTA01337358 SENSITIVE/UNCLASSIFIEO TAPARD01 ACTIVITY RECORDS SORTED BY 70 NUMBER 02/22/07 PAGE 109 12:08 FYI FILE: +-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE 11.110ER TYPE OTHER WISER 06/17/04 22:08:00 EDT 00:01:00 TOLL 06/18/04 01:22:00 EDT 00:05:00 TOLL 06/18/04 09:13:00 EDT 00:04:00 TOLL 06/18/04 10:48:00 EDT 00:01:00 TOLL 06/18/04 11:39:00 EDT 00:01:00 TOLL 06/18/04 11:46:00 EDT 00:03:00 TOLL 06/18/04 12:09:00 EDT 00:01:00 TOLL 06/18/04 23:04:00 EDT 00:09:00 TOLL 06/18/04 23:38:00 EDT 00:04:00 TOLL 06/19/04 19:44:00 EDT 00:02:00 :CAL 06/19/04 20:42:00 EDT 00:01:00 TOLL 06/19/04 23:35:00 EDT 00:02:00 TOIL 06/20/04 13:11:00 EDT 00:02:00 TOLL 06/20/04 14:18:00 EDT 00:03:00 TOLL 06/20/04 15:46:00 EDT 00:08:00 TOLL 06/20/04 16:01:00 EDT 00:01:00 TOLL 06/20/04 19:53:00 EDT 00:02:00 TOLL 06/20/04 20:03:00 EDT 00:05:00 TOLL 06/20/04 20:29:00 EDT 00:04:00 TOLL 06/20/04 21:13:00 EDT 00:05:00 TOLL 06/20/04 22:41:00 EDT 00:02:00 TOLL 06/20/04 22:54:00 EDT 00:01:00 TOLL 06/21/04 12:48:00 EDT 00:01:00 TOLL 06/21/04 12:48:00 EDT 00:11:00 TOLL 06/21/04 20:38:00 EDT 00:02:00 TOLL 06/22/04 19:43:00 EDT 00:02:00 TOLL 06/22/04 21:39:00 EDT 00:04:00 TOLL 06/22/04 21:46:00 EDT 00:01:00 TOLL 06/23/04 21:09:00 EDT 00:14:00 TOLL 06/24/04 12:45:00 EDT 00:01:00 TOLL 06/25/04 16:02:00 EDT 00:09:00 TOLL 06/26/04 17:44:00 EDT 00:02:00 TOLL 06/26/04 21:09:00 EDT 00:02:00 TOLL 06/27/04 17:40:00 EDT 00:01:00 TOLL 06/27/04 20:54:C0 EDT 00:02:00 TOLL 06/27/04 22:11:00 EDT 00:01:00 TOLL 06/28/04 18:43:00 EDT 00:02:00 TOLL 06/29/04 20:40:00 EDT 00:02:00 TOLL 06/29/04 20:49:00 EDT 00:01:00 TOLL 06/29/04 21:57:00 EDT 00:17:00 TOLL 06/30/04 13:23:00 EDT 00:02:00 TOLL 06/30/04 21:38:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770907 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257715 EFTA01337359 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 110 FILE: MR-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE MAKER FROM PHONE NUMBER 12:08 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 06/30/04 21:48:00 EDT 00:01:00 TOLL 07/01/04 01:03:00 EDT 00:13:00 TOLL 07/01/04 01:28:00 EDT 00:01:00 TOLL 07/01/04 21:26:00 EDT 00:01:00 TOLL 07/01/04 22:15:00 ED7 00:03:00 TOLL 07/02/04 01:01:00 EDT 00:01:00 TOLL OT/02/04 06:30:00 ED7 00:01:00 TOLL 07/02/04 17:25:00 EDT 00:01:00 TOLL 07/03/04 10:01:00 EDT 00:01:00 TOLL 07/03/04 12:48:00 EDT 00:02:00 TOLL 07/03/04 21:28:00 EDT 00:02:00 TOLL 07/04/04 01:34:00 EDT 00:01:00 TOLL 07/04/04 12:12:00 EDT 00:01:00 TOLL 07/04/04 12:13:00 EDT 00:02:00 TOLL 07/04/04 23:01:00 EDT 00:01:00 TOLL 07/05/04 12:41:00 EDT 00:02:00 TOLL 01/15/05 09:04:20 EST 00:00:00 TOIL 01/15/05 13:18:37 EST 00:01:15 TOLL 01/28/05 18:08:14 EST 00:01:11 TOLL 02/02/05 00:25:14 EST 00:00:21 TOLL TOTAL CALLS LISTED TOR 02/24/04 11:53:00 EST 00:01:00 TOLL 03/16/04 21:04:00 EST 00:02:00 TOLL 03/16/04 21:08:00 EST 00:01:00 TOLL 03/16/04 21:17:00 EST 00:01:00 TOLL 03/17/04 21:08:00 EST 00:01:00 TOLL 03/19/04 10:42:00 EST 00:01:00 TOLL 03/19/04 10:42:00 EST 00:12:00 TOLL 03/19/04 22:45:00 EST 00:01:00 TOLL 03/19/04 22:46:00 EST 00:02:00 TOLL 03/20/04 12:45:00 EST 00:01:00 TOLL 03/21/04 02:26:00 EST 00:01:00 TOLL 03/21/04 02:26:00 EST 00:01:00 TOLL 03/21/04 02:29:00 EST 00:01:00 TOLL 03/21/04 12:29:00 EST 00:06:00 TOLL 03/27/04 23:23:00 EST 00:02:00 TOLL 04/06/04 21:49:00 EDT 00:01:00 TOLL 04/10/04 20:03:00 EDT 00:01:00 TOLL 04/10/04 20:54:00 EDT 00:14:00 TOLL 04/11/04 17:14:00 EDT 00:11:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02770908 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257716 EFTA01337360 TAPARD01 02/22/07 SENSITIVE/UNCLASS:FIED ACTIVITY RECORDS SORTED BY TO NURSER FILE: IN•108062 TGT. PHONE: INCL. TOTALS IRV- RAN DATA CALL DURAfION DATE TIME TARGET PHONE PANDER FROM PHONE NUMBER PAGE 111 12:08 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 04/11/04 20:23:00 EDT 00:01:00 TOLL 04/11/04 20:24:00 EDT 00:01:00 TOLL 04/12/04 22:10:00 EDT 00:01:00 TOLL 04/14/04 15:37:00 EDT 00:01:00 TOLL 04/14/04 15:44:00 EDT 00:04:00 TOLL 04/15/04 10:22:00 EDT 00:01:00 TOLL 04/15/04 11:29:00 EDT 00:01:00 TOIL 04/15/04 15:47:00 EDT 00:02:00 TOIL 04/15/04 16:00:00 EDT 00:01:00 TOIL 04/17/04 20:55:00 EDT 00:02:00 TOLL 04/17/04 21:06:00 EDT 00:01:00 TOLL 04/20/04 22:07:00 EDT 00:01:00 TOLL 04/21/04 17:17:00 EDT 00:01:00 TOLL 04/21/04 18:02:00 EDT 00:03:00 TOLL 04/21/04 18:28:00 EDT 00:01:00 TOLL 04/22/04 15:13:00 EDT 00:01:00 TOLL 04/22/04 15:20:00 EDT 00:01:00 TOLL 04/22/04 15:29:00 EDT 00:01:00 TOLL 04/23/04 17:01:00 EDT 00:02:00 TOLL 04/24/04 12:05:00 EDT 00:02:00 TOLL 04/24/04 22:15:00 EDT 00:01:00 TOLL 07/29/04 23:33:00 EDT 00:01:00 TOIL 09/05/04 16:20:00 EDT 00:02:00 TOLL 01/19/05 19:12:06 EST 00:00:2 TOLL TOTAL CALLS LISTED FOR 06/05/04 21:03:00 EDT 00:01:0 TOLL 06/05/04 21:11:00 EDT 00:01:0 TOLL 06/05/04 21:16:00 EDT 00:01: TOLL TOTAL CALLS LISTED FOR 08/23/04 20:42:00 EDT 00:01: TOLL 09/09/04 10:59:DO EDT 00:01: TOLL 09/09/04 21:30:00 EDT 00:02: TOLL 12/21/04 14:49:03 EST 00:00: TOLL 04/06/05 11:18:27 EDT 00:01:4 TOLL TOTAL CALLS LISTED FOR 02/25/05 21:50:49 EST 00:00 TOLL SEASITIVE/WICIASS:FIED SDNY_GM_02770909 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257717 EFTA01337361 TAPARDOI 02/22/07 SENSITIVE/UMCLASSIFIED ACTIVITY RECORDS SPITED BY TO AUGER FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROI ANCME NUMBER PAGE 112 12:08 PM REC 10 PROS( MAGER TYPE OTHER NUMBER 02/25/05 23:15:31 EST 00:00:59 TOLL 03/12/05 11:56:13 EST 00:00:56 TOLL 03/27/05 12:33:00 EST 00:00:35 TOLL 03/27/05 12:47:18 EST 00:00:09 TOLL 03/30/05 18:43:10 EST 00:02:38 MOLL 04/06/05 16:43:28 EDT 00:00:00 TOLL 04/10/05 20:06:56 EDT 00:04:05 TOLL 04/15/05 23:23:17 EDT 00:00:43 TOLL 04/16/05 00:31:59 EDT 00:00:08 TOLL 04/22/05 20:55:34 EDT 00:04:22 TOLL 04/23/05 00:32:24 EDT 00:00:19 TOLL 05/04/05 16:46:13 EDT 00:01:59 TOLL 05/04/05 17:35:17 EDT 00:00:00 TOLL 05/05/05 22:19:01 EDT 00:09:20 TOLL 05/06/05 20:21:07 EDT 00:02:42 TOLL 05/06/05 21:55:01 EDT 00:00:24 TOLL 05/06/05 22:03:09 EDT 00:00:08 TOLL 05/07/05 14:54:01 EDT 00:00:41 TOLL 05/08/05 00:39:15 EDT 00:00:09 TOLL 05/08/05 00:40:15 EDT 00:00:25 TOLL 05/08/05 07:46:52 EDT 00:00:09 TOLL 05/08/05 07:57:01 EDT 00:00:00 TOLL 05/09/05 13:52:46 EDT 00:02:45 TOLL 05/18/05 10:32:52 EDT 00:02:22 TOLL 07/09/05 15:C6:23 EDT 00:03:43 TOLL 07/16/05 11:55:11 EDT 00:00:27 TOLL 07/16/05 12:15:00 EDT 00:00:11 TOLL 07/16/05 12:20:11 EDT 00:00:33 TOLL 08/28/05 16:47:42 EDT 00:01:53 TOLL 10/15/05 11:07:24F0T00:00:58 TOLL TOTAL CALLS LISTED MR 31 01/20/04 18:52:00 EST 00:01:00 TOLL 01/29/04 20:07:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/18/05 19:26:04 EST 00:00:27 TOLL 01/22/05 20:27:27 EST 00:10:01 TOLL 01/22/05 20:37:51 EST 00:00:48 TOIL 02/16/05 00:15:34 EST 00:00:32 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770910 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002577 I EFTA01337362 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO NURSER PAGE 113 FILE: AN-108062 TGT. PRONE: TOTALS INCL. RAW DATA 12:08 P11 CALL DURATION REC DATE TINE TARGET Plod NUMBER FRON MIME MISER TO PRONE MISER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 4 04/01/04 11:28:00 EST 00:01:00 TOLL 06/13/05 16:48:09 EDT 00:01:51 TOLL TOTAL CALLS LISTED FOR 04/03/01 17:00:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 12/31/05 2D:49:59 EST 00:00:04 TOLL 12/31/05 20:50:26 EST 00:01:31 TOLL TOTAL CALLS LISTED FOR 10/29/04 12:41:00 EDT 00:01:00 TOLL 06/09/05 16:47:40 EDT 00:00:05 TOLL TOTAL CALLS LISTED FOR 01/22/04 15:05:00 EST 00:01:00 TOLL 01/24/04 12:13:00 EST 00:01:00 TOLL 01/28/04 09:50:00 EST 00:02:00 TOLL 02/02/04 16:09:00 EST 00:02:00 TOLL 02/04/04 15:23:00 EST 00:01:00 TOLL 02/05/04 16:51:00 EST 00:01:00 TOLL 02/07/04 17:17:00 EST 00:01:00 TOLL 02/08/04 19:52:00 EST 00:01:00 TOLL 02/12/04 16:22:00 EST 00:01:00 TOLL 02/16/04 19:12:00 EST 00:01:00 TOLL 02/20/04 07:00:00 EST 00:02:00 TOLL 02/20/04 14:52:00 EST 00:01:00 TOLL 02/22/04 12:34:00 EST 00:03:00 TOLL 02/27/04 15:11:00 EST 00:01:00 TOLL 02/28/04 20:20:00 EST 00:01:00 TOLL 03/23/04 15:44:00 EST 00:01:00 TOLL 03/31/04 22:03:00 EST 00:01:00 TOLL 03/31/04 22:12:00 EST 00:01:00 TOLL 03/31/04 22:13:00 EST 00:02:00 TOLL 04/08/04 18:38:00 EDT 00:03:00 TOLL 04/15/04 07:02:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770911 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257719 EFTA01337363 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SPITED BY TO NUMBER PAGE 114 12:08 PM FILE: WI-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION AEC DATE TIME TARGET PHONE NUMBER FROM PHONE WUNDER 70 PMCME MASER TYPE OTHER NUMBER 04/15/04 16:54:00 EDT 00:03:00 TOLL 04/19/04 20:47:00 EDT 00:01:00 TOLL 04/25/04 1P:06:00 EDT 00:01:00 TOLL 06/04/04 19:06:00 EDT 00:01:00 TOLL 07/ 18/04 18:34:00 EDT 00:11:00 TOLL 08/09/04 16:22:00 EDT 00:01:00 TOLL 08/13/04 10:37:00 EDT 00:05:00 TOLL 08/16/04 20:10:00 EDT 00:01:00 TOLL 08/16/04 20:10:00 EDT 00:01:00 TOLL 08/16/04 20:13:00 EDT 00:01:00 TOLL 08/17/04 10:29:00 EDT 00:01:00 TOLL 08/21/04 12:18:00 EDT 00:01:00 Teal 08/27/04 20:12:00 EDT 00:01:00 Teal 08/29/04 16:15:00 EDT 00:01:00 TOLL 09/04/04 12:31:00 EDT 00:05:00 TOLL 09/05/04 10:36:00 EDT 00:07:00 TOLL 09/06/04 14:03:00 EDT 00:03:00 TOLL 09/06/04 19:06:00 EDT 00:09:00 TOLL 09/09/04 10:51:00 EDT 00:01:00 TOLL 09/15/04 19:49:00 EDT 00:02:00 TOLL 09/16/04 15:24:00 EDT 00:02:00 TOLL 09/19/04 17:18:00 EDT 00:02:00 TOLL 10/13/04 23:04:00 EDT 00:01:00 TOLL 11/05/04 08:04:00 ES! 00:01:00 TOLL 12/12/04 19:52:54 EST 00:00:05 TOLL 12/12/04 19:53:09 EST 00:00:04 TOLL 12/16/04 19:42:03 EST 00:01:42 TOLL 12/20/04 19:27:26 EST 00:00:04 TOLL 12/22/04 20:52:15 EST 00:01:19 TOLL 12/27/04 15:47:25 EST 00:00:04 TOLL 12/27/04 15:47:56 EST 00:02:40 TOLL 12/27/04 17:03:46 EST 00:00:00 TOLL 12/27/04 17:05:25 EST 00:00:07 TOLL 01/08/05 08:38:17 EST 00:03:28 TOLL 01/08/05 20:49:10 EST 00:00:03 TOLL 01/12/05 18:30:22 EST 00:01:02 TOLL 01/13/05 18:08:32 EST 00:05:17 TOLL 01/15/05 13:05:42 EST 00:00:08 TOLL 01/17/05 17:23:40 EST 00:00:23 TOLL 01/18/05 18:04:08 EST 00:00:36 TOLL 01/24/05 08:22:02 EST 00:00:03 TOLL 01/24/05 08:22:42 EST 00:00:03 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770912 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257720 EFTA01337364 SENSJIVE/UNCIASSICIED TAPARDO1 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MM•108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PN01E JAMMER TO MOM WRIER PAGE 115 12:08 P14 REC TYPE OTHER NUMBER 01/24/05 08:22:53 EST 00:00:00 TOLL 01/30/05 14:33:32 EST 00:00:03 TOLL 01/30/05 20:35:43 EST 00:00:44 TOLL 03/09/05 20:54:33 EST 00:03:03 TOLL 03/16/05 18:46:27 EST 00:01:10 TOLL 05/04/05 07:02:51 EDT 00:00:43 TOLL 05/08/05 13:13:37 EDT 00:02:26 TOLL 06/06/05 21:49:46 EDT 00:00:03 TOLL 06/11/05 21:20:23 EDT 00:01:19 TOLL 06/21/05 08:49:30 EDT 00:00:03 TOLL 07/16/05 11:14:01 EDT 00:00:06 TOLL 07/25/05 17:02:41 EDT 00:00:03 TOLL 07/30/05 15:30:53 EDT 00:00:09 TOLL 08/07/05 20:00:27 EDT 00:00:03 TOLL 09/26/05 21:44:51 EDT 00:01:29 TOLL 09/28/05 10:05:55 EDT 00:00:04 TOLL 11/08/05 19:48:15 EST 00:02:12 TOLL 11/30/05 09:06:14 EST 00:00:04 TOLL 11/30/05 19:55:21 EST 00:00:03 TOLL 12/02/05 21:15:53 EST 00:00:04 TOLL TOTAL CALLS LISTED FOR 01/28/0. 12:57:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/29/05 21:14:06 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 02/14/05 13:19:07 EST 00:00:00 TOLL 02/14/05 13:19:23 EST 00:00:00 TOLL 02/14/05 13:19:42 EST 00:00:00 TOLL 03/30/05 20:38:36 EST 00:00:54 101.1 06/29/05 14:20:37 EDT 00:00:00 10CL TOTAL CALLS LISTED FOR 04/03/05 03:08:14 EDT 00:00:00 TOLL 05/05/05 21:16:12 EDT 00:01:15 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770913 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025772! EFTA01337365 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MM•108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA PAGE 116 12:08 PHI CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE MAKER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 06/12/05 05:05:39 EDT 00:00:04 TOLL TOTAL CALLS LISTED FOR 07/08/05 10:50:49 EDT 00:03:01 TOLL TOTAL CALLS LISTED FOit 2 08/31/04 19:51:00 EDT 00:01:00 TOLL 09/24/04 23:14:00 EDT 00:03:00 TOLL 09/25/04 02:16:00 EDT 00:01:00 TOIL 09/27/04 20:04:00 (DI 00:03:00 TOLL TOTAL CALLS LISTED FOR 09/07/04 14:21:00 EDT 00:05:00 TOLL 09/07/04 14:26:00 EDT 00:02:00 TOLL 09/07/04 17:16:00 EDI 00:02:00 TOLL 09/07/04 17:31:00 EDT 00:07:00 TOLL 09/08/04 21:00:00 EDT 00:04:00 TOLL TOTAL CALLS LISTED KIR 02/01/04 14:21:00 EST 00:01:00 TOLL 02/01/04 20:02:00 EST 00:02:00 TOLL 02/23/04 14:29:00 EST 00:01:00 TOIL 02/24/04 10:41:00 EST 00:02:00 TOLL 02/24/04 11:34:00 EST 00:10:00 TOLL 02/24/04 11:42:00 EST 00:01:00 TOLL 02/24/04 14:38:00 EST 00:01:00 TOLL 02/24/04 14:39:00 EST 00:01:00 TOLL 02/24/04 14:41:00 EST 00:01:00 TOLL 02/24/04 14:52:00 EST 00:03:00 TOLL 02/24/04 19:58:00 EST 00:01:00 TOLL 02/24/04 19:59:00 EST 00:06:00 TOLL 02/24/04 20:20:00 EST 00:05:00 TOLL 02/25/04 10:21:00 EST 00:05:00 TOLL 02/25/04 11:18:00 EST 00:02:00 TOLL 02/26/04 00:22:00 EST 00:13:00 TOLL 02/26/04 09:54:00 EST 00:04:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770914 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002577?? EFTA01337366 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MAWR PAGE 117 02/22/07 12:08 PR FILE: 111.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REG OAT( TIME TARGET PHONE NURSER CRON PHONE 111/18ER 10 POORE WEBER TYPE OTHER NUMBER 02/26/04 14:44:00 EST 00:01:00 TOLL 02/26/04 14:45:00 EST 00:02:00 TOLL 02/26/04 21:32:00 EST 00:01:00 Tat 02/27/04 00:30:00 EST 00:22:00 TOLL 02/27/04 11:42:00 EST 00:01:00 Tat 02/27/04 11:43:00 EST 00:03:00 Tat 02/27/04 15:29:00 EST 00:09:00 Tat 02/27/04 18:33:00 EST 00:02:00 Tat 02/28/04 16:53:00 EST 00:02:00 Tat 02/28/04 16:59:00 EST 00:01:00 Tat 02/28/04 18:48:00 EST 00:01:00 TOLL 02/28/04 20:43:00 EST 00:01:00 Tat 02/28/04 22:35:00 EST 00:03:00 TOLL 02/28/04 23:01:00 EST 00:03:00 TOLL 02/28/04 23:01:00 EST 00:01:00 TOLL 02/28/04 23:18:00 EST 00:01:00 TOLL 03/01/04 08:55:00 EST 00:02:00 TOLL 03/01/04 10:22:00 EST 00:01:00 TOLL 03/01/04 10:23:00 EST 00:03:00 TOLL 03/01/04 21:23:00 EST 00:01:00 TOLL 03/01/04 21:51:00 EST 00:01:00 TOLL 03/02/04 12:19:00 EST 00:01:00 TOLL 03/02/04 15:38:00 EST 00:01:00 TOLL 03/02/04 15:51:00 EST 00:01:00 TOLL 03/02/04 22:03:00 EST 00:01:00 TOLL 03/02/04 22:12:00 EST 00:01:00 TOLL 03/02/04 22:13:00 EST 00:02:00 TOLL 03/02/04 22:44:00 EST 00:01:00 TOLL 03/03/04 18:05:00 EST 00:01:00 TOLL 03/03/04 20:43:00 EST 00:01:00 TOLL 03/04/04 14:52:00 EST 00:01:00 TOIL 03/04/04 15:08:00 EST 00:03:00 Tat 03/04/04 18:32:00 EST 00:02:00 TOLL 03/04/04 21:37:00 EST 00:01:00 TOLL 03/04/04 21:38:00 EST 00:01:00 TOLL 03/04/04 21:38:00 EST 00:01:00 TOLL 03/04/04 21:39:00 EST 00:01:00 TOLL 03/04/04 21:40:00 EST 00:01:00 TOLL 03/04/04 21:40:00 EST 00:02:00 TOLL 03/05/04 10:23:00 EST 00:02:00 TOLL 03/05/04 18:34:00 EST 00:02:00 TOLL 03/05/04 20:12:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770915 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257723 EFTA01337367 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO MURDER 02/22/07 PAGE 118 12:08 P11 FILE: N11-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER 70 PHONE TIMBER TYPE OTHER TAMER 03/06/04 05:32:00 EST 00:06:00 TOLL 03/06/04 11:59:00 EST 00:01:00 TOLL 03/06/04 12:45:00 EST 00:02:00 TOLL 03/06/04 14:45:00 EST 00:01:00 TOLL 03/06/04 14:46:00 EST 00:06:00 TOLL 03/06/04 22:32:00 EST 00:01:00 TOLL 03/07/04 04:19:00 EST 00:02:00 TOLL 03/07/04 04:56:00 EST 00:04:00 TOLL 03/07/04 05:27:00 EST 00:D1:00 TOLL 03/07/04 05:40:00 EST 00:01:00 TOLL 03/07/04 05:59:00 EST 00:01:00 TOLL 03/07/04 06:05:00 EST 00:04:00 TOLL 03/07/04 06:43:00 EST 00:01:00 TOLL 03/08/04 10:22:00 EST 00:01:00 TOLL 03/08/04 11:23:00 EST 00:01:00 TOLL 03/08/04 11:49:00 EST 00:01:00 TOLL 03/08/04 15:00:00 EST 00:04:00 TOLL 03/08/04 20:11:00 EST 00:04:00 TOLL 03/08/04 20:52:00 EST 00:01:00 TOLL 03/09/04 10:24:00 EH 00:01:00 TOLL 03/09/04 11:54:00 EST 00:01:00 TOLL 03/09/04 15:06:00 EST 00:01:00 TOLL 03/09/04 15:11:00 EST 00:15:00 TOLL 03/10/04 21:31:00 EST 00:04:00 TOLL 03/10/04 23:30:00 EST 00:16:00 TOLL 03/12/04 19:18:00 EST 00:01:00 TOLL 03/12/04 19:21:00 EST 00:01:00 TOLL 03/12/04 22:53:00 EST 00:01:00 TOLL 03/12/04 22:54:00 EST 00:01:00 TC1.1. 03/14/04 11:35:00 EST 00:01:00 TOLL 03/14/04 12:56:00 EST 00:01:00 TC11. 03/14/04 12:57:00 EST 00:01:00 TOLL 03/14/04 22:12:00 EST 00:01:00 TOLL 03/14/04 22:29:00 EST 00:06:00 TOLL 03/18/04 12:03:00 EST 00:04:00 TOLL 03/19/04 22:30:00 EST 00:03:00 TOLL 03/20/04 15:14:00 EST 00:04:00 TOLL 03/20/04 15:14:00 EST 00:01:00 TOLL 03/21/04 02:27:00 EST 00:01:00 TOLL 03/21/04 02:28:00 EST 00:01:00 TOLL 03/31/04 21:53:00 EST 00:01:00 TOLL 03/31/04 22:10:00 EST 00:01:00 TOLL SENSI t I VE /UNCLASSI F LED SDIMY_GM_02770916 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257724 EFTA01337368 SEMSITIVE/URCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NURSER 02/22/07 PAGE 119 12:08 PM FILE: NH-108062 TGT. PROM: NCL. TOTALS IKCL. RAH DATA CALL DURAT 11:41 REC DATE TIRE TARGET PHONE KOBER FRCP. PHONE NOW' TO PHOME NUMBER TYPE OTHER NUMBER 04/01/04 15:04:00 EST 00:03:00 TOLL 04/01/04 22:30:00 EST 00:04:00 TOLL 04/01/04 22:42:00 EST 00:01:00 TOLL 04/01/04 22:45:00 EST 00:01:00 TOLL 04/01/04 23:33:00 EST 00:16:00 TOLL 04/02/04 15:23:00 EST 00:02:00 TOLL 04/02/04 18:38:00 EST 00:02:00 TOLL 04/03/04 12:18:00 EST 00:01:00 TOLL 04/03/04 20:58:00 EST 00:01:00 TOLL 04/03/04 21:00:00 ES! 00:01:00 TOLL 04/03/04 23:46:00 EST 00:05:00 TOLL 04/04/04 11:41:00 EDT 00:04:00 TOLL 04/04/04 12:16:00 EDT 00:11:00 TOLL 04/05/04 23:18:00 EDT 00:02:00 TOIL 04/07/04 15:43:00 EDT 00:02:00 TOLL 04/12/04 13:54:00 EDT 00:02:00 TOLL 04/12/04 18:10:00 EDT 00:02:00 TOLL 04/15/D4 22:16:00 EDT 00:01:00 TOLL 04/15/04 22:19:00 EDT 00:05:00 TOLL 04/16/04 19:34:00 EDT 00:04:00 TOLL 04/16/04 22:44:00 EDT 00:02:00 TOLL 04/17/04 09:36:00 EDT 00:01:00 TOLL 04/17/04 19:43:00 EDT 00:01:00 TOLL 04/18/04 17:23:00 EDT 00:03:00 TOLL 04/19/04 21:58:00 EDT 00:03:00 TOLL 04/20/04 21:21:00 EDT 00:02:00 TOLL 04/20/04 21:23:00 EDT 00031:00 TOLL 04/23/04 17:15:00 EDT 00:01:00 TOLL 04/23/04 17:18:00 EDT 00:01:00 TOLL 04/23/04 17:24:00 EDT 00:01:00 TOLL 04/23/04 23:27:00 EDT 00:01:00 TOIL 04/24/04 17:00:00 EDT 00:01:00 TOLL 05/11/04 18:34:00 EDT 00:02:00 TOLL 05/20/04 15:32:00 EDT 00:01:00 TOLL 06/06/04 20:39:00 EDT 00:05:00 TOLL 06/09/04 22:32:00 EDT 00:01:00 TOLL 06/10/04 20:15:00 EDT 00:01:00 TOLL 06/10/04 20:28:00 EDT 00:06:00 TOLL 06/11/04 21:11:00 EDT 00:01:00 TOLL 06/15/04 18:58:00 EDT 00:03:00 TOLL 06/15/04 20:57:00 EDT 00:01:00 TOLL 06/15/04 22:42:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770917 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257725 EFTA01337369 TARARD01 02/22/07 SENSITIVE/UICLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MM-108062 TG1. PACME: INCL. TOTALS INCL. RAM DATA CALL DIEIAl10N DATE TIME TARGET PRONE mita FRON PRONE NUMBER PAGE 120 12:08 TNI REC TO PRONE MISER TYPE OTHER WILBER 06/15/04 22:48:00 EDT 00:01:0D TOLL 06/16/04 23:41:00 EDT 00:02:00 TOLL 06/17/04 17:09:00 EDT 00:07:00 INA 06/17/04 21:08:00 EDT 00:01:00 1011 06/17/04 21:09:00 EDT 00:08:00 TOLL 06/19/04 15:44:00 EDT 00:01:00 TOLL 06/19/04 15:45:00 EDT 00:06:00 TOLL 06/20/04 21:19:00 EDT 00:02:00 TOLL 06/24/04 12:11:00 EDT 00:01:00 TOLL 06/24/04 23:56:00 EDT 00:01:00 TOLL 06/24/04 23:57:00 EDT 00:01:00 TOLL 06/25/04 12:12:00 EDT 00:01:00 TOLL 06/25/04 12:12:00 EDT 00:01:00 TOLL 06/25/04 12:30:00 EDT 00:01:00 TOLL 06/25/04 15:05:00 EDT 00:05:00 TOLL 06/25/04 20:46:00 EDT 00:01:00 TOLL 06/25/04 20:47:00 EDT 00:01:00 TOLL 06/25/04 21:14:00 E01 00:02:00 TOLL 06/25/04 21:15:00 EDT 00:01:00 TOLL 06/26/04 20:50:00 EDI 00:03:00 TOLL 06/26/04 20:58:00 EDI 00:03:00 TOLL 06/26/04 20:58:00 EDT 00:01:00 TOLL 06/29/04 21:11:00 EDT 00:01:00 TOLL 06/30/04 13:37:00 EOT 00:02:00 TOLL 07/01/04 01:01:00 EDT 00:03:00 TOLL 07/01/04 12:58:00 EDT 00:03:00 TOLL 07/01/04 18:26:00 EDT 00:01:00 TOLL 07/02/04 08:13:00 EDT 00:01:00 TOLL 07/02/04 09:07:00 EDT 00:01:00 TOLL 07/02/04 09:13:00 EDT DO:01:00 TOLL 07/02/04 09:52:00 EDT 00:01:00 TOLL 07/02/04 14:53:00 EDT 00:12:00 TOLL TOTAL CALLS LISTED FOR 11/10/05 21:32:08 EST 00:00:07 TOLL 11/10/05 21:32:51 EST 00:00:17 TOIL 11/12/05 16:51:56 EST 00:00:52 TOLL 11/12/05 17:06:15 EST 00:00:13 TOLL 11/19/05 16:48:37 EST 00:00:35 TOLL 11/19/05 16:57:46 EST 00:00:07 TOLL 11/19/05 17:06:05 EST 00:00:00 TOLL NSI T VE/U100. ASS IF I ED SDNY_GM_02770918 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257726 EFTA01337370 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SOR1ED BY TO NUMBER PAGE 121 02/22/07 12:08 PN FILE: /eI-108062 TOT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE /AMBER REC TO PHONE NI ER TYPE OTHER NUMBER 11/19/05 17:07:32 EST 00:00:03 11/19/05 17:09:25 EST 00:00:04 11/19/05 17:12:57 EST 00:00:03 11/19/05 17:13:53 EST 00:00:03 11/19/05 17:17:52 EST 00:00:14 11/19/05 17:32:37 EST 00:00:37 11/27/05 18:02:15 EST 00:00:46 12/03/05 15:04:56 EST 00:00:31 12/03/05 15:09:15 EST 00:00:16 12/03/05 15:15:15 EST 00:00:03 12/03/05 15:17:40 EST 00:00:09 12/03/05 15:19:27 EST 00:00:11 12/04/05 15:06:19 EST 00:00:14 12/04/05 15:11:13 EST 00:00:11 12/06/05 18:24:07 EST 00:00:19 12/06/05 18:45:13 EST 00:00:34 12/06/05 19:05:01 EST 00:00:03 12/06/05 19:05:24 EST 00:00:24 12/11/05 14:54:26(5100:01:41 12/14/05 17:52:24 EST 00:01:05 12/14/05 18:16:27 EST 00:00:13 12/14/05 18:16:49 EST 00:00:04 12/14/05 18:19:06 EST 00:00:44 12/16/05 19:20:10F5TM:01:08 12/16/05 19:33:26 EST 00:00:14 12/16/05 19:46:22 EST 00:00:03 12/16/05 19:46:48 (ST 00:00:12 12/20/05 18:13:55 EST 00:01:08 12/20/05 18:39:26 EST 00:00:45 12/27/05 16:41:33 EST 00:01:11 12/27/05 17:23:17 EST 00:00:07 12/28/0520:29:41 EST 00:00:45 12/28/05 20:49:26 EST 00:01:22 12/29/05 20:25:49 EST 00:01:02 12/29/05 20:37:05 EST 00:00:36 12/29/05 20:41:37 EST 00:00:31 12/29/05 20:54:05 EST 00:01:20 12/29/0520:57:11 EST 00:00:05 12/29/05 20:58:22 EST 00:00:03 12/29/05 21:01:36 EST 00:00:03 12/29/05 21:06:18 EST 00:00:12 SENSIT I VE/U/ICLASS I F I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL Pal TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770919 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257727 EFTA01337371 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 122 FILE: PM-108062 TGT. POORE: INCL. TOTALS INCL. RAM DATA 12:08 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 11/19/05 14:15:42 EST 00:00:05 TOLL TOTAL CALLS LISTED FOR 48 05/13/04 22:45:00 EDT 00:01:00 TOLL 05/ 13/04 22:55:00 EDT 00:01:00 TOLL 05/22/04 23:41:00 EDT 00:01:00 TOLL 05/24/04 22:09:00 EDT 00:02:00 TOLL 06/05/04 21:23:00 EDT 00:01:00 TOLL 06/26/04 01:00:00 EDT 00:02:00 TOLL 06/26/04 12:09:00 EDT 00:02:00 TOLL 06/26/04 12:58:00 EDT 00:0100 TOLL 06/26/04 13:49:00 EDT 00:01:00 TOLL 06/26/04 23:55:00 EDT 00:01:00 TOLL 07/02/04 20:30:00 EDT 00:03:00 TOLL 07/08/04 19:59:00 EDT 03:01:00 TOLL 07/15/04 20:14:00 EDT 00:03:00 TOLL 08/11/04 15:40:00 EDT 00:03:00 TOLL 08/14/04 14:27:00 EDT 00:01:00 TOLL 08/19/04 16:57:00 EDT 00:01:00 TOLL 08/21/04 19:07:00 EDT 00:02:00 TOLL 08/23/04 20:48:00 EDT 00:02:00 TOLL 08/31/04 19:52:00 EDT 00:01:00 TOLL 09/05/04 11:56:00 EDT 00:01:00 TOLL 09/07/04 10:09:00 EDT 00:02:00 TOLL 09/12/04 15:17:00 EDT 00:04:00 TOLL 09/13/04 19:25:00 EDT 00:03:00 TOLL 09/13/04 22:01:00 EDT 00:02:00 TOLL 09/16/04 19:38:00 EDT 00:01:00 TOLL 09/16/04 19:41:00 EDT 00:04:00 TOLL 09/17/04 21:11:00 EDT 00:01:00 TOLL 09/18/04 11:51:00 EDT 00:04:00 TOLL 09/18/04 17:50:00 EDT 00:04:00 TOLL 09/22/04 19:50:00 EDT 00:02:00 TOLL 09/22/04 21:54:00 EDT 00:01:00 TOLL 09/24/04 15:10:00 EDT 00:03:00 TOLL 09/25/04 11:09:00 EDT 00:02:00 TOLL 09/25/04 12:19:00 EDT 00:02:00 TOLL 09/26/04 11:26:00 EDT 00:02:00 TOLL 12/23/04 17:24:57 EST 00:03:37 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770920 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257728 EFTA01337372 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED OV TO NUMBER PAGE 123 12:08 PM FUE: CALL DURATION DATE TINE 01/21/05 22:38:34 EST 00:04:11 01/27/05 10:43:50 EST 00:04:06 02/06/05 14:59:46 EST 00:02:23 03/05/05 15:22:36 EST 00:00:49 03/14/05 19:26:36 EST 00:03:16 M11-108062 TCT. PHONE: INCL. TOTALS INCL. RAW DATA TARGET PHONE NUMBER FROM PROLE NUMBER TO PHONE NUMBER REC TYPE 07NER NUMBER TOLL TOLL TOLL TOLL TOLL 04/17/O5 13:48:34 EDT 00:00:14 TOLL 04/17/05 13:50:28 EDT 00:00:15 TOLL 04/17/05 23:19:28 EDT 00:00:32 TOLL 04/18/05 15:51:34 EDT 00:00:35 TOLL 04/18/05 17:59:11 EDT 00:00:04 TOLL 04/24/05 21:03:21 EDT 00:00:40 TOLL 04/24/05 21:07:51 EDT 00:01:04 TOLL 04/26/05 21:46:51 EDT 00:02:13 TOLL 04/27/05 20:58:31 EDT 00:01:48 TOLL 04/27/05 21:57:43 EDT 00:05:51 TOLL 04/28/05 17:43:31 EDT 00:00:21 TOLL 04/28/05 17:44:30 EDT 00:01:54 TOLL 04/28/05 21:40:16 EDT 00:00:44 TOLL 04/28/05 22:15:02 EDT 00:00:46 TOLL 04/28/05 22:18:57 EDT 00:00:30 TOLL 04/29/05 21:03:17 EDT 00:00:39 TOLL 04/30/05 14:15:13 EDT 00:02:04 TOLL 04/30/05 15:26:06 EOT 00:00:04 TOLL 05/01/05 14:06:13 EDT 00:02:30 TOLL 05/01/05 19:23:55 EDT 00:01:11 TOLL 05/02/05 21:09:48 EDT 00:07:22 TOLL 05/04/05 17:05:50 E07 00:01:49 TOLL 05/04/05 22:07:43 EDT 00:00:42 TOLL 05/04/05 23:25:14 EDT 00:00:31 TOLL 05/05/05 21:10:35 EV! 00:00:15 TOLL 05/05/05 21:12:49 EDI 00:00:05 TOLL 05/05/05 22:15:54 EDT 00:02:48 TOLL 05/05/05 22:31:27 EDT 00:05:26 TOLL 05/06/05 22:18:25 EDT 00:01:29 TOLL 05/08/05 15:40:31 EDT 00:01:28 TOLL 05/08/05 16:00:35 EDT 00:00:03 TOLL 05/08/05 16:02:43 EDT 00:00:03 TOLL 05/08/05 16:11:09 EDT 00:00:05 TOLL 05/08/05 16:12:36 EDT 00:00:00 TOLL 05/11/05 18:34:20 EDT 00:01:47 TOLL 05/11/05 19:56:11 EDT 00:00:24 TOLL 06/12/05 21:58:38 EDT 00:01:02 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770921 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257729 EFTA01337373 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 124 12:03 MI FILE: 107-106762 TGT. PHCNE: INCL. TOTALS INCL. RAM DATA CALL DURATION REG DATE TINE TARGET PHONE NUMBER FROM PROBE WISER 10 PRONE AMEN TYPE OMEN WRIER 06/13/05 17:43:11 EDT 00:01:22 TOLL 06/15/05 22:17:15 EDT 00:00:11 TOLL 06/16/05 20:26:21 EDT 00:01:11 TOLL 06/16/05 20:313:02 EDT 00:00:11 TOLL 06/19/05 20:54:39 EDT 00:02:11 TOLL 06/19/05 21:47:48 EDT 00:00:17 TOLL 06/28/05 20:27:59 EDT 00:01:56 TOLL 07/01/05 19:41:52 EDT 00:00:02 TOLL, 07/01/05 21:08:38 EDT 00:00:15 TOLL 07/01/05 21:47:12 EDT 00:00:14 TOLL 07/02/05 14:33:05 EDT 00:00:04 TOLL 07/02/05 14:57:45 EDT 00:00:52 TOLL 07/03/05 20:14:35 EDT 00:00:05 TOLL 07/03/05 20:25:13 EDT 00:00:00 TOLL 07/03/OS 20:25:56 EDT 03:00:33 TOLL 07/04/05 13:41:47 EDT 00:00:04 TOLL 07/04/05 13:42:06 EDT 00:03:19 TOLL 07/06/05 20:56:10 EDT 00:00:03 TOLL 07/15/05 18:40:30 EDT 00:02:10 TOLL 07/15/05 23:29:40 EDT 00:00:04 TOLL 07/22/05 17:27:14 EDT 00:00:50 TOLL 07/22/05 20:15:13 EDT 00:00:10 TOLL 07/24/05 17:49:33 EDT 00:00:22 TOLL 07/30/05 15:50:13 EDT 00:00:50 TOLL 08/08/05 19:35:54 EDT 00:00:46 TOLL 08/12/05 17:43:51 EDT 00:00:19 TOLL 08/16/05 11:51:24 EDT 00:01:04 TOLL 08/16/05 12:23:57 EDT 00:00:53 TOLL 08/21/05 17:32:11 EDT 00:01:54 TOLL 08/24/05 20:27:25 EDT 00:00:03 TOLL 08/31/05 15:16:12 EDT 00:00:54 TOLL 09/05/05 19:23:41 EDT 00:00:22 TOLL 09/07/05 21:27:51 EDT 00:00:54 TOLL 09/08/05 18:51:04 EDT 00:00:25 TOLL 09/09/05 17:40:12 EDT 00:02:37 TOLL 09/10/05 11:13:23 EDT 00:11:36 TOLL 09/10/05 21:10:18 EDT 00:02:11 TOLL 09/12/05 20:36:19 EDT 00:03:33 TOLL 09/14/05 19:29:11 EDT 00:00:15 TOLL 09/17/05 11:25:37 EDT 00:01:46 TOLL 09/17/05 13:54:22 EDT 00:00:20 TOLL 09/27/05 22:34:35 EDT 00:08:25 TOLL SENSITIVE/UNCLASSIF !ED SON Y_GM_02770922 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257730 EFTA01337374 TAPAPSOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 141-108062 TOT. PHOMIE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET PONE OMEN FRO« PHONE NUMBER PAGE 125 12:08 RN REC TO PHONE NUMBER TYPE OTHER NUMBER 10/02/05 18:35:56 EDT 00:03:19 TOLL 10/06/05 19:25:06 EDT 00:00:00 TOLL 10/06/05 19:27:58 EDT 00:00:00 TOLL 10/06/05 19:28:46 EDT 00:00:31 TOLL 10/13/05 21:25:17 EDT 00:09:32 TOLL 10/21/05 19:59:22 EDT 00:00:17 TOLL 10/21/05 21:12:24 EDT 00:00:10 TOLL 10/30/05 21:07:27 EST 00:03:50 TOLL 10/30/05 21:23:16 EST 00:02:30 TOLL 10/30/05 21:40:19 EST 00:00:22 TOLL r/03/05 20:17:27 EST 00:00:04 TOLL 11/03/05 20:18:19 EST 00:00:43 TOLL 11/03/05 21:43:34 EST 00:00:24 TOLL 11/03/05 21:50:23 EST 00:00:11 TOLL 11/06/05 19:12:30 EST 00:00:58 1011 11/07/05 21:35:35 EST 00:00:19 1011 11/10/05 20:25:13 EST 00:00:03 TOLL 11/10/05 20:26:03 EST 00:00:16 1011 11/10/05 20:50:14 EST 00:00:02 TOLL 11/15/05 19:42:47 EST 00:05:03 TOLL 11/15/05 20:13:55 EST 00:00:00 TOLL 11/19/05 17:14:56 (ST 00:00:04 TOLL 11/19/05 17:15:18 EST 00:00:03 TOLL 11/19/05 17:17:01 EST 00:00:03 TOIL 11/27/05 15:34:19 ESI 00:03:27 TOLL 12/02/05 17:26:20 (51 00:00:05 TOLL 12/02/05 17:27:53 ESI 00:00:05 TOLL 12/24/05 12:22:54 EST 00:00:31 TOLL 12/24/05 23:35:05 ESI 00:15:37 TOLL TOTAL CALLS LIS1ED FO 01/17/04 20:41:00 ESI 00:05:00 TOLL 01/18/04 01:19:00 EST 00:01:00 TOLL 01/25/04 01:55:00 EST 00:01:00 TOLL 01/25/04 01:56:00 EST 00:01:00 TOLL 02/28/04 23:07:00 EST 00:01:00 TOLL 03/12/04 18:26:00 EST 00:01:00 TOLL 03/12/04 19:17:00 EST 00:01:00 TOLL 03/12/04 20:16:00 EST 00:01:00 TOLL 03/12/04 22:05:00 EST 00:01:00 TOLL 03/12/04 22:42:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02 770923 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257731 EFTA01337375 TAPMDO1 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 44-108062 TGT. PRONE: INCL. TOTALS IRO_ RAU DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROI PHONE MLSIBER PAGE 126 12:08 PM NEC TO PHONE NUMBER TYPE OTHER MISER 04/03/04 19:52:00 EST 00:01:00 TOLL 04/19/04 17:41:00 EDT 00:01:00 TOLL 04/19/04 21:28:00 EDT 00:02:00 TOLL 05/04/04 18:58:00 EDT 00:01:00 TOLL 05/04/04 19:02:00 EDT 00:01:00 TOLL 05/11/04 17:25:00 EDT 00:02:00 TOLL 05/11/04 17:42:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 04/01/04 22:24:00 EST 00:06:00 TOLL 04/01/04 22:24:00 EST 00:01:00 TOLL 04/10/04 17:20:00 EDT 00:02:00 TOLL 04/19/04 17:42:00 EDT 00:01:00 TOLL 04/19/04 18:11:00 EDT 00:03:00 TOLL 04/19/04 20:51:00 EDT 00:03:00 TOLL 04/21/04 20:28:00 EDT 00:03:00 TOLL 04/22/04 17:13:00 EDT 00:01:00 TOLL 04/22/04 17:14:00 EDT 00:02:00 TOLL 04/30/04 21:52:00 EDT 00:02:00 TOLL 05/02/04 12:40:00 EDT 00:02:00 TOLL 05/04/04 19:01:00 EDT 00:02:00 TOLL 05/04/04 19:55:00 EDT 00:01:00 TOLL 06/11/05 00:30:38 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 01/20/05 18:19:12 EST 00:04:38 TOLL 01/21/05 21:58:51 EST 00:01:26 TOLL 01/22/05 17:31:27 EST 00:01:56 TOLL 01/24/05 19:03:02 EST 00:02:08 TOLL 01/27/05 17:25:38 EST 00:01:20 TOLL 01/27/05 17:56:50 EST 00:01:06 TOLL 04/10/05 19:32:28 EDT 00:03:47 TOLL 06/16/05 21:49:23 EDT 00:00:35 TOLL 06/16/05 21:50:36 EDT 00:00:51 TOLL 06/18/05 10:51:03 EDT 00:01:16 TOLL 06/21/05 22:53:58 EDT 00:01:53 TOLL 06/22/05 09:05:06 EDT 00:00:05 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02770924 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257732 EFTA01337376 TAPARDOI SENSIIIVE/W1ASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PACE 127 02/22/07 12:08 PH FILE: NM-108062 TOT. PHONE: . TOTALS INCL. RAW DATA CALL Di-RATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER RUMMER 03/06/05 03:03:36 EST 00:00:21 TOLL 03/06/05 03:29:54 EST 00:00:05 TOLL 03/06/05 03:33:26 EST 00:00:17 TOLL 03/06/05 21:34:16 EST 00:00:00 TOLL 03/06/05 21:37:50 EST 00:00:00 TOLL 03/10/05 23:22:03 EST 00:00:45 TOLL 04/05/05 16:53:04 EDT 00:01:54 TOLL 04/05/05 17:21:24 EDT 00:00:34 TOLL 05/11/05 14:04:47 EOT 00:01:10 TOLL 05/11/05 18:21:05 EDT 00:00:16 TOLL 05/11/05 22:13:14 EDT 00:00:37 TOLL 05/11/05 22:27:32 EOT 00:03:17 TOLL 05/12/05 00:06:14 EDT 00:01:46 TOLL 05/13/05 21:02:36 EDT 00:01:36 TOLL 05/14/05 04:06:25 EDT 00:00:27 TOLL 05/14/05 13:47:29 EDT 00:00:00 TOLL 05/14/05 13:48:51 EDT 00:01:53 TOIL 05/14/05 20:01:02 EDT 00:01:29 TOLL 05/14/05 20:06:48 EDT 00:00:16 TOLL 05/15/05 12:28:15 EDT 00:00:24 TOLL 05/15/05 15:58:46 EDT 00:00:00 TOLL 05/16/05 17:19:25 EDT 00:00:D4 TOLL 05/16/05 21:40:21 EDT 00:00:35 TOLL 05/17/05 15:56:57 EDT 00:00:04 TOLL 05/16/05 12:14:20 EDT 00:03:15 TOLL 05/18/05 19:55:14 EDT 00:00:49 TOLL 05/19/05 21:42:13 EDT 00:01:16 TOLL 05/19/05 21:57:09 EDT 00:00:43 TOLL 05/20/05 01:25:32 EDT 00:00:17 TOLL 03/20/05 21:59:34 EDT 00:00:03 TOLL 05/20/05 22:00:17 ED? 00:00:04 TOLL 05/21/05 02:15:19 EDT 00:00:00 TOLL 05/21/05 02:24:03 EDT 00:00:00 TOLL 05/21/05 15:06:42 EDT 00:02:37 TOLL 05/21/05 15:54:09 EDI 00:00:21 TOLL 05/21/05 19:43:15 EDT 00:00:14 TOLL 05/21/05 21:28:45 EDT 00:00:03 TOLL 05/21/05 21:29:27 EDT 00:00:02 TOLL 05/21/05 21:31:56 EDT 00:01:19 TOLL 05/22/05 14:52:26 EDT 00:00:29 TOLL 05/22/05 15:07:30 EDT 00:03:11 TOLL 05/22/05 16:20:38 EDT 00:03:35 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770925 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257733 EFTA01337377 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 10 NUMBER ►AGE 128 02/22/07 12:05 PM FILE: N!-108062 1ST. PROVE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRIME KINSER TO PRONE RUBBER TYPE OTHER NUMBER 05/22/05 21:00:07 EDT 00:00:04 TOLL 05/22/08 21:00:30 EDT 00:00:05 TOLL 05/22/05 21:00:54 EDT 00:00:18 TOLL 06/22/05 21:18:15 EDT 00:00:03 TOLL 05/22/05 21:18:59 EDT 00:00:05 TOLL 05/23/05 19:46:47 EDT 00:00:03 TOLL 05/23/05 20:59:12 EDT 00:00:27 TOLL 05/23/05 21:02:20 EDT 00:02:04 TOLL 03/23/05 21:26:45 EDT 00:00:33 TOLL 05/24/05 13:19:26 EDT 00:00:19 TOLL 05/24/05 20:26:41 EDT 00:02:16 TOLL 05/24/05 21:09:09 EDT 00:01:23 TOLL 05/25/05 01:03:04 EDT 00:00:05 TOLL 05/25/05 01:24:39 EDT 00:00:00 TOLL 05/25/05 01:33:56 EDT 00:00:00 TOLL 05/25/05 18:32:56 EDT 00:00:00 TOLL 05/25/05 18:34:11 EDT 00:00:03 TOLL 05/25/05 18:44:10 EDT 00:00:27 TOLL 05/25/05 19:39:18 EDT 00:00:04 TOLL 05/25/05 20:02:56 EDT 00:00:33 TOLL 05/26/05 19:04:44 EDT 00:00:03 TOLL 05/27/05 21:33:0S EDT 00:00:21 TOLL 05/27/05 23:04:04 EDT 00:00:14 TOLL 05/28/05 00:45:57 EDT 00:00:03 TOLL 05/28/05 00:47:01 EDT 00:00:04 TOLL 05/28/05 01:03:16 EDT 00:00:57 TOLL 05/28/05 20:12:48 EDT 00:00:38 TOLL 05/28/05 21:06:00 EDT 00:00:50 TOLL OS/29/05 10:42:59 EDT 00:00:03 TOLL 05/29/05 11:33:11 EDT 00:00:28 TOLL 05/29/05 15:30:00 EDT 00:00:04 TOLL 05/29/05 15:31:15 EDT 00:01:22 TOLL 05/29/05 22:12:36 EDT 00:00:22 TOLL 05/29/05 22:22:53 EDT 00:00:04 TOLL 05/30/05 02:07:43 EDT 00:00:00 TOLL 05/30/05 09:15:19 EDT 00:02:57 TOLL 05/30/05 09:21:51 EDT 00:00:25 TOLL 05/30/05 11:20:22 EDT 00:03:44 TOLL 05/30/05 11:38:37 EOT CO:04:57 TOLL 06/06/05 21:59:12 EDT 00:00:19 TOLL 06/08/05 17:03:45 EDT 00:01:15 TOLL 06/08/05 21:13:58 EDT 00:00:04 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770926 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257734 EFTA01337378 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 1111-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FRui PHONE NUMBER 10 Pat NUNVER PAGE 129 12:08 P11 REC TYPE OTHER BRIBER 06/09/05 20:11:19 EDT 00:00:05 TOLL 06/09/05 20:21:06 EDT 00:00:00 TPA 06/13/05 21:02:15 EDT 00:00:20 TOLL 06/13/05 21:51:25 EDT 00:00:20 TOLL 06/14/05 20:53:12 EDT 00:00:03 TOLL 06/14/05 23:41:38 EDT 00:00:24 TOLL 06/15/05 08:52:34 EDT 00:00:23 TOLL 06/15/05 15:29:30 EDT 00:00:17 TOLL 06/15/05 20:52:08 EDT 00:00:03 TOLL 06/15/05 21:57:33 EDT 00:00:00 TOLL 06/15/05 23:35:49 EDT 00:00:07 TOLL 06/15/05 23:36:54 EDT 00:00:43 TOLL 06/16/05 21:41:03 EDT 00:00:04 TOLL 07/04/05 18:30:56 EDT 00:00:16 TOLL 07/06/05 13:06:45 EDT 00:00:00 TOLL 07/26/05 19:45:14 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 07/29/05 01:21:13 EST 00:00:34 TOLL TOTAL CALLS LISTED Fat 02/12/04 18:51:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/01/04 15:58:00 EST 00:01:00 TOLL 01/18/04 22:17:00 EST 00:01:00 TOLL 02/12/04 18:52:00 EST 00:01:00 TOIL TOTAL CALLS LISTED FOR 06/25/05 19:44:36 EDT 00:02:28 TOLL 07/17/05 16:02:01 EOT 00:01:23 TOLL 07/17/05 16:06:49 EDT 00:00:12 TOLL 12/24/05 15:42:52 EST 00:00:39 TOLL TOTAL CALLS LISTED FOR 06/12/04 16:40:00 EDT 00:02:00 TOLL 06/12/04 17:37:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770927 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257735 EFTA01337379 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUNBER FILE: 4I•108062 TGT. PHONE:-INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PHONE NUMBER MN PHONE NUMBER TO PHONE NUMBER PAGE 130 12:08 PM REC TYPE OTHER NUMBER 06/18/04 10:50:00 EDT 00:02:00 TOLL 05/11/05 19:39:37 EDT 00:00:24 TOLL TOTAL CALLS LISTED FOR 05/29/04 16:46:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FCR 07/31/04 15:10:00 EDT 00:02:00 TOLL 08/27/04 14:07:00 EDT 00:01:00 TOLL 01/30/05 14:41:13 EST 00:01:10 TOLL 05/28/05 20:10:43 EDT 00:00:02 TOLL 08/28/05 17:09:17 EDT 00:00:00 TOLL 08/28/05 19:58:17 EDT 00:09:05 TOLL TOTAL CALLS LISTED !CR 02/13/04 16:09:00 EST 00:01:00 TOLL 02/13/04 16:25:00 EST 00:01:00 TOLL 02/13/04 16:41:00 EST 00:01:00 TOLL 02/13/04 18:16:00 EST 00:02:00 TC4.1. 08/10/04 09:44:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FER 01/24/04 19:40:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FCR 06/28/04 23:15:00 EDT 00:04:00 TOLL 06/28/04 23:22:00 EDT 00:02:00 TOLL 06/29/04 12:27:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/07/04 17:16:00 EST 00:01:00 TOLL 05/09/04 19:03:00 EDT 00:03:00 TOLL 05/09/04 19:03:00 EDT 00:01:00 TOLL 05/12/04 18:03:00 EDT 00:03:00 TOLL 05/12/04 21:14:00 EDT 00:02:00 TOLL 05/12/04 21:20:00 EDT 00:01:00 TOLL SEMSITIVE/LNCLASSIFIED SDNY_GM_02770928 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257736 EFTA01337380 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECCODS SORTED BY TO NUMBER PAGE 131 02/22/07 12:08 P11 FILE: NI-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PIM NUMBER FROM PHONE NUMBER REC TO PRONE NUMBER TYPE OTHER NUMBER 06/08/04 11:15:00 EDT 00:01:00 TOLL 07/10/04 09:19:00 EDT 00:02:00 TOLL 01/09/05 14:56:56 EST 00:00:05 TOLL TOTAL CALLS LISTED FOR 05/08/04 12:01:00 EDT 00:01:00 TOLL 05/08/04 12:03:00 EDT 00:03:00 TOLL 07/14/04 16:09:00 EDT 00:03:00 TOLL RAN DATA: UNAVAILABLE 08/28/04 15:40:00 EDT 00:01:00 TOLL 09/23/04 14:50:00 EDT 00:01:00 TOLL 09/23/04 14:51:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/16/05 11:38:02 EST 00:11:06 TOLL 01/16/05 15:48:33 EST 00:00:28 TOLL 01/22/05 18:42:19 EST 00:00:18 TOLL 01/22/05 19:14:39 EST 00:01:52 TOLL 01/22/05 22:42:40 EST 00:00:24 TOLL 01/31/05 21:36:12 EST 00:00:04 TOLL 01/31/05 21:52:59 EST 00:04:20 TOLL 02/02/05 01:02:11 EST 00:00:43 TOLL 03/12/05 11:55:18 (51 00:00:26 TOLL 03/12/05 12:26:38 EST 00:00:24 TELL 03/12/05 12:29:13 EST 00:00:06 TELL 04/16/05 05:51:57 EDT 00:00:23 TOLL 04/25/05 17:34:58 EDT 00:00:15 TOLL 05/01/05 14:17:09 EDT 00:00:22 TOLL 05/01/05 14:33:37 EDT 00:01:50 TOLL 05/01/05 15:55:40 EDT 00:00:37 TOLL 05/01/05 16:24:20 (01 00:00:20 TOLL 05/01/05 16:59:48 EDT 00:00:38 TOLL 06/12/05 03:58:07 EDT 00:00:41 TOLL 06/12/0504:07:46EDI 00:00:06 TOLL TOTAL CALLS LISTED FOR 03/17/05 09:41:20 EST 00:00:00 TOLL 03/17/05 09:43:15 EST 00:07:28 TOLL 03/18/05 09:31:30 EST 00:01:01 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02 770929 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257737 EFTA01337381 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 132 02/22/07 12:08 PM FILE: NN•108062 TGT. PHERE: INCL. TOTALS INCL. RAN DATA CALL OURAT ION DATE TIME TARGET PHONE NURSER FREM MIME NUMBER REC TO PHONE NUMBER TYPE OTHER NURSER O4/01/05 09:04:32 EST 00:00:00 TOLL 04/04/05 09:02:56 EDT 00:01:17 TOLL 04/04/05 09:08:13 EDT 00:01:07 TOLL 04/05/05 09:02:27 EDT 00:02:06 TOLL 04/06/05 11:34:05 EDT 00:00:00 TOLL 04/06/05 11:34:37 EDT 00:00:00 TOLL 04/06/05 11:35:16 EDT 00:00:00 TOLL 04/07/05 13:48.30 EDT 00:02:44 TOLL 04/28/05 19:14:23 EDT 00:00:00 TOLL 04/28/05 19:14:32 EDT 00:00:00 TOLL 04/28/05 19:14:53 EDT 00:00:00 TOLL 04/28/05 19:15:19 EDT 00:00:00 TOLL 05/02/05 08:27:10 EDT 00:00:42 TOLL TOTAL CALLS LISTED FOR 02/13/04 11:42:00 EST 00:08:00 TOLL 02/13/04 11:50:00 EST 00:10:00 TOLL 02/14/04 02:25:00 EST 00:02:00 TOLL 02/14/04 02:33:00 EST 00:02:00 TOLL 02/14/04 14:58:00 EST 00:01:00 TOLL 02/14/04 15:20:00 EST 00:01:00 TOLL 02/15/04 20:08:00 EST 00:02:00 TOLL 02/15/04 22:03:00 EST 00:03:00 TOLL 02/15/04 22:06:00 EST 00:03:00 TOLL 02/15/04 22:33:00 EST 00:02:00 TOLL 02/17/04 15:05:00 EST 00:01:00 TOLL 02/17/04 15:42:00 EST 00:04:00 TOLL 02/19/04 20:25:00 EST 00:01:00 101.1 02/21/04 10:48:00 EST 00:01:00 ICU 03/14/04 11:24:00 EST 00:01:00 TOLL 03/14/04 11:31:00 EST 00:01:00 TOLL 03/14/04 11:37:00 EST 00:01:00 TOLL 03/19/04 11:31:00 EST 00:02:00 TOLL 03/21/04 18:14:00 EST 00:01:00 TOLL 03/21/04 21:26:00 EST 00:01:00 TOLL 03/21/04 21:32:00 EST 00:01:00 TOLL 03/21/04 23:34:00 EST 00:04:00 TOLL 03/22/04 22:58:00 EST 00:03:00 TOLL 03/22/04 23:34:00 EST 00:03:00 TOLL 03/23/04 11:27:00 EST 00:01:00 TOLL 04/02/04 23:20:00 EST 00:02:00 TOLL SEMSIT I VEANICLASSI F :ED SONY_GM_02 770930 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257738 EFTA01337382 SENSITIVE/UNCLASSIFIE0 TAPARD01 ACTIVITY RECORDS SUITED BY TO NUMBER 02/22/07 FILE: M16108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER TROT PHONE NUMBER PAGE 133 12:08 PM AEC TO PHONE NUMBER TYPE OTHER NUMBER 04/03/04 20:02:00 EST 00:02:00 TOLL 04/03/04 21:51:00 EST 00:02:00 TOLL 04/03/04 22:12:00 EST 00:03:00 704.1 04/04/04 11:23:00 EDT 00:01:00 TOLL 04/04/04 12:54:00 EDT 00:05:00 TOLL 04/04/04 14:21:00 EDT 00:03:00 TINA 04/04/04 15:13:00 EDT 00:05:00 TOLL 04/14/04 16:06:00 EDT 00:01:00 TOLL 04/18/04 15:51:00 EDT 00:02:00 TOLL 04/19/04 15:29:00 EDT 00:01:00 TOLL 05/08/04 19:42:00 EDT 00:01:00 TOLL 05/11/04 16:00:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 11/09/04 12:09:00 EST 00:03:00 TOLL TOTAL CALLS LISTED FOR 03/22/04 12:41:00 EST 00:02:00 TOLL 03/22/04 21:10:00 EST 00:03:00 TC4A. 03/23/04 15:19:00 EST 00:01:00 TOLL 03/23/04 15:19:00 EST 00:01:00 TOLL 03/23/04 15:20:00 EST 00:01:00 TOLL 03/23/04 15:27:00 EST 00:01:00 TOLL 03/23/04 18:19:00 EST 00:03:00 TOLL 03/24/04 11:51:00 EST 00:02:00 TOLL 03/24/04 12:22:00 EST 00:02:00 TOLL 03/24/04 13:24:00 EST 00:02:00 TOLL 03/26/04 22:04:00 EST 00:03:00 TOLL 03/27/04 18:34:00 EST 00:01:00 TOLL 03/27/04 21:00:00 EST 00:03:00 TOLL 03/27/04 21:16:00 EST 00:01:00 TOLL 03/27/04 21:16:00 EST 00:01:00 TOLL 03/27/04 21:16:00 EST 00:01:00 TOLL 03/27/04 21:18:00 EST 00:01:00 TOLL 03/27/04 21:25:00 EST 00:01:00 TOLL 03/28/04 16:27:00 EST 00:01:00 TOLL 03/28/04 17:01:00 EST 00:01:00 TOIL 03/29/04 22:29:00 EST 00:01:00 TPA 03/29/04 22:29:00 EST 00:01:00 TOLL 03/29/04 22:30:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770931 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257739 EFTA01337383 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO AVNER FILE: 114-108062 TGT. PHONES INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE *Pea FROM PHONE NUMBER TO 11110ME NUMBER PAGE 134 12:08 PH REC TYPE OTHER NUMBER 03/29/04 22:30:00 EST 00:01:00 TOLL 03/30/04 21:16:00 EST 00:10:00 TOLL 03/31/04 23:10:00 EST 00:02:00 TOLL 03/31/04 23:22:00 EST 00:03:00 TOLL 04/01/04 23:16:00 EST 00:08:00 TOIL 04/07/04 22:26:00 EDT 00:01:00 TOLL 04/09/04 10:23:00 EDT 00:02:00 TOIL 04/09/04 12:27:00 EDT 00:06:00 TOLL 04/18/04 16:09:00 EDT 00:03:00 TOLL 04/25/04 21:51:00 EDT 00:02:00 TOIL 04/27/04 22:19:00 EDT 00:08:00 TOLL 04/30/04 18:12:00 EDT 00:03:00 TOLL 05/01/04 09:58:00 EDT 00:02:00 TOLL 05/01/04 10:02:00 EDT 00:01:00 TOLL 05/01/04 10:35:00 EDT 00:01:00 TOLL 05/01/04 23:18:00 EDT 00:02:00 TOLL 05/02/04 10:56:00 EDT 00:02: TOLL 05/03/04 21:00:00 EDT 00:01: TOLL 05/05/04 15:13:00 EDT 00:04: TOLL TOTAL CALLS LISTED FOR 11/05/05 18:16:02 EST 00:00:04 TOLL TOTAL CALLS LISTED FOR 01/04/04 19:20:00 EST 00:01: TOLL 01/04/04 19:20:00 EST 00:02: TOLL 01/04/04 20:04:00 EST 00:05: TOLL 01/04/04 20:18:00 EST 00:02:0 TOLL 01/04/04 20:38:00 EST 00:01:0 TOLL 01/22/04 21:45:00 EST 00:01:0 TOLL 01/24/04 21:48:00 EST 00:01:0 TOLL 01/24/04 22:15:00 EST 00:01: TOLL 02/14/04 19:38:00 EST 00:01: TOLL TOTAL CALLS LISTED FOR 12/29/05 21:11:31 EST 00:00:4 TOLL 12/29/05 22:01:23 EST 00:00: TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02 770932 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257740 EFTA01337384 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: NN•108062 TGT. PRONE:-INCL. TOTALS EMU.. RAW DATA PAGE 135 12:08 PN CALL DURATION REC DATE TIME TARGET PROBE NUMBER FROM PHONE PROBER TO PHONE NUMBER TYPE OTHER *UMBER 02/20/05 00:48:34 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 05/12/05 23:57:00 EDT 00:00:50 TOLL 05/13/05 00:54:44 EDT 00:01:27 TOLL TOTAL CALLS LISTED FOR 11/09/04 12:17:00 EST 00:04:00 TOLL 11/30/04 15:41:23 EST 00:00:43 TOLL 11/30/04 15:42:41 EST 00:00:00 TOLL 11/30/04 15:43:23 EST 00:00:25 TOLL 09/22/05 16:57:34 EDT 00:00:24 TOLL TOTAL CALLS LISTED FOR 11/05/04 14:06:00 ES' 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/06/05 22:39:43 EST 00:02:03 TOLL TOTAL CALLS LISTED FOR 02/20/04 16:03:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/09/04 18:01:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 03/12/05 23:53:26 EST 00:02:17 TOLL TOTAL CALLS LISTED FOR 11/27/05 14:33:03 EST 00:00:14 TOLL TOTAL CALLS LISTED FOR 12/30/05 17:29:17 EST 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770933 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025774I EFTA01337385 TAPARDD1 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECC484 SORTED 8Y TO NLNITER FILE: 114-108062 TOT. PRONE CALL DURATION DATE TIME TARGET PNCNE NUMBER INCL. TOTALS INCL. RAW DATA FROM PHONE NUMBER PAGE 136 12:08 PtI REC TO PRONE NUMBER TYPE OTHER NLNEIER 12/30/05 17:37:21 EST 00:00:00 TOLL 12/30/05 20:01:55 EST 00:00:00 TOLL 12/31/05 10:10:29 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 01/24/04 23:13:00 EST 00:01:00 TOLL 02/22/04 00:17:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 09/18/04 23:22:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 09/09/04 15:33:00 EDT 00:10:00 TOLL 09/09/04 19:44:00 EDT 00:01:00 TOLL 09/09/04 22:13:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED TOR 05/21/05 01:16:23 EDT 00:00:06 TOLL 05/21/05 21:08:25 EDT 00:01:27 TOLL 05/21/05 22:04:47 EDT 00:01:29 TOLL 05/21/05 22:41:45 EDT 00:00:33 TOLL 05/21/05 23:45:47 EDT 00:00108 TOLL 05/21/05 23:46:33 EDT 00:00:02 TOLL 05/21/05 23:47:09 EDT 00:00:44 TOLL 05/25/05 20:06:09 EDT 00:00:20 TOLL 05/27/05 22:58:38 EDT 00:00:33 TOLL 05/27/05 23:42:31 EDT 00:00:26 TOLL 05/28/05 01:37:22 EDT 00:00:02 TOLL 05/28/05 20:14:37 EDT 00:05:03 TOLL 05/28/05 20:20:13 EDT 00:15:06 TOLL 05/28/05 21:20:47 EDT 00:01:24 TOLL 05/28/05 21:45:40 EDT 00:00:02 TOLL 05/28/05 21:45:48 EDT 00:00:00 TOLL 05/28/05 21:46:06 EDT 00:00:02 TOLL 05/28/05 21:46:19 EDT 00:00:00 TOLL 05/28/05 21:46:34 EDT 00:00:02 TOLL 05/28/05 21:47:22 EDT 00:00:02 TOLL 05/28/05 21:56:54 EDT 00:00:03 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770934 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257742 EFTA01337386 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUNIFER PAGE 137 02/22/07 FILE: NM-108062 TGT. PHONE: 11.CL. TOTALS INCL. RAN DATA 12:08 RN CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRO1 RHONE NUMBER 10 PHONE NUMBER TYPE OTNER MEER 05/28/05 22:12:15 EDT 00:00:12 05/29/05 13:24:54 EDT 00:01:00 06/08/05 17:58:23 EDT 00:02:27 06/10/05 16:34:58 EDT 00:03:30 06/10/05 19:12:18 EDT 00:00:09 06/11/05 01:50:55 EDT 00:01:09 TOTAL CALLS LISTED FOR 03/10/05 19:54:55 EST 00:00:00 04/19/05 15:24:43 EDT 00:00:00 04/19/05 15:25:42 EDT 00:00:10 TOTAL CALLS LISTED FOR 10/15/05 15:03:05 EDT 00:01:38 10/15/05 15:06:09 EDT 00:00:18 10/15/05 15:06:49 EDT 00:00:00 10/15/05 16:07:32 EDT 00:00:37 10/22/05 17:59:36 EDT 00:00:52 11/13/05 14:30:32 EST 00:00:03 11/13/05 14:30:49 EST 00:00:03 11/13/05 14:31:38 EST 00:00:02 11/13/05 14:33:24 EST 00:00:02 11/13/05 14:35:26 EST 00:00:02 11/15/05 08:07:5D EST 00:00:36 11/15/05 08:21:19 EST 00:00:00 11/15/05 08:22:14 EST 00:00:46 11/19/05 12:49:25 EST 00:00:02 11/22/05 09:47:49 EST 00:01:08 11/22/05 10:10:16 EST 00:00:06 11/29/05 13:33:11 EST 00:01:23 12/17/05 10:32:52 EST 00:00:00 12/17/05 17:06:51 EST 00:00:06 12/12/05 17:07:33 EST 00:00:46 12/20/05 09:48:26 EST 00:04:38 12/24/05 15:05:51 EST 00:00:22 12/24/05 15:13:20 EST 00:00:02 TOTAL CALLS LISTED FOR 23 05/10/04 12:57:00 EDT 00:04:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 770935 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257743 EFTA01337387 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 10•108062 TGT. PHONE: TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE MJNBER NM PECK HUNGER TO PHONE NUMBER PAGE 138 12:08 Ni RFC TYPE OTHER NUMBER 05/27/04 17:22:00 EDT 00:01:00 TOLL 02/13/05 21:55:24 EST 00:01:12 TOLL 05/06/05 22:34:14 EDT 00:02:03 TOLL 05/07/05 00:09:29 EDT 00:00:00 TOLL 05/07/05 00:10:32 EDT 00:00:00 TOLL 05/06/05 01:54:33 EDT 00:00:03 TOLL TOTAL CALLS LISTED FOR 06/20/05 15:34:24 EDT 00:00:05 TOLL TOTAL CALLS LISTED FOR 03/12/05 16:45:37 EST 00:00:02 TOLL TOTAL CALLS LISTED FOR 03/06/05 21:35:46 EST 00:00:02 TOLL 03/06/05 21:35:56 EST 03:00:22 TOLL 04/05/05 16:41:16 EDT 00:00:02 TOLL 06/13/05 20:29:47 EDT 00:02:51 TOLL TOTAL CALLS LISTED FOR 07/01/05 17:41:57 EDT 00:02:54 TOLL TOTAL CALLS LISTED FOR 01/04/04 21:53:00 EST 00:06:00 TOLL TOTAL CALLS LISTED FOR 01/09/05 14:57:44 1ST 00:00:36 TOLL 01/30/05 14:34:16 EST 00:00:02 TOLL 01/30/05 14:35:40 1ST 00:00:02 TOLL 01/30/05 15:06:43 EST 00:01:14 TOLL 01/30/05 16:27:04 EST 00:01:26 TOLL 03/01/05 17:30:10 EST 00:01:40 TOLL 03/02/05 17:02:08 EST 00:02:42 TOLL 06/06/05 21:51:46 EDT 00:00:42 TOLL OB/213/05 12:34:33 EDT 00:06:10 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770936 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257744 EFTA01337388 SENSITIVE/UNCLASSIFIED TARAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 139 02/22/07 12:09 PM FILE: 111-100062 TGT. PRONE: INCL. TOTALS INCL. RAN OATA CALL DURATION REC DATE TIME TARGET RHONE NUMBER FROI PRONE NUMBER TO PMCME MANBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 9 04/04/05 20:24:23 EDT 00:00:00 TOLL 04/04/05 20:32:33 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 2 12/22/04 10:16:33 EST 00:02:16 TOLL 12/22/04 10:28:47 EST 00:00:55 TOLL 02/13/05 15:44:24 EST 00:00:05 TOLL 03/12/05 17:58:30 EST 00:00:07 TOLL 03/13/05 11:46:26 EST 00:00:06 TOLL 03/16/05 10:57:17 EST 00:00:00 TOLL 07/16/05 12:25:13 EDT 00:00:04 TOLL 09/02/05 15:27:09 EDT 00:00:30 TOLL 09/29/05 09:47:20 EDT 00:00:04 TOLL 12/02/05 21:00:44 EST 00:00:29 TOLL 12/17/05 09:05:25 EST 00:13:55 TOLL 12/17/05 09:20:55 EST 00:01:03 TOLL 12/17/05 09:27:59 EST 00:00:04 TOLL 12/17/0509:2B:15EST 00:02:32 TOLL 12/20/05 11:24:45 EST 00:04:36 TOLL TOTAL CALLS LISTED FOR 15 02/14/04 14:49:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 04/20/04 16:50:00 EDT 00:03:00 TOLL 06/14/04 09:30:00 EDT 00:01:00 TOLL 09/09/04 10:00:00 EDT 00:02:00 TOLL 09/09/04 10:05:00 EDT 00:01:00 TOLL 09/17/04 10:21:00 EDT 00:03:00 TOLL 09/20/04 17:30:00 EDT 00:01:00 TOLL 09/21/04 10:31:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR IIIIIIIIIIIIIIM 7 04/21/04 10:21:00 EDT 00:03:00 TOLL 04/22/04 12:45:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770937 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257745 EFTA01337389 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: IM-108062 TGT. INIONE INCL. TOTALS INCL. RAW DATA PAGE 140 12:09 PM CALL DORMER REC DATE TINE TARGET NOS MISER FROM PHONE MASER TO PHONE PRISER TYPE OSIER MISER TOTAL CALLS LISTED FOR a 2 06/14/05 19:34:13 EDT 00:01:00 TOIL TOTAL CALLS LISTED FOR 01/31/05 08:17:13 EST 00:00:44 TOLL TOTAL CALLS LISTED FOR 02/27/04 15:21:00 EST 00:04:00 TOLL 02/27/04 21:06:00 EST 00:01:00 TOLL 02/27/04 21:07:00 EST 00:01:00 TOLL 02/27/04 21:11:00 EST 00:01:00 TOLL 02/27/04 21:17:00 EST 00:01:00 TOLL 03/02/04 21:36:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/24/04 19:48:00 EST 00:02:00 TOLL 02/13/04 21:12:00 EST 00:01:00 TOLL 02/14/04 19:34:00 EST 00:02:00 TOLL 02/14/04 20:12:00 EST 00:02:00 TOLL 08/28/04 19:26:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/13/04 20:01:00 EST 00:01:00 TOLL 03/13/04 22:27:00 EST 00:01:00 TOLL 04/03/04 23:51:00 EST 24:00:00 TOLL 04/04/04 11:44:00 EDT 00:02:00 TOLL 04/06/04 19:37:00 EDT 00:01:00 TOLL 04/12/04 21:52:00 EDT 00:01:00 TOLL 04/12/04 21:53:00 EDT 00:03:00 TOLL 04/12/04 22:11:00 EDT 00:11:00 TOLL 04/19/04 22:22:00 EDT OD:06:00 TOLL 04/24/04 20:25:00 EDI 00:03:00 TOLL 04/25/04 19:21:00 EDT 00:01:00 TOLL 04/25/04 21:48:00 EDT 00:02:00 TOLL 04/29/04 21:30:00 EDT 00:01:00 TOLL 04/29/04 21:30:00 EDT 00:01:00 TOLL 04/29/04 21:34:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770938 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257746 EFTA01337390 SENSITIVE/UNCLASSIFIED 1APARD0I ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: NM-108062 TGT. PHONE: THCL. TOTALS INCL. RAW DATA PAGE 141 12:09 P11 CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUNISER TO PRONE NUMBER TYPE OTHER NUMBER 04/29/04 21:51:00 EDT 00:06 05/01/04 21:36:00 EDT 00:01. 05/01/04 21:44:00 EDT 00:01 05/02/04 12:36:00 EDT 00:02 05/02/04 18:25:00 EDT 00:02 05/07/04 21:07:00 EDT 00:01 05/07/04 22:47:00 EDT 00:01 05/15/04 17:07:00 EDT 00:01 05/19/04 22:18:00 EDT 00:01 05/24/04 15:14:00 EDT 00:01 05/25/04 23:36:00 EDT 00:05 05/26/04 23:01:00 EDT 00:03 05/29/04 12:21:00 EDT 00:01 05/29/04 21:25:00 EDT 00:03 05/29/04 22:57:00 EDT 00:01 05/29/04 23:06:00 EDT 00:01 05/30/04 17:30:00 EDT 00:02:0 05/30/04 19:12:00 EDT 00:02 05/30/04 20:55:00 EDT 00:03 05/30/04 22:26:00 EDT 00:03 05/31/04 12:24:00 EDT 00:01:0 06/10/04 20:27:00 EDT 00:02:0 06/16/04 22:36:00 EDT 00:02:0 08/28/04 21:03:00 EDT 00:02: 09/01/04 17:39:00 EDT 00:01:0 09/01/04 21:59:00 EDT 01:01:0 09/01/04 23:53:00 EDT 00:01:0 09/02/04 12:19:00 EDT 00:01:0 09/25/04 05:37:00 EDT 00:02:0 09/25/04 06:06:00 EDT 00:02:0 09/25/04 06:52:00 EDT 01:01:0 09/26/04 16:18:00 EDT 01:01:0 09/27/04 15:59:00 EDT 00:02:0 09/27/04 17:51:00 EDT 00:02:0 10/10/04 18:46:00 EDT 01:03:0 12/22/04 17:32:25 EST 00:01:2 01/09/05 23:32:24 EST 00:00:0 01/09/05 23:32:45 EST 01:00:0 01/10/05 11:24:25 EST 01:05:3 01/13/05 22:49:55 EST 00:10:5 01/16/05 13:49:42 EST 00:00: 01/16/05 15:35:26 EST 00:00:0 SENS: T IVEMICLASSIF TED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770939 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257747 EFTA01337391 SENSITIVE/UNCLASSIFIED TAPAA001 ACTIVITY RECORDS SORTED BY TO PUNIER PAGE 142 02/22/07 12:49 PN FILE: CALL DURATION DATE TINE NN-100062 TOT. PRONE: INCL. TOTALS INCL. RAY DATA REC TARGET PION nen FROI PANE NUMBER 70 PRONE PUNIER TYPE OTNER MASER 01/16/05 21:43:48 EST 00:01:54 TOLL 01/18/05 20:47:03 EST 00:00:00 TOLL 01/18/05 23:15:43 EST 00:00:00 TOLL 01/18/05 23:18:04 EST 00:00:31 TOLL 01/19/05 21:08:07 EST 00:00:20 TOLL 01/20/05 22:06:59 EST 00:04:10 TOLL 01/20/05 23:32:09 EST 00:00:05 TOLL 01/20/05 23:32:21 EST 00:00:03 TOLL 01/20/05 23:32:30 EST 00:00:03 TOLL 01/20/05 23:33:02 EST 00:02:37 ICU 01/20/05 23:37:47 EST 00:00:00 TOLL 01/20/05 23:58:59 EST 00:00:15 TOLL 01/21/05 22:50:02 EST 00:03:19 TOLL 01/21/05 22:53:41 EST 00:02:46 TOLL 01/22/05 14:29:17 EST 00:00:16 TOLL 01/22/05 23:56:21 EST 00:03:43 TOLL 01/23/05 00:01:09 EST 00:02:24 TOLL 01/23/05 21:17:15 EST 00:00:24 TOLL 01/24/05 22:01:22 EST 00:11:44 TC4.1. 01/26/05 22:22:29 EST 00:00:00 TOLL 01/27/05 20:01:29 EST 00:02:43 TOLL 01/27/05 21:40:51 EST 00:00:49 TOLL 01/27/05 22:26:14 EST 00:00:00 TOLL 01/27/05 22:26:55 EST 00:12:20 TOLL 01/30/05 22:12:22 EST 00:00:24 TOLL 02/04/05 22:55:37 EST 00:02:27 TOLL 02/06/05 01:23:50 EST 00:01:33 TOLL 02/06/05 18:15:30 EST 00:00:00 TOLL 02/06/05 22:37:49 EST 00:04:09 TOLL 03/05/05 22:38:56 EST 00:00:00 TOLL 03/05/05 22:39:37 EST 00:02:32 TOLL 03/11/05 21:25:39 EST 00:00:03 TOLL 03/11/05 21:43:26 EST 00:01:27 TOLL 03/13/05 11:40:01 EST 00:00:00 TOLL 03/13/05 12:02:10 EST 00:00:04 TOLL 03/13/05 16:17:38 EST 00:00:03 TOLL 03/13/05 19:23:59 EST 00:00:43 TOLL 03/19/05 13:54:15 EST 00:00:00 TOLL 05/07/05 22:49:43 EDT 00:01:31 TOLL 07/02/05 16:28:33 EDT 00:00:15 TOLL 07/19/05 00:27:55 EDT 00:07:14 TOLL 08/09/05 20:26:49 EDT 00:00:03 TOLL SENSITIVf/OCLASSIFIED SDNY_GM_02770940 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257748 EFTA01337392 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: M•108062 TGT. PROM: NCL. TOTALS INCL. RAW DATA PAGE 143 12:09 PR CALL OURATICTI REC DATE TIN TARGET PHONE NURSER FRO' PHONE KINSER TO PHONE NUMBER TYPE OTHER NUMBER 06/09/05 20:27:03 EDT 00:00:41 TOLL TOTAL CALLS LISTED FOR • 100 02/06/05 12:53:24 EST 00:04:23 02/06/05 12:58:35 EST 00:00:30 02/06/05 15:51:46 EST 00:05:28 02/06/05 15:58:03 EST 00:00:55 02/06/05 17:31:29 EST 00:01:04 02/07/05 21:29:57 EST 00:00:16 02/09/05 18:56:09 EST 00:02:18 02/10/05 19:43:35 EST 00:00:21 02/13/05 23:06:23 EST 00:00:21 02/14/05 20:37:03 EST 00:02:02 02/14/05 21:12:38 EST 00:00:27 02/15/05 20:37:21 EST 00:01:30 02/16/05 02:46:56 EST 00:00:35 02/16/05 18:46:44 EST 00:03:33 02/16/05 22:24:26 EST 00:00:00 02/16/05 22:30:54 EST 00:16:42 02/17/05 17:31:03 EST 00:00:42 02/17/05 21:39:28 EST 00:00:47 02/17/05 23:17:26 EST 00:00:22 02/18/05 19:26:40 EST 00:00:03 02/18/05 20:19:25 EST 00:02:35 02/18/05 21:23:22 EST 00:03:44 02/18/0523:14:01 EST 00:00:20 02/18/05 23:14:37 EST 00:00:08 02/18/05 23:17:19 EST 00:00:28 02/20/05 00:49:22 EST 00:00:02 02/20/05 00:49:38 EST 00:00:02 02/20/05 00:49:53 EST 00:00:47 02/20/05 11:13:30 EST 00:03:29 02/20/05 12:27:30 EST 00:03:56 02/20/05 16:44:09 EST 00:02:32 02/20/05 20:31:52 EST 00:01:13 02/20/05 21:13:39 EST 00:01:11 02/20/05 21:40:17 EST 00:00:31 02/20/05 21:45:52 EST 00:00:04 02/20/05 21:46:16 EST 00:00:54 02/20/05 21:49:52 EST 00:00:07 02/22/05 22:13:17 EST 00:04:01 SENSITIVT/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770941 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257749 EFTA01337393 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 144 02/22/07 12:09 PM CALL DURATION DATE TIME FILE: 10-1015062 TGT. PHONE: INCL. TOTALS IACL. RAW DATA REC TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE MLMBER TYPE OTHER MASER 02/22/05 22:48:43 EST 00:04:24 TOLL 02/23/05 21:31:46 EST 00:00:30 TOLL 02/23/05 22:03:25 EST 00:00:08 TOLL 02/24/05 21:31:45 EST 00:00:12 TOLL 02/26/05 01:10:24 EST 00:04:21 TOLL 02/26/05 18:56:56 EST 00:02:05 TOLL 02/26/05 22:31:55 EST 00:01:41 TOLL 02/26/05 22:43:49 EST 00:00:32 TOLL 03/04/05 20:37:39 EST 00:00:23 TOLL 03/04/05 20:40:26 EST 00:00:00 TOLL 03/05/05 13:53:14 EST 00:00:52 TOLL 03/05/05 18:04:40 EST 00:00:28 TOLL 03/11/05 22:32:32 EST 00:04:08 TOLL 04/17/05 00:27:26 EDT 00:00:03 TOLL 04/17/05 00:27:47 EDT 00:00:22 TOLL 04/24/05 17:50:56 EDT 00:00:04 TOLL 04/24/05 17:51:17 EDT 00:01:37 TOLL 04/24/05 20:42:11 EDT 00:00:38 TOLL 05/06/05 22:24:44 EDT 00:00:51 TOLL 05/06/05 22:28:24 EDT 00:04:26 TOLL 05/08/05 00:52:56 EDT 00:01:00 TOLL 05/08/05 02:00:54 EDT 00:01:03 TOLL 05/08/05 02:06:02 EDT 00:00:03 TOLL 05/08/05 02:06:49 EDT 00:00:02 TOLL 05/08/05 02:08:35 EDT 60:00:02 TOLL 05/08/05 02:09:39 EDT 00:00:21 TOLL 05/09/05 13:46:23 EDT 00:00:22 TOLL 05/09/05 18:36:14 EDT 00:00:20 TOLL 05/09/05 19:47:10 EDT 00:00:15 TOLL 05/09/05 19:55:42 EDT 00:00:23 TOLL 05/09/05 20:04:44 EDT 00:00:00 TOLL 05/14/05 03:03:28 EDT 00:00:03 TOLL 06/12/05 22:01:39 EDT 00:02:39 TOLL 06/18/05 20:44:36 EDT 00:02:19 TOLL 07/09/05 15:44:41 EDT 00:02:45 TOLL 07/16/05 12:11:37 EDT 00:00:52 TOLL 07/17/05 11:55:10 EDT 00:00:03 TOLL 07/17/05 12:06:47 EDT 00:00:13 TOLL 07/17/05 17:37:58 EDT 00:00:20 TOLL 08/23/05 21:39:35 EDT 00:01:41 TOLL 09/01/05 12:55:10 EDT 00:00:00 TOLL 09/04/05 13:59:29 EDT 00:03:07 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_027 70942 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257750 EFTA01337394 TAPARD0I 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 11.108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL OURATION DATE TINE TARGET PRONE NUMBER FRO PRONE NUMBER PAGE 145 12:09 PEI REC 10 PRONE NUMBER TYPE OTHER NUMBER 09/04/05 18:05:58 EDT 00:01:06 TOLL O9/04/05 20:50:11 EDT 00:00:52 TOLL O9/04/05 21:22:55 EDT 00:01:40 TOLL 09/05/05 14:12:14 EDT 00:00:36 TOLL 10/06/05 19:37:01 EDT 00:00:51 TOLL 10/06/05 21:05:27 EDT 00:00:54 TOLL 10/07/05 08:04:52 EDI 00:00:52 TOLL 10/22/05 20:14:21 EDT 00:02:28 TOLL 10/28/05 17:09:30 EDT 00:01:58 TOLL 10/28/05 17:42:54 EDT 00:03:56 TOLL 10/28/05 20:22:00 EDT 00:00:31 TOLL 12/31/05 20:45:47 EST 00:03:26 TOLL TOTAL CALLS LISTED FOR 09/17/04 23:41:00 EDT 00:03:00 TOLL 09/18/04 00:17:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 10/13/04 19:06:00 EDT 00:02:00 TOLL 01/02/05 14:11:52 EST 00:00:52 TOLL 03/26/05 13:03:50 EST 00:00:00 TOLL 05/04/05 21:01:21 EDT 00:01:24 TOLL 05/11/05 19:18:34 EDT 00:00:00 TOLL 05/13/05 17:30:58 EDT 00:00:00 TOLL 09/22/05 16:59:00 EDT 00:01:46 TOLL TOTAL CALLS LISTED FOR 12/14/04 18:53:07 EST 00:00:03 TOLL 12/14/04 18:53:16 EST 00:00:03 TOLL 12/14/04 18:53:26 EST 00:00:04 TOLL 12/25/04 20:37:26 EST 00:00:27 TOLL 01/10/05 17:50:27 EST 00:00:00 TOLL 01/10/05 19:18:34 EST 00:00:00 TOLL 02/13/05 21:19:10 EST OO:OO:11 TOLL 03/12/05 12:52:11 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 06/05/04 21:30:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257751 EFTA01337395 SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: NM-108062 TOT. PHONE: IMCL. TOTALS IMCL. RAW DATA CALL DIJIATION DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER PAGE 146 12:09 914 RFC 10 Mil NUMBER TYPE 07NER RUNNER TOTAL CALLS LISTED FOR 01/18/04 02:08:00 EST 00:03:00 TOLL TOTAL CALLS LISTED FOR 1 03/04/04 12:58:00 EST 00:01:00 TOLL 03/04/04 12:59:00 EST 00:01:0D TOLL 04/02/04 20:20:00 EST 00:01:00 TOLL 05/25/04 10:35:00 EDT 00:02:00 TOLL 05/25/04 10:37:00 EDT 00:01:00 TOLL 06/28/04 18:54:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 04/03/04 17:04:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 04/23/05 02:44:42 EDT 00:00:00 TOLL 70TAL CALLS LISTED FOR 08/08/04 22:51:00 EDT 00:16:00 TOLL 08/24/04 18:39:00 EDT 00:01:00 TOLL 09/11/04 02:29:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 02/09/04 14:58:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/09/04 15:35:00 EDT 00:02:00 TOLL 01/15/05 09:51:21 EST 00:00:00 TOLL 01/15/05 10:44:06 EST 00:02:16 TOLL 01/31/05 19:33:5? EST 00:00:00 TOLL 02/24/05 21:20:45 EST 00:00:11 TOLL 03/18/05 13:27:04 (ST 00:00:25 TOLL 03/18/05 13:36:27 EST 00:00:58 TOLL 04/29/05 13:01:14 ED7 00:00:00 TOLL 04/29/05 13:01:23 EDT 00:00:0D TOLL SENSITIVE/UNCLASSIFIED SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 • SDNY_GM_02770944 EFTA_00257752 EFTA01337396 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO AVNBER PAGE 147 02/22/07 12:09 PM FILE: 101.108062 TGT. PHONE: =INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE MAKER FROM PRONE NUMBER REC TO PRONE NURSER TYPE OTHER MUMMER 04/29/05 13:01:33 EDT 00:00:00 TOLL 04/29/05 13:01:52 EDT 00:00:43 TOLL 04/29/05 13:51:50 EDT 00:00:00 TOLL 04/29/05 13:52:08 EDT 00:00:00 TOLL 04/29/05 13:53:10 EDT 00:00:00 TOLL 05/09/05 19:44:27 EDT 00:00:11 TOLL 05/09/05 19:45:40 EDT 00:00:57 TOLL 05/10/05 09:09:59 EDT 00:00:27 TOLL 07/12/05 12:22:18 EDT 00:00:00 TOLL 07/12/05 14:18:57 EDT 00:00:00 TOLL 07/16/05 13:41:38 EDT 00:01:32 TOLL TOTAL CALLS LISTED FOR 08/20/04 13:34:00 EDT 00:02:00 TOLL 08/22/04 10:36:00 EDT 00:02:00 TOLL 08/31/04 15:36:00 EDT 00:01:00 TOLL 02/24/05 19:26:59 EST 00:01:32 TOLL 05/09/05 20:12:43 EDT 00:00:36 TOLL TOTAL CALLS LISTED FOR 09/17/04 16:15:00 EDT 00:01:00 TOLL 01/22/05 11:39:46 EST 00:01:09 TOLL 09/05/05 10:24:08 EDT 00:00:41 TOLL TOTAL CALLS LISTED FOR 01/11/05 09:44:01 EST 00:00:56 TOLL 01/21/05 18:59:04 EST 00:02:16 TOLL 01/22/05 10:39:42 EST 00:00:24 TOLL 01/31/05 19:35:10 EST 00:00:00 TOLL 04/10/05 09:29:57 EDT 00:00:4 TOLL 04/10/05 09:42:43 EDT 00:00:53 TOLL 04/29/05 13:53:34 EDT 00:00:35 TOLL 06/12/05 10:24:58 EDT 00:01:11 TOLL 707AL CALLS LISTED FOR 10/04/05 13:24:33 EDT 00:00:25 TOLL 701AL CALLS LISTED FOR 1 SENSITIVE/UNCLASSIFIED SDNY_GM_02770945 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257753 EFTA01337397 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TONUMBER PAGE 148 FILE: NM-101062 TOT. MINCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PICK MISER 12:09 PM REC TO PRONE NURSER TYPE OTHER NUMBER 08/07/04 20:29:00 EDT 00:01:00 TOLL TOTAL CALS LISTED FOR 02/09/04 06:31:00 EST 00:01:00 TOLL TOTAL CALLS LITED FOR 02/24/05 21:40:03 EST 00:01:19 TOLL 02/24/05 21:48:58 EST 00:00:10 TOLL TOTAL CALLS LITED FOR 01/01/04 00:50:00 EST 00:01:00 TOLL 01/01/04 12:05:00 EST 00:01:00 TOLL 01/01/04 12:29:00 EST 00:03:00 TOLL 01/01/04 12:55:00 EST 00:01:00 TOLL 01/01/04 12:58:00 EST 00:02:00 TOLL 01/01/04 14:25:00 EST 00:02:00 TOLL 01/01/04 15:01:00 EST 00:06:00 TOLL 01/01/04 16:05:00 EST 00:30:00 TOLL 01/01/04 17:28:00 EST 00:01:00 TOLL 01/01/04 17:52:00 EST 00:02:00 Tat. 01/01/04 18:17:00 EST 00:02:00 TOLL 01/01/04 19:13:00 EST 00:01:00 TOLL 01/01/04 19:56:00 EST 00:02:00 TOLL 01/01/04 21:21:00 EST 00:01:00 TOLL 01/02/04 08:47:00 EST 00:01:00 TOLL 01/02/04 11:02:00 EST 00:06:00 TOLL 01/02/04 12:07:00 EST 00:15:00 TOLL 01/02/04 12:35:00 EST 00:03:00 TOLL 01/02/04 16:12:00 EST 00:03:00 TOLL 01/02/04 16:37:00 EST 00:05: TOLL 01/02/04 18:52:00 EST 00:02: TOLL 01/02/04 19:35:00 EST 00:02: TOLL 01/02/04 22:04:00 EST 00:01: TOLL 01/02/04 22:45:00 EST 00:03: TOLL 01/02/04 23:43:00 EST 00:02: TOLL 01/02/04 23:57:00 EST 00:01: TOLL 01/02/04 23:58:00 EST 00:05: TOLL 01/03/04 11:04:00 EST 00:01: TOLL 01/03/04 14:27:00 EST 00:01: TOLL SENSI T IVE/UNCLASSIEIED SDNY_GM_02770946 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257754 EFTA01337398 SERSITIVE/UNCLASSIF:ED TAPANDO1 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 149 02/22/07 12:09 PR FILE: 111-106062 TGT. ONONE:~(1 . T01ALS INCL. RAN DATA CALL DURATION AEC DATE THE TARGET PRONE NUMBER IRON PHONE NUMBER 10 PHONE MAIDEN TYPE OTHER SNIDER 01/03/04 14:51:00 EST 00:01: 01/03/(4 15:28:00 EST 00:02: 01/03/04 17:41:00 EST 00:02: 01/03/04 22:22:00 E51 00:01: 01/03/04 23:57:00 EST 00:01: 01/04/04 08:53:00 ESI 00:01: 01/04/04 11:40:00 ESI 00:01: 01/04/04 11:40:00 EST 00:07: 01/04/04 11:40:00 ESI 00:01: 01/04/04 15:55:00 EST 00:02: 01/04/04 16:40:00 ESI 00:03: 01/04/04 17:00:00 EST 00:01: 01/04/04 17:16:00 EST 00:01: 01/04/04 17:19:00 EST 00:01: 01/04/04 20:59:00 EST 00:02: 01/04/04 21:11:00 ESI 00:01: 01/04/04 21:12:00 EST 00:01: 01/04/04 21:59:00 EST 00:01: 01/04/04 22:20:00 EST 00:01: 01/04/04 22:27:00 EST 00:01: 01/05/04 11:09:00 ESI 00:03: 01/05/04 12:05:00 EST 00:01: 01/05/04 12:22:00 EST 00:02: 01/05/04 15:32:00 (SI 00:02: 01/05/04 15:34:00 EST 00:01: 01/05/04 15:39:00 EST 00:02: 01/05/04 23:59:00 EST 00:01: 01/06/04 05:28:00 EST 00:01: 01/06/04 06:12:00 EST 00:03: 01/06/04 06:50:00 EST 00:02: 01/06/04 09:13:00 EST 00:06: 01/06/04 11:30:00 EST 00:01: 01/06/04 13:50:00 EST 00:02: 01/06/04 14:12:00 EST 00:01: 01/06/04 16:09:00 ESI 00:04: 01/06/04 18:21:00 EST 00:01: 01/06/04 21:55:00 EST 00:01: 01/07/04 14:39:00 EST 00:01: 01/07/04 14:40:00 EST 00:02: 01/07/04 15:28:00 EST 00:08: 01/08/04 21:39:00 EST 00:01: 01/08/04 23:02:00 EST 00:02: 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 cc 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 sENSITFVE/IAICLASS:r1E0 Tall Tat Tat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL cat TC4.1. TOLL TOLL cat TOLL TOLL tal Tat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL nu. TOLL TOLL TOLL TOLL SDNY_GM_02770947 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257755 EFTA01337399 SENSITIVE/LMCLISSIFIED IAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 150 02/22/07 12:09 FM FILE: 1M•108062 TGT. UMW: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER EROT PMCNE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/09/04 06:50:00 EST 00:08:00 01/09/04 15:06:00 EST 00:02:00 01/09/04 16:41:00 EST 00:02:00 01/09/04 19:24:00 EST 00:04:00 01/09/04 19:27:00 EST 00:02:00 01/09/04 20:09:00 EST 00:01:00 01/09/04 20:11:00 EST 00:02:00 01/09/04 20:24:00 EST 00:01:00 01/09/04 20:37:00 EST 00:05:00 01/09/04 20:48:00 EST 00:01:00 01/09/04 21:08:00 EST 00:01:00 01/09/04 21:32:00 EST 00:01:00 01/10/04 00:16:00 EST 00:05:00 01/10/04 16:22:00 EST 00:01:00 01/10/04 16:24:00 EST 00:05:00 01/10/04 17:55:00 EST 00:07:00 01/10/04 18:06:00 EST 00:01:00 01/10/04 18:23:00 EST 00:01:00 01/10/04 19:37:00 EST 00:06:00 01/10/04 19:44:00 EST 00:05:00 01/10/04 21:36:00 EST 00:02:00 01/10/04 21:54:00 EST 00:03:00 01/10/04 22:05:00 EST 00:02:00 01/11/04 11:35:00 EST 00:01:00 01/11/04 13:20:00 EST 00:02:00 01/11/04 13:59:00 EST 00:01:00 01/11/04 16:17:00 EST 00:01:00 01/11/04 22:06:00 EST 00:21:00 01/11/04 22:09:00 EST 00:01:00 01/12/04 14:59:00 (ST 00:04:00 01/12/04 15:20:00 (ST 00:01:00 01/12/04 15:53:00 (ST 00:01:00 01/12/04 16:02:00 EST 00:01:00 01/12/04 16:04:00 EST 00:01:00 01/12/04 16:13:00 EST 00:02:00 01/12/04 17:16:00 EST 00:03:00 01/12/04 17:42:00 EST 00:01:00 01/12/04 17:58:00 EST 00:01:00 01/12/04 18:22:00 EST 00:01:00 01/12/0420:15:00(5100:01:00 01/12/04 22:32:00 EST 00:01:00 01/12/04 23:59:00 EST 00:03:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770948 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257756 EFTA01337400 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 151 02/22/07 12:09 PO FILE: KM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO ANNE NITINTEN TYPE OTIERMUNMEll 01/13/04 10:50:00 01/13/04 11:43:00 01/13/04 12:12:00 01/13/04 14:58:00 01/13/04 16:21:00 01/13/04 21:58:00 01/13/04 22:38:00 01/13/04 23:23:00 01/13/04 23:35:00 01/14/04 12:58:00 01/14/04 21:53:00 01/14/04 23:55:00 01/15/04 01:33:00 01/15/04 14:44:00 01/15/04 20:10:00 01/15/04 20:51:00 01/15/04 21:32:00 01/15/04 23:33:00 01/16/04 14:53:00 01/16/04 16:25:00 01/16/04 16:32:00 01/16/04 16:40:00 01/16/04 18:41:00 01/16/04 18:54:00 01/16/04 19:07:00 01/16/04 20:24:00 01/16/04 21:11:00 01/16/04 21:37:00 01/16/04 22:08:00 01/16/04 23:48:00 01/17/04 10:06:CO 01/17/04 12:18:00 01/17/04 13:49:00 01/17/04 15:13:00 01/17/04 15:19:00 01/17/04 16:29:00 01/17/04 18:32:00 01/17/04 18:54:00 01/17/04 18:56:00 01/17/04 19:32:00 01/17/04 20:33:00 01/17/04 20:51:00 SY 00:01:00 ST 00:02:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:02:00 ST 00:10:00 ST 00:10:00 ST 00:08:00 ST 00:01:00 ST 00:05:00 ST 00:05:00 ST 00:03:00 ST 00:07:00 ST 00:01:00 S1 00:02:00 ST 00:01:00 ST 00:02:00 ST 00:04:00 ST 00:01:00 ST 00:01:00 ST 00:02:00 ST 00:02:00 ST 00:03:00 ST 00:02:00 ST 00:02:00 ST 00:07:00 ST 00:03:00 ST 00:01:00 ST 00:06:00 ST 00:10:00 ST 00:02:00 ST 00:03:00 ST 00:05:93 ST 00:02:00 ST 00:02:00 ST 00:01:00 ST 00:01:00 ST 00:02:00 ST 00:01:00 ST 00:02:00 ST 00:06:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat Tat TOLL NIL TOLL NIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770949 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257757 EFTA01337401 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 152 12:09 PM FILE: NM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATIC*4 REC GATE TINE TARGET PHONE NUMBER FRON MIME NIISER TO PHONE NUMBER TYPE OINER NUMBER 01/17/04 20:52:00 EST 00:01:00 TOLL 01/17/04 21:15:00 ESI 00:01:00 TOLL 01/17/04 21:28:00 EST 00:01:00 TOLL 01/17/04 21:35:00 ESI 00:01:00 TOLL 01/17/04 21:37:00 EST 00:01:00 TOLL 01/17/04 21:52:00 EST 00:02:00 TOLL 01/17/04 22:05:00 EST 00:03:00 TOLL 01/17/04 22:57:00 EST 00:03:00 TOLL 01/17/04 23:45:00 EST 00:02:00 TOLL 01/18/04 00:22:00 EST 00:01:00 ICU 01/18/04 01:32:00 ESI 00:01:00 TOLL 01/18/04 01:48:00 EST 00:01:00 TOLL 01/18/04 12:44:00 ESI 00:01:00 IOU 01/18/04 12:45:00 EST 00:04:00 TOIL 01/18/04 13:29:00 EST 00:05:00 TOLL D1/18/04 13:30:00 EST 00:01:00 TOLL 01/18/04 14:10:00 EST 00:01:00 TOLL 01/18/04 14:54:00 EST 00:02:00 TOLL 01/18/04 15:34:00 EST 00:01:00 TOLL 01/18/04 19:48:00 EST 00:02:00 TOLL 01/18/04 20:12:00 EST 00:02:00 TOLL 01/18/04 22:22:00 EST 00:03:00 TOLL 01/18/04 22:32:00 EST 00:04:00 TOLL 01/18/04 22:53:00 EST 00:02:00 TOLL 01/18/04 23:07:00 EST 00:01:00 TOLL 01/19/04 09:25:00 EST 03:01:00 TOLL 01/19/04 10:26:00 EST 00:01:00 TOLL 01/19/04 10:39:00 EST 00:01:00 TOLL 01/19/04 13:50:00 EST 00:05:00 TOLL 01/19/04 14:00:00 EST 00:02:00 TOLL 01/19/04 14:03:00 EST 00:01:00 TOIL 01/19/04 14:06:00 EST 00:07:00 TOLL 01/19/04 14:26:00 EST 00:01:00 TOLL 01/19/04 14:35:00 EST 00:03:00 TOLL 01/19/04 14:43:00 EST 00:01:00 TOLL 01/19/04 15:01:00 EST 00:01:00 TOLL 01/19/04 17:13:00 EST 00:04:03 TOLL 01/19/04 17:47:00 EST 00:09:00 TOLL 01/19/04 21:07:00 EST 00:02:03 TOLL 01/19/04 21:13:00 EST 00:01:03 TOLL 01/19/04 21:46:00 EST 00:01:00 TOLL 01/19/04 22:27:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770950 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257758 EFTA01337402 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO AMBER FILE: 111.108062 TST. PHONE: -INOL. TOTALS INCL. RAV DATA PAGE 153 12:09 FIT CALL DURATION DATE TINE TARGET PRONE NUMBER MON MK NURSER TOPP:DIE NUMBER REC TYPE OTHER NIGER 01/20/04 15:56:00 EST 00:05:00 TOLL 01/20/04 21:31:00 EST 00:01:00 Tat. 01/20/04 22:03:00 EST 00:02:00 TOLL 01/20/04 23:50:00 EST 00:01:00 TOLL 01/20/04 23:50:00 EST 00:07:00 TOLL 01/20/06 23:59:00 EST 00:02:00 TOIL 01/21/04 14:42:00 EST 00:01:00 TOLL 01/21/04 17:34:00 EST 00:01:00 Tal 01/21/04 17:40:00 EST 00:02:00 TOLL 01/21/04 17:47:00 EST 00:01:00 TOLL 01/21/04 20:24:00 EST 00:03:00 TOLL 01/21/04 20:51:00 ES/ 00:01:00 TOIL 01/21/04 21:19:00 EST 00:04:00 TOLL 01/21/04 22:47:00 EST 00:01:00 TOtt 01/22/04 15:04:00 EST 00:01:00 TOLL 01/22/04 16:18:00 EST 00:03:00 TOLL 01/23/04 15:36:00 EST 00:03:00 TOLL 01/23/04 20:14:00 EST 00:03:00 TOLL 01/23/04 21:04:00 EST 00:02:00 TOLL 01/23/04 21:11:00 EST 00:01:00 TOLL 01/23/04 21:48:00 EST 00:02:00 TOLL 01/23/04 22:06:00 EST 00:01:00 TOLL 01/24/04 00:32:00 EST 00:02:00 TOLL 01/24/04 00:54:00 EST 00:01:00 TOLL 01/24/04 003:54:00 EST 00:03:00 TOLL 01/24/04 09:09:00 EST 00:06:00 TOLL 01/24/04 09:18:00 EST 00:05:00 TOLL 01/24/04 10:02:00 EST 00:06:00 TOLL 01/24/04 10:09:00 EST 00:03:00 TOLL 01/24/04 10:23:00 EST 00:01:00 TOLL 01/24/04 10:29:00 EST 00:01:00 TOLL 01/24/04 11:40:00 EST 00:04:00 TOLL 01/24/04 11:54:00 EST 00:02:00 TOLL 01/24/04 11:56:00 EST 00:01:00 TOLL 01/24/04 11:57:00 EST 00:02:00 TOLL 01/24/04 12:06:00 EST 00:03:00 TOLL 01/24/04 12:10:00 EST 00:01:00 TOLL 01/24/04 12:E3:00 EST 00:02:00 TOLL 01/24/04 12:48:00 EST 00:02:00 TOLL 01/24/04 12:56:00 EST 03:03:00 TOLL 01/24/04 14:25:00 EST 00:01:00 TC.L 01/24/04 14:35:00 EST 00:03:00 TOLL SE‘SIIIVE/UNCLASSIFIED SDNY_GM_02770951 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257759 EFTA01337403 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MUSTER PAGE 154 02/22/07 12:09 PM FILE: MI-100362 TGT. NONE: INCL. TOTALS INCL. RAW CALL DURATION DATE TINE TARGET PRONE NUMBER FROM PRONE MAWR TO PRONE DATA REC SOMBER TYPE 01NER MEER 01/24/04 14:37:00 EST 00:01:00 TOLL 01/24/04 14:38:00 EST 00:01:00 TOLL 01/24/04 18:13:00 EST 00:03:00 TOLL 01/24/04 19:18:00 EST 00:09:00 TOLL 01/24/04 19:53:00 EST 00:02:00 TOLL 01/24/04 20:58:00 EST 00:02:00 TOLL 01/24/04 21:27:00 EST 00:04:00 TOLL 01/24/04 21:58:0D EST 00:02:00 TOLL 01/24/04 22:10:00 EST 00:02:00 TOLL 01/24/04 22:12:00 EST 00:01:00 Tall 01/24/04 22:12:00 EST 00:01:00 TOLL 01/24/04 22:19:00 EST 00:03:00 TOIL 01/24/04 22:47:00 EST 00:01:00 TOLL 01/24/04 23:31:00 EST 00:01:00 Tall 01/25/04 00:11:00 EST 00:03:00 TOLL 01/25/04 00:58:00 EST 00:01:00 TOLL 01/25/04 11:35:00 EST 00:03:00 TOLL 01/25/04 11:48:00 EST 00:01:00 TOLL 01/25/04 12:20:00 EST 00:03:00 TOLL 01/25/04 12:36:00 EST 00:01:00 TOLL 01/25/04 13:46:00 EST 00:03:00 TOLL 01/25/04 14:36:00 EST 00:02:00 TOLL 01/25/04 14:59:00 EST 00:01:00 TOLL 01/25/04 15:00:00 EST 00:03:00 TOLL 01/25/04 16:10:00 EST 00:02:00 TOLL 01/25/04 17:40:00 EST 00:12:00 TOLL 01/25/04 17:41:00 EST 00:01:00 TOLL 01/25/04 18:26:00 EST 00:01:00 TOLL 01/25/04 18:28:00 EST 00:04:00 TOLL 01/25/04 18:55:00 EST 00:02:00 TOLL 01/25/04 19:56:00 EST 00:02:00 TOLL 01/25/04 20:42:00 EST 00:05:00 TOLL 01/25/04 22:36:00 EST 00:05:00 TOLL 01/26/04 06:15:00 EST 00:05:00 TOLL 01/26/04 06:47:00 EST 00:09:00 TOLL 01/26/04 06:52:00 EST 00:02:00 TOLL 01/26/04 11:34:00 EST 00:01:00 TOLL 01/26/04 14:38:00 EST 00:01:00 TOLL 01/26/04 14:44:00 EST 00:01:00 TOLL 01/26/04 15:00:00 EST 00:01:00 T01.1. 01/26/04 17:35:00 EST 00:01:00 TOLL 01/26/04 20:33:00 EST 00:01:00 TOLL SENSIT :VE/UNCULSSI FI ED SDNY_GM_02770952 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257760 EFTA01337404 SENSITIVE/UNCLASSIFIED TAPM00I ACTIVITY RECORDS SORTED BY TO MAIER PAGE 155 02/22/07 12:09 P11 FILE: NN•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURANGO REC DATE TIME TARGET NONE NUMBER FROM PHONE AMBER TO PHONE wen TYPE OTHER NUMBER 01/26/04 22:36:00 EST 00:03:00 Tat 01/27/04 00:06:00 EST 00:01:00 tat 01/27/04 06:58:00 EST 00:01:00 TOLL 01/27/04 10:11:00 EST 00:02:00 TOLL 01/27/04 10:17:00 EST 00:04:00 TOLL 01/27/04 11:04:00 EST 00:03:00 TOLL 01/27/04 15:55:00 EST 00:01:00 TOLL 01/27/04 16:18:00 EST 00:04:00 TOLL 01/27/04 18:36:00 EST 00:02:00 TOLL 01/27/04 19:01:00 EST 00:01:00 TOLL 01/28/04 07:23:00 EST 00:02:00 TOLL 01/28/04 14:20:00 EST 00:01:00 TOLL 01/28/04 22:17:00 EST 00:03:00 TOLL 01/28/04 22:28:00 EST 00:01:00 TOLL 01/29/04 03:13:00 EST 00:01:00 TOLL 01/29/04 10:16:00 EST 00:02:00 TOLL 01/29/04 11:36:00 EST 00:01:00 TOLL 01/29/04 14:12:00 EST 00:02:00 TOLL 01/29/04 16:33:00 EST 00:02:00 TOLL 01/29/04 20:40:00 EST 00:02:00 TOLL 01/29/04 23:19:00 EST 00:02:00 TOLL 01/30/04 06:56:00 EST 00:05:00 TOLL 01/30/04 16:31:00 EST 00:01:00 TOLL 01/30/04 16:52:00 EST 00:01:00 Tat 01/30/04 17:20:00 EST 00:02:00 TOLL 01/30/04 17:49:00 EST 00:02:00 TOLL 01/30/04 18:21:00 EST 00:02:00 TOLL 01/30/04 18:25:00 EST 00:02:00 TOLL 01/30/04 19:36:00 EST 00:02:00 TOLL 01/30/04 21:38:00 EST 00:02:00 TOLL 01/30/04 21:49:00 EST 00:03:00 TOLL 01/30/04 21:49:00 EST 00:01:00 TOLL 01/30/04 21:49:00 EST 00:01:00 TOLL 01/31/04 00:51:00 EST 00:05:00 TOLL 01/31/04 01:22:00 EST 00:01:00 TOLL 01/31/04 01:55:00 EST 00:01:C9 TOLL 01/31/04 09:21:00 EST 00:02:00 TOLL 01/31/04 10:54:00 EST 00:01:00 TOLL 01/31/04 13:36:00 EST 00:09:00 TOLL 01/31/04 13:56:00 EST 00:02:00 TOLL 01/31/04 15:52:00 EST 00:01:00 TOLL 01/31/04 15:53:00 EST 00:04:00 TOLL SENSIT IVE/UNCLASSIE IED SDNY_GM_02770953 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025776! EFTA01337405 SENSITIVENNCLASSIFIED TMAR001 ACTIVITY RECORDS SORTED BY TO NUMBER VAGE T56 02/22/07 12:59 PP FILE: NM 108062 TGT. PHONE: NCI.. TOTALS INCL. RAY DATA CALL OURATIMI REC DATE TINE TARGET nod NUMBER FROM VXOME NUMBER TO PHONE NUMBER TYPE OTTER NURSER 01/31/04 16:30:00 EST 00:03:00 TOLL 01/31/04 16:48:00 EST 00:09:00 TOLL 01/31/04 17:53:00 EST 00:03:00 TOLL 01/31/04 18:17:00 EST 00:01:00 TOLL 01/31/04 18:30:00 EST 00:02:00 TOLL 01/31/04 18:57:00 EST 00:01:00 TOLL 01/31/06 19:09:00 EST 00:01:00 TOLL 01/31/04 19:13:00 EST 00:02:00 TOLL 01/31/04 20:17:00 EST 00:02:00 TOLL 01/31/06 20:54:00 EST 00:01:00 TOLL 01/31/04 21:45:00 EST 00:04:00 TOLL 02/01/04 12:12:00 EST 00:02:00 TOLL 02/01/04 20:27:00 EST 00:01:00 TOLL 02/01/04 21:39:00 EST 00:04:00 TOLL 02/02/04 16:40:00 EST 00:04:00 TOLL 07./03/04 14:56:00 EST 00:01:00 TOLL 02/03/04 21:21:00 EST 00:03:00 TOLL 07.103/04 22:42:00 ESI 00:01:00 TOLL 02/03/04 23:35:00 EST 00:04:00 TOLL 02/04/04 11:18:00 EST 00:02:00 TOLL 02/04/04 11:45:00 EST 00:06:00 TOLL 02/04/04 15:02:00 EST 00:02:00 TOLL 02/04/04 15:06:00 EST 00:02:00 TOLL 02/04/04 15:11:00 EST 00:01:00 TOLL 02/04/04 15:29:00 EST 00:05:00 TOLL 02/04/04 15:58:00 EST 00:08:00 TOLL 02/04/04 16:35:00 EST 00:13:00 TOLL 02/04/04 21:20:00 EST 00:11:00 TOLL 02/04/04 22:05:00 EST 00:01:00 TOLL 02/04/04 22:35:00 EST 00:09:00 TOLL 02/04/04 23:09:00 EST 00:04:00 TOLL 02/04/04 23:13:00 EST 00:02:00 TOLL 02/05/04 01:27:00 EST 00:01:00 TOLL 02/05/04 14:19:00 EST 00:01:00 TOLL 02/05/04 15:21:00 EST 00:01:00 TOLL 02/05/04 15:40:00 EV 00:01:00 TOLL 02/05/04 16:50:00 EST 00:01:00 TOLL 02/05/04 18:08:00 EST 00:01:00 TOLL 02/05/04 18:09:00 EST 00:01:00 TOLL 02/05/04 18:43:00 EST 00:06:00 TOLL 02/05/04 20:28:00 EST 00:03:00 TOLL 02/05/04 22:07:00 EST 00:06:00 TOLL SENSI1IvE/UNCLASSITIED SDNY_GA1_02770954 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257762 EFTA01337406 TAPAN)01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RENROS 50RTED BY TO SUNDER PAGE 157 12:09 PK FILE: KM-108062 TGI. Pm0wE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TILE TARGET RIME SOBER FROM ON« GUNDER TO PRONE NUMBER TYPE OTRER SUNDER 02/06/04 13:55:00 EST 00:01:00 Tat 02/06/04 14:22:00 EST 00:01:00 Tat 02/06/04 14:29:00 EST 00:04:00 TOLL 02/06/04 14:44:00 EST 00:01:00 TOLL 02/06/04 15:50:00 EST 00:02:00 TOLL 02/06/04 15:59:00 EST 00:01:00 Tat 02/06/04 17:03:00 EST 00:03:00 Tat 02/06/04 17:43:00 EST 00:02:00 TOLL 02/06/04 17:45:00 EM 00:01:00 Tat 02/06/04 18:03:00 EST 00:01:00 TOLL 02/06/04 18:28:00 EST 00:01:00 TOLL 02/06/04 18:41:00 EST 00:01:00 TOLL 02/06/04 20:16:00 EST 00:08:00 TOLL 02/07/04 00:01:00 EST 00:03:00 TOLL 02/07/04 11:33:00 EST CO:04:03 TOLL 02/07/04 12:08:00 EST 00:01:00 TOLL 02/07/04 13:22:00 EST 00:02:00 TOLL 02/07/04 17:00:00 EST CO:01:00 TOLL 02/07/04 18:29:00 EST 00:01:00 TOLL 02/07/04 18:44:00 EST 00:02:00 TOLL 02/07/04 19:25:00 EST 00:01:00 Tell 02/07/04 20:03:00 EST 00:01:00 TOLL 02/07/04 20:03:00 EST 00:02:00 Tat 02/07/04 20:03:00 EST 00:01:00 TOLL 02/07/04 20:15:00 EST 00:01:00 TOLL 02/07/04 20:26:00 EST 00:01:00 TOLL 02/07/04 20:34:00 EST 00:01:00 TOLL 02/07/04 20:52:C0 EST 00:07:00 TOLL 02/07/04 20:54:00 EST 00:01:00 TOLL 02/07/04 21:15:00 EST 00:01:00 TOLL 02/07/04 21:40:00 EST 00:03:00 TOLL 02/07/04 22:03:00 EST 00:01:00 TOLL 02/07/04 22:04:00 EST 00:02:00 TOLL 02/07/04 22:04:00 EST 00:01:00 TOLL 02/07/04 22:22:00 EST 00:01:00 TOLL 02/07/04 23:17:00 EST 00:01:00 TOLL 02/06/04 00:34:00 EST 00:03:00 TOLL 02/08/04 00:43:00 EST 00:02:00 TOLL 02/08/04 01:52:00 EST 00:01:00 TOLL 02/08/04 03:07:00 EST 00:01:00 TOLL 02/08/04 03:19:00 EST 00:02:00 TOLL 02/08/04 04:08:00 EST 00:01:00 TOLL SEMI T I VENNCLASSI F1E0 SDNY_GM_02770955 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257763 EFTA01337407 lAPARD01 SENSITIVE/UMCLASSIFIED ACTIVITY RECORDS SPITED BY TO NUMBER PAGE 158 02/22/07 12:09 FM FILE: MD108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE MAWR FROM PHONE DUMBER TO PRONE NUMBER TYPE OTHER NURSER 02/08/04 16:26:00 ESI 00:02:00 TOLL 02/08/04 16:30:00 EST 00:04:00 TOLL 02/08/04 16:38:00 EST 00:01:00 TOLL 02/08/04 16:40:00 EST 00:02:00 TOLL 02/08/04 16:41:00 EST 00:01:00 TOLL 02/08/04 16:42:00 EST 00:02:00 TOLL 02/08/04 16:44:00 EST 00:01:00 TOLL 02/08/04 16:57:00 EST 00:01:00 TOLL 02/08/04 17:24:00 EST 00:01:00 TOLL 02/08/04 18:22:00 EST 00:07:00 TOLL 02/08/04 21:50:00 EST 00:01:00 TOLL 02/08/04 21:51:00 EST 00:01:00 TOLL 02/08/04 22:10:00 EST 00:01:00 TOLL 02/08/04 22:13:00 EST 00:01:00 TOLL 02/08/04 23:35:00 EST 00:01:00 TOLL 02/08/04 23:39:00 EST 00:02:00 TOLL 02/09/04 15:06:00 EST 00:02:00 TOLL 02/09/04 15:09:00 EST 00:01:00 TOLL 02/09/04 15:49:00 ESI 00:01:00 TOLL 02/09/04 15:59:00 EST 00:01:00 TOLL 02/09/04 16:25:00 EST 00:01:00 TOLL 02/09/04 16:34:00 EST 00:02:00 TOLL 02/09/04 19:01:00 EST 00:01:00 TOLL 02/09/04 19:41:00 EST 00:01:00 TOLL 02/09/04 20:29:00 EST 00:01:00 TOLL 02/10/Of 11:18:00 EST 00:02:00 TOLL 02/10/04 11:24:00 EST 00:02:00 TOLL 02/10/04 11:55:00 EST 00:03:00 TOLL 02/10/04 11:58:00 EST 00:01:00 TOLL 02/10/04 12:59:00 EST 00:01:00 TOLL 02/10/Of 23:28:00 EST 00:10:00 TOLL 02/11/04 16:44:00 EST 00:03:00 TOLL 02/11/04 16:55:00 EST 00:04:00 TOLL 02/11/04 17:00:00 EST 00:03:00 TOLL 02/11/04 22:27:00 EST 00:01:00 TOLL 02/11/04 23:54:00 EST 00:02:00 TOLL 02/12/04 15:45:00 EST 00:03:00 TOLL 02/12/04 16:44:00 EST 00:01:00 TOLL 02/12/04 17:03:00 EST 00:07:00 TOLL 02/12/04 19:03:00 EST 00:01:00 TOLL 02/12/04 20:50:00 EST 00:04:00 TOLL 02/12/04 21:30:00 EST 00:02:00 TOLL SEASIIIVEAMCLASSIFIED SDNY_GM_027 70956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257764 EFTA01337408 TAPARD01 02/22/07 SEMSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 159 12:09 PM FILE: NM-108062 TGT. PRONE: CL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FEN FICTIE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 02/12/04 23:52:00 EST 00:15:00 TOLL 02/13/04 09:20:00 EST 00:01:00 TOLL 02/13/04 10:18:00 EST 00:01:00 TOIL 02/13/04 10:30:00 EST 00:04:00 TOIL 02/13/04 11:28:00 EST 00:02:00 TOLL 02/13/04 15:23:00 EST 00:01:00 TOLL 02/13/04 16:27:00 EST 00:04:00 TOLL 02/13/04 16:56:00 EST 00:03:00 TOLL 02/13/04 17:03:00 EST 00:03:00 TOLL 02/13/04 18:18:00 EST 00:01:00 TOLL 02/13/04 19:01:00 EST 00:01:00 TOLL 02/13/04 19:09:00 EST 00:01:00 TOLL 02/13/04 19:20:00 EST 00:01:00 TOLL 02/13/04 20:17:00 EST 00:02:00 TOLL 02/13/04 20:41:00 EST 00:01:00 TOIL 02/13/04 21:18:00 EST 00:04:00 TOLL 02/13/04 21:49:00 EST 00:01:00 TOLL 02/13/04 22:11:00 EST 00:02:00 TOLL 02/14/04 02:24:00 EST 00:02:00 TOLL 02/14/04 02:45:00 EST 00:01:00 TOLL 02/14/04 02:48:00 EST 00:01:00 TOLL 02/14/04 03:31:00 EST 00:01:00 TOLL 02/14/04 03:44:00 EST 00:02:00 TOLL 02/14/04 03:45:00 EST 00:01:00 TOLL 02/14/04 09:51:00 EST 00:03:00 TOLL 02/14/04 10:25:00 EST 00:01:00 TOLL 02/14/04 10:30:00 EST 00:01:00 TOLL 02/14/04 10:31:00 EST 00:04:00 TOLL 02/14/04 10:47:00 EST 00:02:00 TOLL 02/14/04 11:01:00 EST 00:01:00 TOLL 02/14/04 11:34:00 EST 00:03:00 TOLL 02/14/04 11:52:00 EST 00:03:00 TOLL 02/14/04 15:17:00 EST 00:01:00 TOLL 02/14/04 17:41:00 EST 00:01:00 TOLL 02/14/04 18:17:00 EST 00:03:00 TOLL 02/14/04 18:19:00 EST 00:01:00 TOLL 02/14/04 18:32:00 EST 00:02:00 1C1.1. 02/14/04 18:52:00 EST 00:04:00 TOLL 02/14/04 18:56:00 EST 00:02:00 TOLL 02/14/04 19:45:00 EST 00:04:00 T04.4 02/14/04 19:50:00 EST 00:02:00 TOLL 02/14/04 19:52:00 EST 00:21:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770957 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257765 EFTA01337409 SENSITIVE/LMCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 160 12:09 PN FILE: 114.108062 TGI. PINKIE: TOTALS INCL. RAW DATA CALL DURATION REG DATE TIME TARGET PRONE NUMBER FROI PHONE NUMBER TO MICNE NUMBER TYPE OTHER NUMBER 02/14/04 20:18:00 EST 00:04:00 TOLL 02/14/04 20:55:00 EST 00:03:00 TOLL 02/14/04 20:58:00 EST 00:02:00 TOLL 02/14/04 21:53:00 EST 00:03:00 TOLL 02/14/04 22:02:00 EST 00:02:00 TOLL 02/15/04 00:05:00 EST 00:02:00 TOLL 02/15/04 10:22:00 EST 00:02:00 TOLL 02/15/04 11:08:00 EST 00:07:00 TOLL 02/15/04 11:49:00 EST 00:01:00 TOLL 02/15/04 14:28:00 EST 00:01:00 TOLL 02/15/04 14:33:00 EST 00:02:00 TOLL 02/15/04 16:28:00 EST 00:02:00 TOLL 02/15/04 19:47:00 EST 00:01:00 TOLL 02/15/04 20:31:00 EST 00:02:00 TOLL 02/15/04 22:09:00 EST 00:01:00 TOLL 02/15/04 22:11:00 EST 00:05:00 TOLL 02/15/04 22:53:00 EST 00:02:00 TOLL 02/16/04 00:41:00 EST 00:01:00 TOLL 02/16/04 00:42:00 EST 00:05:00 TOLL 02/16/04 12:35:00 EST 00:02:00 TOLL 02/16/04 14:49:00 EST 00:01:00 TOLL 02/16/04 17:18:00 EST 00:02:00 TOLL 02/16/04 17:19:00 EST 00:01:00 TOLL 02/16/04 17:46:00 EST 00:02:00 TOLL 02/16/04 21:28:00 EST 00:02:00 TOLL 02/16/04 22:27:00 EST 00:14:00 TOLL 02/17/04 15:40:00 EST 00:02:00 TOLL 02/17/04 16:09:00 EST 00:02:00 TOLL 02/17/04 16:32:00 EST 00:06:00 TOLL 02/17/04 22:38:00 EST 00:03:00 TOLL 02/18/04 15:31:00 EST 00:03:00 TOLL 02/18/04 16:44:00 EST 00:02:00 TOLL 02/18/04 21:18:00 EST 00:01:00 TOLL 02/20/04 14:43:00 EST 00:05:00 TOLL 02/20/04 15:46:00 EST 00:03:00 TOLL 02/20/04 17:18:00 EST 00:04:00 TOLL 02/20/04 21:14:00 EST 00:01:00 TOLL 02/21/04 00:07:00 EST 00:01:00 TOLL 02/21/04 11:22:00 EST 00:01:00 TOLL 02/21/04 11:47:00 EST 00:03:00 TOLL 02121/04 16:48:00 EST 00:06:00 TOLL 02/21/04 16:57:00 EST 00:01:00 TOLL ' SENSITIVE/UNCLASSIFIED SDNY_GM_02770958 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257766 EFTA01337410 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO RUMBER 02/22/07 PAGE 161 12:09 PM CALL DURAT ION DATE TINE 02/21/04 16:58:00 EST 00:02:00 02/21/04 17:40:00 EST 00:02:00 02/21/04 17:47:00 EST 00:10:00 02/21/04 20:15:00 EST 00:01:00 02/21/04 22:19:00 EST 00:02:00 02/21/04 22:29:00 EST 00:01:00 02/22/04 12:14:00 EST 00:02:00 FILE: 1411-108062 TOY. PHONE: INCL. TOTALS INCL. RAN DATA TARGET PHONE WEER FROM PHONE NUMBER TO PHONE plueER RFC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 02/22/04 15:31:00 EST 00:02:00 TOLL 02/22/04 15:35:00 EST 00:01:00 TOLL 02/22/04 15:36:00 EST 00:01:00 TOLL 02/22/04 15:43:00 EST 00:01:00 TOLL 02/22/04 15:44:00 EST 00:04:00 TOLL 02/22/04 19:44:00 EST 00:02:00 TOLL 02/22/04 20:11:00 EST 00:02:00 TOLL 02/22/04 20:37:00 EST 00:02:00 TOLL 02/22/04 20:48:00 EST 00:03:00 TOLL 02/22/04 21:38:00 EST 00:01:00 TOLL 02/22/04 21:48:00 EST 00:06:00 TOLL 02/23/04 01:04:00 EST 00:04:00 TOLL 02/23/04 01:11:00 EST 00:10:00 TOLL 02/23/04 12:58:00 EST 00:02:00 TC4.1. 02/23/04 15:12:00 EST 00:03:00 TPA 02/23/04 15:52:00 EST 00:03:00 TOLL 02/23/04 15:59:00 EST 00:01:00 TOLL 02/23/04 17:25:00 EST 00:02:00 TOLL 02/23/04 19:41:00 EST 00:03:00 TOLL 02/23/04 20:22:00 EST 00:02:00 TOLL 02/23/04 20:56:00 EST 00:02:00 TOLL 02/23/04 21:11:00 EST 00:01:00 TOLL 02/23/04 21:25:00 EST 00:01:00 TOLL 02/23/04 22:02:00 EST 00:03:00 TOLL 02/23/04 22:17:00 EST 00:01:00 TOLL 02/24/04 00:51:00 EST 00:01:00 TOLL 02/24/04 00:52:00 EST 00:02:00 TOLL 02/24/04 02:02:00 EST 00:02:00 TOLL 02/24/04 02:36:00 EST 00:02:00 TOLL 02/24/04 11:54:00 EST 00:01:00 TOLL 02/24/04 14:32:00 EST 00:01:00 TOLL 02/24/04 15:03:00 EST 00:10:00 Tax 02/24/04 15:44:00 EST 00:01:00 TOLL 02/24/04 16:05:00 EST 00:01:00 TOLL 02/24/04 20:45:00 EST 00:02:00 TOLL SENSIT IVE/UNCLASS1 F 1ED SDNY_GM_02770959 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257767 EFTA01337411 SENSITIVE/VNGLASSIF1ED TAPARD01 ACTIVITY REGORDS SCRTED BY TO DUNDER PAGE 162 02/22/07 12:09 P11 PILE: NN-108062 TGT. PNONE: TOTALS 1NGl. RAY DATA GALL DURATION REC DATE TIME TARGET MODE 1111118ER ;RON PHONE NUMREN TO P1KPIE NUMER TYPE OTHER KRISER 02/24/04 20:51:00 EST 00:01:00 TOLL 02/24/04 21:01:00 EST 00:02:00 TOLL 02/25/04 00:28:00 EST 00:02:00 TOLL 02/25/04 11:22:00 EST 00:01:00 TOLL 02/25/04 13:25:00 EST 00:04:00 TOLL 02/25/04 14:29:00 EST 00:02:00 TOLL 02/25/04 15:14:00 EST 00:01:00 TOLL 02/25/04 21:56:00 EST 00:01:00 TOLL 02/26/04 10:44:00 EST 00:02:00 TOLL 02/26/04 12:36:00 EST 00:02:00 TOLL 02/26/04 13:34:00 EST 00:01:00 TOLL 02/26/04 13:34:00 EST 00:01:00 TOLL 02/26/04 15:17:00 EST 00:01:00 TOLL 02/26/04 16:40:00 EST 00:01:00 TOLL 02/26/04 21:33:00 EST 00:02:00 TOLL 02/26/04 21:58:00 EST 00:01:00 TOLL 02/27/04 13:13:00 EST 00:02:00 TOLL 02/27/04 14:38:00 EST 00:01:00 TOLL 02/27/04 15:03:00 EST 00:02:00 TOLL 02/27/04 16:38:00 EST 00:03:00 TOLL 02/27/04 18:09:00 EST 00:06:00 TOLL 02/27/04 18:48:00 EST 00:01:00 TOLL 02/27/04 19:26:00 EST 00:01:00 TOLL 02/27/04 19:53:00 EST 00:02:00 TOLL 02/28/04 11:38:00 EST 00:01:00 TOLL 02/28/04 13:19:00 EST 00:01:00 TOLL 02/28/04 16:55:00 EST 00:02:00 TOLL 02/28/04 16:59:00 EST 00:02:00 TOLL 02/28/04 18:17:00 EST 00:01:00 TOLL 02/28/04 19:04:00 EST 00:03:00 TOLL 02/28/04 19:32:00 EST 00:03:00 TOLL 02/28/04 19:34:00 EST 00:01:00 TOLL 02/28/04 20:30:00 EST 00:01:00 TOLL 02/28/04 20:40:00 EST 00:01:00 TOLL 02/28/04 20:42:00 EST 00:01:00 TOLL 02/28/04 21:41:00 EST 00:02:00 TOLL 03/01/04 00:33:00 EST 00:02:00 Tal 03/01/04 03:02:00 EST 00:06:00 TOLL 03/01/04 14:51:00 EST 00:02:00 TOLL 03/01/04 21:57:00 EST 00:01:00 TOLL 03/01/04 22:40:00 EST 00:02:00 TOLL 03/01/04 23:00:00 EST 00:01:00 TOLL SENSITIVE/04[1455111ED SDNY_GM_02770960 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257768 EFTA01337412 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 163 02/22/07 12:09 PM FILE: 111-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER 'PIPE OTHER LAMER 03/01/04 23:00:00 EST 00:03:00 TOLL 03/01/04 23:02:00 EST 00:01:00 TOLL 03/01/04 23:04:00 EST 00:01:00 TOLL 03/01/04 23:47:00 EST 00:02:00 TOLL 03/02/04 03:14:00 EST 00:02:00 TOLL 03/02/04 03:33:00 EST 00:01:00 TOLL 03/02/04 13:35:00 (SI 00:07:00 TOLL 03/02/04 14:33:00 EST 00:02:00 TOLL 03/02/04 15:48:00 EST 00:02:00 TOLL 03/02/04 15:57:00 ESI 00:07:00 TOLL 03/02/04 20:32:00 EST 00:01:00 TOLL 03/02/04 22:13:00 EST 00:01:00 TOLL 03/02/04 23:53:00 EST 00:07:00 TOLL 03/03/04 00:03:00 EST 00:01:00 TOLL 03/03/04 00:16:00 EST 00:01:00 TOLL 03/03/04 00:17:00 EST 00:02:00 TOLL 03/03/04 10:19:00 EST 00:02:00 TOLL 03/03/04 11:58:00 EST 00:01:00 TOLL 03/03/04 15:04:00 EST 00:04:00 TOLL 03/03/04 15:51:00 EST 00:01:00 TOLL 03/03/04 16:36:00 EST 00:01:00 TOLL 03/03/04 17:37:00 EST 00:03:00 TOLL 03/03/04 20:06:00 EST 00:01:00 TOLL 03/03/04 21:49:00 EST 00:02:00 TOLL 03/04/04 11:18:00 EST 00:01:00 TOLL 03/04/04 14:53:00 EST 00:01:00 TOLL 03/04/04 14:59:00 EST 00:03:00 TOLL 03/04/04 15:06:00 EST 00:02:00 TOLL 03/04/04 16:44:00 EST 00:02:00 TOLL 03/04/04 16:48:00 EST 00:06:00 TOLL 03/04/04 16:54:00 EST 00:02:00 TOLL 03/04/04 21:27:00 EST 00:01:00 TOLL 03/04/04 21:41:00 EST 00:18:00 TOLL 03/04/04 22:24:00 EST 00:03:00 TOLL 03/04/04 22:29:00 EST 00:01:00 TOLL 03/04/04 22:34:00 EST 00:01:00 TOLL 03/05/04 03:08:00 EST 00:01:00 TOLL 03/05/04 03:10:00 EST 00:02:00 TC4.1. 03/05/04 14:50:00 EST 00:01:00 TOLL 03/05/04 16:06:00 EST 00:01:00 TOLL 03/05/04 17:18:00 EST 00:01:00 TOLL 03/05/04 17:59:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770961 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257769 EFTA01337413 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 164 02/22/07 12:09 PM FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER 10 PISCINE MISER TYPE OTHER NUMBER 03/05/04 18:33:00 EST 00:01:00 TOLL 03/05/04 18:33:00 EST 00:01:00 TOLL 03/05/04 18:52:00 EST 00:01:00 TOLL 03/05/04 19:43:00 EST 00:01:00 TOIL 03/05/04 20:26:00 EST 00:02:00 TOLL 03/05/04 21:57:00 EST 00:02:00 TOIL 03/06/04 05:19:00 EST 00:02:00 TOLL 03/06/04 05:31:00 EST 00:01:00 TOLL 03/06/04 10:56:00 EST 00:01:00 TOLL 03/06/04 11:57:00 EST 00:03:00 TOLL 03/06/04 12:02:00 EST 00:02:00 TOIL 03/06/04 12:05:00 EST 00:03:00 TOLL 03/06/04 14:33:00 EST 00:01:00 TOLL 03/06/04 16:02:00 EST 00:01:00 TOIL 03/06/04 18:25:00 EST 00:07:00 TOLL 03/06/04 22:39:00 EST 00:01:00 TOLL 03/06/04 22:40:00 EST 00:03:00 TOLL 03/06/04 22:40:00 EST 00:01:00 TOLL 03/06/04 22:42:00 EST 00:02:00 TOLL 03/06/04 23:05:00 EST 00:02:00 TOLL 03/06/04 23:52:00 EST 00:01:00 TOLL 03/07/04 01:15:00 EST 00:02:00 TOLL 03/07/04 03:49:00 EST 00:01:00 TOLL 03/07/04 04:18:00 EST 00:01:00 TOLL 03/07/04 05:59:00 EST 00:03:00 TOLL 03/07/04 06:14:00 EST 00:04:00 TOLL 03/07/04 06:29:00 EST 00:01:00 TOLL 03/07/04 10:27:03 EST 00:02:00 TOLL 03/07/04 11:17:00 EST 00:07:00 TOLL 03/07/04 11:33:00 EST 00:12:00 TOLL 03/07/04 12:02:00 EST 00:05:00 TOLL 03/07/04 15:11:00 EST 00:07:00 TOLL RAW DATA: UNAVAILABLE 03/07/04 15:13:00 EST 00:01:00 TOLL RAN DATA: UNAVAIIAlLE 03/07/04 15:38:00 EST 00:01:00 TOLL RAN DATA: UNAVAILABLE 03/07/04 15:39:00 EST 00:01:00 TOLL RAW DATA: UNAVAILABLE 03/07/04 16:16:00 EST 00:01:00 TOLL RAW DATA: UNAVAILABLE 03/07/04 16:57:00 EST 00:01:00 TOLL SENSIT1VE/UHCLASSIFIED SDNY_GM_02770962 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257770 EFTA01337414 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: IN-108062 10T. PRONE INCL. TOTALS INCL. RAW DATA PAGE 165 12:09 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER ROM PMCNE NUMBER TO PHONE NUMBER TYPE OTHER MJMBER RAW DATA: UNAVAILABLE 03/07/04 16:57:00 EST 00:01:00 TOLL 03/07/04 16:58:00 EST 00:01:00 TOLL RAW DATA: UNAVAILABLE 03/07/04 18:23:00 EST 00:01:00 TOLL RAW DATA: UNAVAILABLE 03/07/04 20:04:00 EST 00:03:00 TOLL RAW DATA: UNAVAILABLE 03/07/04 21:28:00 EST 00:01:00 TOLL RAW DATA: UNAVAILABLE 03/08/04 07:00:00 EST 00:01:00 TOIL 03/08/04 14:30:00 EST 00:01:00 TOIL 03/08/04 14:56:00 EST 00:03:00 TOLL 03/08/04 16:24:00 EST 00:03:00 TOLL 03/08/04 20:39:00 EST 00:02:00 TOLL 03/08/04 21:30:00 EST 00:01:00 TOLL 03/08/04 21:31:00 EST 00:07:00 TOLL 03/08/04 22:27:00 EST 00:01:00 TOLL 03/09/04 14:45:00 EST 00:01:00 TOLL 03/09/04 15:05:00 EST 00:01:00 TOLL 03/09/04 15:09:00 EST 00:02:00 TOLL 03/09/04 15:10:00 EST 00:02:00 TOIL 03/09/04 15:25:00 EST 00:05:00 TOIL 03/09/04 18:09:00 EST 00:01:00 TOLL 03/09/04 18:39:00 EST 00:01:00 TOIL 03/09/04 20:51:00 EST 00:01:00 TOLL 03/09/04 21:14:00 EST 00:03:00 TOLL 03/09/04 21:24:00 EST 00:10:00 TOLL 03P0/04 00:07:00 EST 00:02:00 TOLL 03/10/04 10:03:00 EST 00:02:00 TOLL 03/10/04 10:08:00 EST 00:04:00 TOLL 03/10/04 21:30:00 EST 00:01:00 TOLL 03/10/04 22:38:00 EST 00:01:00 TOLL 03/10/04 23:18:00 EST 00:02:00 TOLL 03/10/04 23:24:00 EST 00:01:00 TOLL 03/11/04 17:09:00 EST 00:04:00 TOLL 03/11/04 17:26:00 EST 00:01:00 TOLL 03/11/04 18:44:00 EST 00:01:00 TOLL 03/11/04 19:11:00 EST 00:01:00 TOLL 03/11/04 19:25:00 EST 00:01:00 TOLL 03/11/04 19:39:0D EST 00:01:00 TOLL 03/11/04 21:36:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770963 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257771 EFTA01337415 SENSITIVE/UNCLASSIFIED IAPAR001 ACTIVITY RECORDS SORTED BY TO ISSUER PAM 166 02/22/07 12:09PN FILE: NIT-108062 TGT. PNCNE: CL. TOTALS INCL. RAW DATA CALL DT/RATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE MISER TYPE OTNER MISER 03/12/04 14:54:00 EST 00:02 03/12/04 15:14:00 EST 00:02 03/12/04 16:48:00 EST 00:04 03/12/04 17:02:00 EST 00:01 03/12/04 19:01:00 EST 00:02 03/12/04 19:34:00 EST 00:02 03/12/04 19:48:00 EST 00:01 03/12/04 19:50:00 EST 00:02 03/12/04 20:17:00 EST 00:01 03/12/04 20:25:00 EST 00:02 03/12/04 22:24:00 EST 00:03 03/12/04 22:55:00 EST 00:05 03/12/04 23:01:00 EST 00:02 03/13/04 10:05:00 EST 00:01 03/13/04 10:07:00 EST 00:01 03/13/04 10:12:00 EST 00:01 03/13/04 1 1:44:00 EST 00:01 03/13/04 12:31:00 EV 00:01 03/13/04 12:32:00 EST 00:01 03/13/04 13:26:00 EST 00:05 03/13/04 13:33:00 EST 00:02 03/13/04 13:36:00 EST 00:03 03/13/04 14:00:00 EST 00:02 03/13/04 17:48:00 EST 00:02 03/13/04 20:01:00 EST 00:01 03/13/04 22:20:00 EST 00:01 03/13/04 22:39:00 EST 00:01 03/13/04 23:41:00 EST 00:03 03/13/04 23:44:00 EST 00:02 03/13/04 23:58:00 EST 00:01 03/14/04 10:09:00 EST 25:00 03/14/04 11:29:00 EST 00:01 03/14/04 11:40:00 EST 00:04 03/14/04 11:51:00 EST 00:02 03/14/04 11:52:00 EST 00:02 03/14/04 11:53:00 (51 00:07 03/14/04 12:02:00 EST 00:01 03/14/04 12:05:00 EST 00:02 03/14/04 12:58:00 EST 00:01 03/14/04 12:58:00 EST 00:04 03/14/04 13:57:00 EST 00:01 03/14/04 14:11:00 EST 00:01 :00 :00 :00 :00 :00 :00 :00 :00 :00 :0 :0 :0 :0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770964 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257772 EFTA01337416 SENSITIVE/UNCLASSIFIED TAPAA001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 167 02/22/07 FILE: 111-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FRCS PICIE WISER 12:09 FYI REC TO MIDGE MUGGER TYPE OTHER NUMBER 03/14/04 16:24:00 EST 00:04:'' TOLL 03/14/04 21:24:00 EST 00:02:^ TOLL 03/14/04 21:53:00 EST 00:02:'' TOLL 03/14/04 21:58:00 EST 00:04: TOLL 03/15/04 10:11:00 EST 00:01:'' TOLL 03/15/04 14:51:00 EST 00:01: TOLL 03/15/04 15:04:00 EST 00:02:'' TOLL 03/15/04 16:57:00 EST 00:02:'' TOLL 03/15/04 19:29:00 EST 00:04:'' TOLL 03/15/04 20:15:00 EST 00:03: TOLL 03/15/04 20:27:00 EST 00:02:'' TOLL 03/15/04 20:48:00 EST 00:01:'' TOLL 03/15/04 21:16:00 EST 00:03: TOLL 03/15/04 21:59:00 EST 00:02:'' TOLL 03/16/04 07:16:00 EST 00:01:'' TOLL 03/16/04 07:28:00 EST 00:01:'' TOLL 03/16/04 18:29:00 EST 00:01: TOLL 03/16/0421:05:00 EST 00:01: TOLL 03/16/04 22:13:00 EST 00:02:'' TOLL 03/16/04 22:42:00 EST 00:02: TOLL 03/17/04 06:53:00 EST 00:02:.' TOLL 03/17/04 11:35:00 EST 00:02:'' TOLL 03/17/04 13:22:00 EST 00:01:'' TOLL 03/17/04 15:42:00 EST 00:01:'' TOLL 03/17/04 16:06:00 EST 00:04:'' TOLL 03/17/04 16:12:00 EST 00:04:'' TOLL 03/17/04 17:24:00 EST 00:01:'' TOLL 03/17/04 17:36:00 EST 00:02:'' TOLL 03/17/04 18:08:00 EST 00:01:'' TOLL 03/17/04 18:13:00 EST 00:04:'' TOLL 03/17/04 18:18:00 EST 00:01:'' TOLL 03/17/04 19:11:00 EST 00:03:'' TOLL 03/17/04 19:43:00 EST 00:04 TOLL 03/17/04 20:52:00 EST 00:01 TOLL 03/17/04 20:53:00 EST 00:07:'' TOLL 03/17/04 22:41:00 EST 00:01:'' TOLL 03/18/04 07:04:00 EST 00:06:'' TOLL 03/18/04 07:44:00 EST 00:01:'' TOLL 03/18/04 07:59:00 EST 00:01:'' TOLL 03/18/04 12:15:00 EST 00:03:'' TOLL 03/18/04 12:47:00 EST 00:02:'' TOLL 03/18/04 14:36:00 EST 00:03:'' TOLL SENSITIVE/LNICLASSIFIED SDNY_GM_02770965 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257773 EFTA01337417 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO PONCES PAM 168 02/22/07 12:09 NI FILE: CALL DUCT Ial DATE TINE MM108062 TGT. PRONE: NCL. TOTALS INCL. RAU DATA TARGET Plat NOJBER RON NOE IMBED TO PICK NUMBER REC TYPE OTHER WIDER 03/18/04 14:54:00 EST CO:04:00 TOLL 03/18/04 15:29:00 EST 00:01:00 TOLL 03/18/04 18:29:00 EST 00:06:00 TOLL 03/18/04 23:07:00 EST 00:03:00 TOLL 03/18/04 23:15:00 EST 00:02:00 TOLL 03/19/04 10:28:00 EST 00:02:00 TOLL 03/19/04 10:57:00 EST 00:04:00 TOLL 03/19/04 11:29:00 EST 00:01:00 TOLL 03/19/04 12:22:00 EST 00:02:00 TOLL 03/19/04 12:27:00 EST 00:03:00 TOLL 03/19/04 12:46:00 EST 00:03:00 TPA. 03/19/04 13:12:00 EST 00:01:00 TOLL 03/19/04 13:55:00 EST 00:01:00 Tat 03/19/04 14:45:00 EST 00:04:00 TOLL 03/19/04 15:41:00 EST 00:02:00 TOLL 03/19/04 16:02:00 EST 00:01:00 TOLL 03/19/04 16:14:00 EST 00:01:00 TOLL 03/19/04 18:39:00 EST 00:04:00 TOLL 03/19/04 18:43:00 EST 00:01:03 TOLL 03/19/04 18:44:00 EST 00:03:00 TOLL 03/19/04 18:54:00 EST 00:01:00 TOLL 03/19/04 18:59:00 EST 00:04:00 TOLL 03/19/04 19:48:00 EST 00:01:00 TOLL 03/19/04 19:57:00 EST 00:01:00 TOLL 03/19/04 22:20:00 EST 00:01:00 TOLL 03/19/04 22:22:00 EST 00:01:00 TOLL 03/19/04 22:51:00 EST 00:01:00 TOLL 03/19/04 22:58:00 EST 00:01:03 TOLL 03/19/04 23:01:00 EST 00:03:00 TOLL 03/20/04 04:53:00 EST 00:03:00 TOLL 03/20/04 12:14:00 EST 00:01:00 TOLL 03/20/04 13:15:00 EST 00:05:00 TOLL 03/20/04 13:21:00 EST 00:01:00 TOLL 03/20/04 14:22:00 EST 00:02:00 TOLL 03/20/04 15:38:00 ES7 00:01:00 TOLL 03/20/04 16:40:00 EST 00:02:00 TOLL 03/20/04 16:41:00 EST 00:01:00 TOLL 03/20/04 16:42:00 ES7 00:02:00 TOLL 03/20/04 16:44:00 EST 00:01:00 TOLL 03/20/04 20:03:00 EST 00:02:00 TOLL 03/20/04 21:24:00 EST 00:03:00 TOLL 03/20/04 21:31:00 EST 00:01:00 TOLL SENSITIVE/LACLASSIFIED SDNY_GM_02770966 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257774 EFTA01337418 SENSIT I VE/UNCLASSI F RED 1APARDOI ACTIVITY RECORDS SORTED 8Y TO NUMBER 02/22/07 FILE: 46108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 169 12:09 FIN CALL DURATICN REC DATE Time TARGET PHONE MISER FROM PHONE NUMBER TO PION MISER TYPE OTHER NUMBER 03/20/04 21:45:00 EST 00:02:00 03/20/04 21:55:00 EST 00:01:00 03/20/04 21:56:00 EST 00:01:00 03/20/04 21:59:00 EST 00:01:00 03/20/04 22:12:00 EST 00:01:00 03/21/04 01:07:00 EST 00:01:00 03/21/04 01:25:00 EST 00:03:00 03/21/04 01:39:00 EST 00:01:00 03/21/04 02:11:00 EST 00:02:00 03/21/04 02:41:00 EST 00:01:00 03/21/04 02:44:00 EST 00:01:00 03/21/04 03:33:00 EST 00:03:00 03/21/04 09:42:00 EST 00:02:00 03/21/04 12:51:00 EST 00:05:00 03/21/04 12:57:00 EST 00:01:00 03/21/04 12:57:00 EST 00:03:00 03/21/04 16:48:00 EST 00:02:00 03/21/04 18:27:00 EST 00:04:00 03/21/04 18:33:00 EST 00:03:00 03/21/04 19:00:00 EST 00:02:00 03/21/04 19:02:00 EST 00:01:00 03/21/04 19:10:00 EST 00:04:00 03/21/04 19:40:00 EST 00:03:00 03/21/04 20:52:00 EST 00:01:00 03/21/04 22:03:00 EST 00:02:00 03/21/04 22:04:00 EST 03:03:00 03/22/04 09:35:00 EST 00:02:00 03/22/04 10:12:00 EST 00:01:00 03/22/04 12:08:00 EST 00:01:00 03/22/04 12:10:00 EST 00:03:00 03/22/04 12:38:00 EST 00:01:00 03/22/04 13:01:00 EST 00:01:00 03/22/04 14:16:00 EST 00:01:00 03/22/04 16:02:00 EST 00:07:00 03/22/04 17:18:00 EST 00:01:00 03/22/04 17:28:00 EST 00:02:00 03/22/04 17:44:00 EST 00:01:00 03/22/04 17:44:00 EST 00:02:00 03/22/04 18:28:00 EST 00:02:00 03/22/04 19:15:00 EST 00:02:00 03/22/04 19:21:00 EST 00:04:00 03/22/04 21:31:0D EST 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770967 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257775 EFTA01337419 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 170 12:09 PM FILE: CALL DURATION DATE TINE NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA REC TARGET PICIE NUMBER FROM PlICTIE 11111.8ER TO PHONE NUMBER TYPE ODER NUMBER 03/22/04 21:44:00 EST 00:01:00 TOLL 03/22/04 21:44:00 EST 00:01:00 TOLL 03/22/04 22:48:00 EST 00:04:00 TOLL 03/22/04 22:51:00 EST 00:02:00 TOLL 03/22/04 23:06:00 EST 00:02:00 TOLL 03/22/04 23:09:00 EST 00:02:00 TOLL 03/23/04 01:49:00 EST 00:01:00 TOLL 03/23/04 02:56:00 EST 00:01:00 TOLL 03/23/04 10:51:00 EST 00:01:00 TOLL 03/23/04 12:06:00 EST 00:01:00 TOLL 03/23/04 12:08:00 EST 00:01:00 TOLL 03/23/04 15:11:00 EST 00:02:00 TOLL 03/23/04 15:17:00 EST 00:01:00 TOLL 03/23/04 15:32:00 EST 00:02:00 TOLL 03/23/04 15:45:00 EST 00:04:00 TOLL 03/23/04 16:19:00 EST 00:02:00 TOLL 03/23/04 16:30:00 EST 00:01:00 TOLL 03/23/04 19:15:00 EST 00:03:00 TOLL 03/23/04 20:05:00 EST 00:01:00 TOLL 03/23/04 21:41:00 EST 00:02:00 TOLL 03/23/04 23:27:00 EST 00:08:00 TOLL 03/24/04 01:33:00 EST 00:01:00 TOLL 03/24/04 11:33:00 EST 00:01:00 TOLL 03/24/04 11:37:00 EST 00:03:00 TOLL 03/24/04 12:01:00 EST 00:05:00 TOLL 03/24/04 12:35:00 EST 00:02:00 TOLL 03/24/04 12:41:00 EST 00:02:00 TOLL 03/24/04 13:25:00 EST 00:02:00 TOLL 03/24/01. 14:36:00 EST 00:01:00 TOLL 03/24/04 14:40:00 EST 00:01:00 TOLL 03/24/01. 15:20:00 EST 00:01:00 TOLL 03/24/04 15:22:00 EST 00:01:00 TOLL 03/24/04 16:01:00 EST 00:02:00 TOLL 03/24/04 16:33:00 EST 00:01:00 TOLL 03/24/04 16:34:00 EST 00:01:00 TOLL 03/24/04 20:39:00 EST 00:01:00 TOLL 03/24/04 20:51:00 EST 00:02:00 TOLL 03/24/04 22:59:00 EST 00:02:00 TOLL 03/25/04 15:05:00 EST 00:14:00 TOLL 03/25/04 16:17:00 ESI 00:02:00 TOLL 03/25/04 19:05:00 EST 00:01:00 TOLL 03/25/04 19:14:00 EST 00:01:00 TOLL SENS] I I VENTICLASS I F1ED SDNY_GM_027 70968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257776 EFTA01337420 TWAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 171 02/22/07 12:09 RN FILE: CALL DURAT ION DATE TIME 03/25/04 19:22:00 EST 00:01:00 NI 108062 TGT. PHONE: INCL. TOTALS INCL. RAN TARGET PHONE NUMBER FROM PHONE RUINER TO PHONE DATA REC RIMER TYPE OTHER NUMBER TOLL 03/25/04 20:03:00 EST 00:03:00 TOLL 03/26/04 09:45:00 EST 00:02:00 TOLL 03/26/04 13:52:00 EST 00:01:00 TOLL 03/26/04 13:57:00 EST 00:01:00 TOLL 03/26/04 14:23:00 EST 00:01:00 TOLL 03/26/04 14:25:00 EST 00:01:00 TOLL 03/26/04 16:30:00 EST 00:02:00 TOLL 03/26/04 16:58:00 EST 00:02:00 TOLL 03/26/04 22:29:00 EST 00:02:00 TOLL 03/27/04 12:30:00 EST 00:05:00 TOLL 03/27/04 12:39:00 EST 00:01:00 TOLL 03/27/04 18:32:00 EST 00:02:00 Tat 03/28/04 01:15:00 EST 00:02:00 TOLL 03/28/04 01:16:00 EST 00:22:00 TOLL 03/28/04 01:43:00 EST 00:14:00 TOLL 03/28/04 10:03:00 EST 00:02:00 TOLL 03/28/04 11:30:00 EST 00:03:00 TOLL 03/28/04 11:49:00 EST 00:02:00 TOLL 03/28/04 12:09:00 EST 00:02:00 TOLL 03/28/04 12:22:00 EST 00:01:00 TOLL 03/28/04 12:31:CO EST 00:05:00 TOLL 03/28/04 12:35:00 EST 00:02:00 TOLL 03/28/04 15:02:00 EST 00:01:00 TOLL 03/28/04 15:58:00 EST 00:02:00 TOLL 03/28/04 16:24:00 EST 00:02:00 TOLL 03/28/04 21:57:00 EST 00:03:00 TOLL 03/29/04 05:58:00 EST 00:01:00 TOLL 03/29/04 13:16:00 EST 00:01:00 TOLL 03/29/04 14:48:00 EST 00:02:00 TOLL 03/29/04 16:00:00 EST 00:02:00 Tat 03/29/04 16:16:00 EST 00:01:00 Tat 03/29/04 16:19:00 EST 00:06:00 ICU 03/29/04 17:56:00 EST 00:01:00 TOLL 03/29/04 22:30:00 EST 00:14:00 TOLL 03/30/04 15:24:00 EST 00:02:00 TOLL 03/30/04 18:55:00 EST 00:02:00 TOLL 03/30/04 19:22:00 EST 00:04:00 TOIL 03/30/04 20:24:00 EST 00:10:00 TOLL 03/30/04 20:53:00 EST 00:02:00 TOLL 03/30/04 23:04:00 EST 00:05:00 TOLL 03/31/04 11:40:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770969 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257777 EFTA01337421 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MUNGER 02/22/07 PAGE 172 12:09 FN CALL DUMT ION DATE TINE FILE: ON-108062 !GT. ANODE: INCL. TOTALS INCL. RAW DATA REG TARGET PISCINE RUNDER FRON PITCWE POUNDER TO PRONE NUMBER TYPE OTHER NUMBER 03/31/04 14:42:00 EST 00:02:00 TOLL 03/31/04 15:08:00 EST 00:03:00 TOLL 03/31/04 15:49:00 EST 00:04:00 TOLL 03/31/04 16:30:00 EST 00:02:00 TOLL 03/31/04 18:48:00 EST 00:03:00 TOLL 03/31/04 19:52:00 EST 00:01:00 TOLL 03/31/04 19:57:00 EST 00:01:00 TOLL 03/31/04 21:03:00 EST 00:03:00 TOLL 03/31/04 21:23:00 EST 00:03:00 TOLL 03/31/04 21:23:00 EST 00:02:00 TOLL 03/31/04 21:26:00 EST 00:02:00 TOLL 03/31/04 21:33:00 EST 00:01:00 TOLL 03/31/04 21:47:00 EST 00:01:00 TOLL 03/31/04 22:04:00 EST 00:03:00 TOLL 03/31/04 22:16:00 EST 00:02:00 TOLL 03/31/04 22:30:00 EST 00:02:00 TOLL 03/31/04 23:37:00 EST 00:14:00 TOLL 04/01/04 06:18:00 EST 00:01:00 TOLL 04/01/04 06:44:00 EST 00:02:00 TOLL 04/01/04 15:29:00 EST 00:03:00 TOLL 04/02/04 09:09:00 EST 00:03:00 TOLL 04/02/04 10:07:00 EST 00:02:00 TOIL 04/02/04 11:48:00 EST 00:02:00 IOU 04/02/04 14:49:00 EST 00:01:00 TOLL 04/02/04 15:05:00 EST 00:01:00 TOLL 04/02/04 15:06:00 EST 00:01:00 TOLL 04/02/04 19:49:00 EST 00:01:00 TOLL 04/02/04 20:03:00 EST 00:01:00 TOLL 04/02/04 21:23:00 EST 00:01:00 TOLL 04/02/04 22:26:00 EST 00:01:00 TOLL 04/02/04 22:30:00 EST 00:01:00 TOLL 04/02/04 22:38:00 EST 00:01:00 TOLL 04/02/04 22:59:00 EST 00:01:00 TOLL 04/02/04 23:07:00 EST 00:02:00 TOLL 04/02/04 23:41:00 EST 00:02:00 TOLL 04/02/04 23:47:00 EST 00:05:00 TOLL 04/03/04 11:32:00 EST 00:01:00 TOLL 04/03/04 12:18:00 EST 00:03:00 TOLL 04/03/04 12:23:00 EST 00:05:00 TOLL 04/03/04 12:52:00 EST 00:01:00 TOLL 04/03/04 17:00:00 EST 00:03:00 TOLL 04/03/04 20:09:00 EST 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDIVY_GM_02770970 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257778 EFTA01337422 SENSIT IVE/UNCLASSI F TED TARARDOI ACTIVITY RECORDS SORTED BT TO NUMBER 02/22/07 PAGE 173 12:09 PM FILE: TM-108062 TGT. RHONE: INCL. TOTALS INCL. RAW DATA CALL OURAT ION RIC GATE TINE TARGET PHONE MINER FROM RHONE MMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/03/04 20:20:00 EST 00:03:00 TOLL 04/03/04 20:26:00 EST 00:02:00 TOLL 04/03/04 21:43:00 EST 00:03:00 TOLL 04/03/04 22:28:00 EST 00:01:00 TOLL 04/03/04 22:40:00 EST 00:01:00 TOLL 04/03/04 22:48:00 EST 00:01:00 TOLL 04/03/04 22:49:00 EST 00:01:00 TOLL 04/03/04 23:24:00 EST 00:05:00 TOLL 04/04/04 05:14:00 EDT 00:01:00 TOLL 04/04/04 05:15:00 EDT 00:01:00 TOLL 04/04/04 05:16:00 EDT 00:01:00 TOLL 04/04/04 11:26:00 EDT 00:04:00 TOIL 04/04/04 12:11:00 EDT 00:01:00 TOLL 04/04/04 12:53:00 EDT 00:01:00 TOLL 04/04/04 12:59:00 EDT 00:01:00 TOLL 04/04/04 14:31:00 EDT 00:02:00 TOLL 04/04/04 15:02:00 EDT 00:01:00 TOLL 04/04/04 15:03:00 EDT 00:02:00 TOLL 04/04/04 15:38:00 EDT 00:04:00 TOLL 04/04/04 16:00:00 EDT 00:01:00 TOLL 04/04/04 18:25:00 EDT 00:01:00 TOLL 04/04/04 19:41:00 EDT 00:02:00 TOLL 04/04/04 19:44:00 EDT 00:03:00 TOLL 04/04/04 19:57:00 EDT 00:01:00 TOLL 04/04/04 20:12:00 EDT 00:03:00 TPA 04/04/04 20:37:00 EDT 00:05:00 TOLL 04/04/04 22:06:00 EDT 00:02:00 TOLL 04/04/04 22:41:00 EDT 00:01:00 TOLL 04/05/04 16:12:00 EDT 00:01:00 TOLL 04/05/04 18:19:00 EDT 00:02:00 TOLL 04/05/04 21:27:00 EDT 6B:00:00 TOLL 04/05/04 22:05:00 EDT 00:03:00 TOLL 04/05/04 22:34:00 EDT 00:01:00 TOLL 04/05/04 23:08:00 EDT 00:03:00 TOLL 04/06/04 14:58:00 EDT 00:11:00 TOLL 04/06/04 15:15:00 EDT 00:07:00 TOLL 04/06/04 16:35:00 EDT 00:01:00 TOLL 04/06/04 17:14:00 EDT 00:01:00 TOLL 04/06/04 18:07:00 EDT 00:04:00 TOLL 04/06/04 19:44:00 EDT 00:02:00 TOLL 04/06/04 20:07:00 EDT 00:03:00 TOLL 04/06/04 21:38:00 EDT 00:02:00 TOLL SENSITIVEANKLASSIFIED SDNY_GM_02770971 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257779 EFTA01337423 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 174 02/22/07 12:09 PN FILE: NM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NURSER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 04/06/04 21:39:00 EDT 00:02:00 TOLL 04/06/04 22:22:00 EDT 00:03:00 TOLL 04/06/04 22:24:00 EDT 00:02:00 TOLL 04/06/04 22:34:00 EDT 00:01:00 TOLL 04/07/04 15:51:00 EDT 00:01:00 TOLL 04/07/04 16:18:00 EDT 00:03:00 TOLL 04/07/04 17:24:00 EDT 00:02:00 TOLL 04/07/04 17:33:00 EDT 00:03:00 TOLL 04/07/04 18:19:00 EDT 00:01:00 TOLL 04/07/04 19:14:00 EDT 00:02:00 TOLL 04/07/04 19:47:00 EDT 00:01:00 TOLL 04/07/04 22:40:00 EDT 00:02:00 TOLL 04/08/04 14:55:00 EDT 00:02:00 TOLL 04/08/04 16:03:00 EDT 00:07:00 TOLL 04/08/04 16:27:00 EDT 00:03:00 TOLL OG/08/04 17:37:00 EDT 00:01:00 TOLL 04/08/04 18:33:00 EDT 00:02:00 TOLL 04/08/04 19:35:00 EDT 00:03:00 TOLL 04/08/04 23:16:00 EDT 00:02:00 TOLL 04/09/04 18:34:00 EDT 00:04:00 TOLL 04/09/04 21:25:00 EDT 00:01:00 TOLL 04/09/04 22:19:00 EDT 00:03:00 TOLL 04/09/04 22:41:00 EDT 00:01:00 TOLL 04/10/04 09:29:00 EDT 00:01:00 TOLL 04/10/04 17:14:00 EDT 00:01:00 TOLL 04/10/04 17:15:00 EDT 00:04:00 TOLL 04/10/04 19:25:00 EDT 00:02:00 TOLL 04/10/04 20:01:00 EDT 00:02:00 TOLL 04/11/04 11:13:00 EDT 00:01:00 TOLL 04/11/04 14:16:00 EDT 00:03:00 TOLL 04/11/04 14:32:00 EDT 00:03:00 TOLL 04/11/04 18:27:00 EDT 00:01:00 TOLL 04/11/04 19:59:00 EDT 00:04:00 TOLL 04/11/04 21:20:00 EDT 00:03:00 TOLL 04/11/04 23:29:00 EDT 00:01:00 TOLL 04/12/04 15:11:00 EDT 00:01:00 TOLL 04/12/04 18:26:00 EDT 00:02:00 TOLL 04/12/04 18:42:00 EDT 00:01:00 TOLL 04/12/04 18:44:00 EDT 00:01:00 TOLL 04/12/04 20:32:00 EDT 00:02:00 TOLL 04/12/04 22:02:00 EDT 00:01:00 TOLL 04/12/04 22:41:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770972 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257780 EFTA01337424 SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY 10 MUm8ER 02/22/07 PAGE 175 12:09 P14 FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION RIO DATE 1IME TARGET PRONE MUNISER FROM PRONE RIMER TO NONE LUMBER TYPE OTHER NUMBER 04/13/04 14:57:00 EDT 00:01:00 TOLL 04/13/04 14:59:00 EDT 00:01:00 TOLL 04/13/04 15:09:00 EDT 00:07:00 TOLL 04/13/04 15:50:00 EDT 00:01:00 TOLL 04/13/04 16:43:00 EDT 00:01:00 TOLL 04/13/04 16:49:00 EDT 00:02:00 TOLL 04/13/04 17:05:00 EDT 00:05:00 TOLL 04/13/04 17:47:00 EDT 00:01:00 TOLL 04/13/04 18:50:00 EDT 00:02:00 TOLL 04/13/04 19:02:00 EDT 00:02:00 TOLL 04/13/04 19:11:00 EDT 00:03:00 TOLL 04/13/04 19:59:00 EDT 00:01:00 TOLL 04/13/04 20:20:00 EDT 00:10:00 TOLL 04/13/04 21:36:00 EDT 00:02:00 TOLL 04/13/04 21:37:00 EDT 00:21:00 TOLL 04/13/04 22:55:00 EDT 00:01:00 TOLL 04/14/04 13:44:00 EDT 00:02:00 TOLL 04/14/04 15:27:00 EDT 00:02:00 TOLL 04/14/04 15:43:00 EDT 00:01:00 TOLL 04/14/04 15:55:00 EDT 00:02:00 TOLL 04/14/04 15:56:00 EDT 00:01:00 TOLL 04/14/04 15:59:00 EDT 00:03:00 TOLL 04/14/04 16:23:00 EDI 00:02:00 TOLL 04/14/04 16:57:00 EDT 00:01:00 TOLL 04/14/04 17:52:00 EDT 00:02:00 TOLL 04/14/04 18:21:00 EDT 00:02:00 TOLL 04/14/04 18:55:00 EDT 00:01:00 TOLL 04/14/04 19:16:00 EDT 00:01:00 TOLL 04/14/04 19:17:00 EDT 00:02:00 TOLL 04/14/04 22:20:00 EDT 00:01:00 TOLL 04/14/04 22:51:00 EDI 00:01:00 TOLL 04/14/04 22:58:00 EDT 00:01:00 TOLL 04/15/04 10:18:00 EDI 00:02:00 TOLL 04/15/04 11:34:00 EDT 00:01:00 TOLL 04/15/04 11:45:00 EDT 00:01:00 TOLL 04/15/04 12:57:00 EDT 00:02:00 TOLL 04/15/04 14:49:00 EDT 00:01:00 TOLL 04/15/04 14:52:00 EDT 00:04:00 TOLL 04/15/04 15:40:00 EDT 00:04:00 TOLL 04/15/04 15:46:00 EDT 00:01:00 TOLL 04/15/04 16:31:00 EDT 00:01:00 TOLL 04/15/04 19:19:00 EDT 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770973 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257781 EFTA01337425 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 176 02/22/07 12:09 PM FILE: MI-108062 TGT. PRONE: S INCL. TOTALS INCL. RAM DATA CALL DURAT ION REC DATE TIRE TARGET PICINE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/15/04 19:28:00 EDT 00:01:00 TOLL 04/15/04 19:37:00 EDT 00:06:00 TOLL 04/15/04 19:47:00 EDT 00:01:00 TOLL 04/15/04 22:11:00 EDT 00:06:00 TOLL 04/16/04 14:48:00 EDT 00:01:00 TOLL 04/16/04 15:17:00 EDT 00:10:00 TOLL 04/16/04 15:27:00 EDT 00:02:00 TOLL 04/16/04 15:53:00 EDT 00:02:00 TOLL 04/16/04 16:58:00 EDT 00:09:00 TOLL 04/16/04 17:06:00 EDT 00:04:00 TOLL 04/16/04 17:31:00 EDT 00:01:00 TOLL 04/16/04 18:17:00 EDT 00:01:00 TOLL 04/16/04 18:21:00 EDT 00:02:00 TOLL 04/16/04 19:19:00 EDT 00:01:00 TOLL 04/16/04 19:24:00 EDT 00:06:00 TOLL 04/16/04 19:51:00 EDT 00:01:00 TOLL 04/16/04 20:04:00 EDT 00:01:00 TOLL 04/16/04 20:38:00 EDT 00:03:00 TOLL 04/16/04 20:53:00 EDT 00:03:00 TOLL 04/16/04 21:47:00 EDT 00:02:00 TOLL 04/16/04 22:17:00 EDT 00:04:00 TOLL 04/16/04 22:58:00 EDT 00:02:00 TOLL 04/16/04 23:05:00 EDT 00:02:00 TOLL 04/17/04 10:54:00 EDT 00:01:00 TOLL 04/17/04 10:55:00 EDT 00:02:00 TOLL 04/17/04 11:56:00 EDT 00:01:00 TOLL 04/17/04 12:00:00 EDT 00:01:00 TOLL 04/17/04 12:34:00 EDT 00:02:00 TOLL 04/17/04 12:37:00 EDT 00:02:00 TOLL 04/17/04 18:43:00 EDT 00:02:00 TOLL 04/17/04 19:30:00 EDT 00:01:00 TOLL 04/17/04 19:41:00 EDT 00:02:00 TOLL 04/17/04 21:39:00 EDT 00:03:00 TOLL 04/17/04 21:42:00 EDT 00:05:00 TOLL 04/17/04 21:47:00 EDT 00:02:00 TOLL 04/17/04 21:57:00 EDT 00:01:00 TOLL 04/17/04 21:57:00 EDT 00:02:00 TOLL 04/18/04 11:14:00 EDT 00:04:00 TOLL 04/18/04 11:19:00 EDT 00:06:00 TOLL 04/18/04 11:25:00 EDT 00:01:00 TOLL 04/18/04 11:26:00 EDT 00:04:00 TOLL 04/18/04 11:33:00 EDT 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_027 70974 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257782 EFTA01337426 SENSE TI VE/UNCLASSI F TED TAPAROGI ACTIVITY RECORDS SatTED 8Y TO NUMBER PAGE In 02/22/07 FILE: MN•108062 TGT. PRONE:-INCL. TOTALS INCL. RAN DATA 12:09 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PINTME NUMBER TO PRONE MASER TYPE OTHER NUMBER 04/18/04 11:37:00 EDT 00:01:00 04/18/04 11:55:00 EDT 00:02:03 04/18/04 17:43:00 EDT 00:03:00 04/18/04 18:22:00 EDT 00:01:00 04/18/04 18:30:00 EDT 00:02:00 04/18/04 20:15:00 EDT 00:02:00 04/18/04 22:08:00 EDT 00:08:00 04/19/04 11:42:00 EDT 00:01:00 04/19/04 11:43:00 EDT 00:02:00 04/19/04 15:07:00 EDT 00:01:00 04/19/04 15:14:00 EDT 00:06:00 04/19/04 15:34:00 EDT 00:03:00 04/19/04 15:39:00 EDT 00:04:03 04/19/04 17:19:00 EDT 00:01:00 04/19/04 17:25:00 EDT 00:03:03 04/19/04 17:39:00 EDT 00:01:00 04/19/04 17:48:00 EDT 00:03:00 04/19/04 18:07:00 EDT 00:03:00 04/19/04 19:13:00 EDT 00:01:00 04/19/04 19:58:00 EDT 00:01:00 04/19/04 20:10:00 EDT 00:01:00 04/19/04 20:12:00 EDT 00:02:00 04/19/04 20:50:00 EDT 00:02:00 04/19/04 22:01:00 EDT 00:10:00 04/19/04 22:18:00 EDT 00:05:00 04/19/04 22:41:00 EDT 00:01:00 04/19/04 22:41:00 EDT 00:02:00 04/20/04 05:59:00 EDT 00:01:00 04/20/04 13:57:00 EDT 00:02:00 04/20/04 15:00:00 EDT 00:01:00 04/20/04 15:10:00 EDT 00:02:00 04/20/04 16:02:00 EDT 00:02:00 04/20/04 16:37:00 EDT 00:06:00 04/20/04 16:45:00 EDT 00:02:00 04/20/04 17:17:00 EDT 00:08:00 04/20/04 17:59:00 EDT 00:02:00 04/20/04 18:15:00 EDT 00:01:00 04/20/04 18:24:00 EDT 00:01:00 04/20/04 19:00:00 EDT 00:02:00 04/20/04 20:06:00 EDT 00:01:00 04/20/04 20:54:00 EDT 00:03:00 04/20/04 20:56:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770975 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257783 EFTA01337427 SENSIT IVENNCLASS1 F 1ED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 178 12:09 P11 FILE: NH-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL WRATH* REC DATE TINE TARGET PHONE NUDGER FRO4 PHONE NUMBER TO PHONE NUMB TYPE OTHER NUMBER 04/20/04 22:13:00 EDT 00:04:00 TOLL 04/20/04 22:31:00 EDT 00:01:00 TOLL 04/21/04 10:11:00 EDT 00:03:00 TOLL 04/21/04 11:35:00 EDT 00:01:00 TOLL 04/21/04 11:41:00 EDT 00:02:00 TOLL 04/21/04 15:20:00 EDT 00:05:00 TOLL 04/21/04 15:49:00 EDT 00:02:00 TOLL 04/21/04 16:51:00 EDT 00:02:00 TOLL 04/21/04 17:18:00 EDT 00:04:00 TOLL 04/21/04 17:27:00 EDT 00:01:00 TOLL 04/21/04 18:59:00 EDT 00:01:00 TOLL 04/21/04 19:40:00 EDT 00:03:00 TOLL 04/21/04 20:25:00 EDT 00:03:00 TOLL 04/21/04 20:27:00 EDT 00:02:00 TOLL 04/21/04 20:56:00 EDT 00:03:00 201.1. 04/21/04 72:18:00 EDT 00:04:00 TOLL 04/22/04 14:01:00 EDT 00:01:00 TOLL 04/22/04 15:22:00 EDT 00:02:00 204.1. 04/22/04 17:07:00 EDT 00:01:00 TOLL 04/22/04 17:07:00 EDT 00:01:00 04/22/04 18:57:00 EDT 00:02:00 TOLL TOLL 04/22/04 19:10:00 EDT 00:01:00 TOLL 04/22/04 19:21:00 EDT 00:02:00 TOLL 04/22/04 20:07:00 EDT 00:01:00 TOLL 04/22/04 21:28:00 EDT 00:05:00 TOLL 04/22/04 22:27:00 EDT 00:02:00 TOLL 04/23/04 12:45:00 EDT 00:04:00 TOLL 04/23/04 15:06:00 EDT 00:02:00 TOLL 04/23/04 15:21:00 EDT 00:01:00 TOLL 04/23/04 16:54:00 EDT 00:03:00 TOIL 04/23/04 17:37:00 EDT 00:02:00 TOLL 04/23/04 17:41:00 EDT 00:02:00 TOLL 04/23/04 17:45:00 EDT 00:01:00 204.1. 04/23/04 18:33:00 EDT 00:02:00 TOLL 04/23/04 18:59:00 EDT 00:03:00 TOLL 04/23/04 19:26:00 EDT 00:01:00 TOLL 04/23/04 20:22:00 EDT 00:01:00 TOLL 04/23/04 20:43:00 EDT 00:04:00 TOLL 04/23/04 22:38:00 EDT 00:01:00 TOLL 04/23/04 23:01:00 EDT 00:02:00 TOLL 04/23/04 23:03:00 EDT 00:01:00 TOLL 04/23/04 23:31:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770976 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257784 EFTA01337428 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 179 12:09 PM FILE: 11N•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER MON PRONE NUMBER 70 THOSE NUMBER TYPE OTHER NUNBIR 04/23/04 23:46:00 EDT 00:01:00 TOLL 04/24/04 03:39:00 EDT 00:03:00 TOLL 04/24/04 11:28:00 EDT 00:04:00 TOLL 04/24/04 12:39:00 EDT 00:01:00 TOLL 04/24/04 12:51:00 EDT 00:01:00 TOLL 04/24/04 13:33:00 TOT 00:01:00 TOLL 04/24/04 13:35:00 EDT 00:01:00 TOLL 04/24/04 17:02:00 EDT 00:02:00 TOLL 04/24/04 17:04:00 EDT 00:01:00 TOLL 04/24/04 17:05:00 EDT 00:02:00 TOLE 04/24/04 19:14:00 EDT 00:01:00 TOLL 04/24/04 22:19:00 EDT 00:02:00 TOLL 04/24/04 22:20:00 EDT 00:01:00 TOLL 04/24/04 22:40:00 EDT 00:01:00 TOLL 04/24/04 22:44:00 EDT 00:06:00 TOLL 04/25/04 13:10:00 EDT 00:02:00 TOLL 04/25/04 18:56:00 EDT 00:01:00 TOLL 04/25/04 18:57:00 EDT 00:02:00 TOLL 04/25/04 18:57:00 EDT 00:01:00 TOLL 04/25/04 18:59:00 EDT 00:05:00 TOLL 04/25/04 21:46:00 EDT 00:02:00 TOLL 04/25/04 22:11:00 EDT 00:10:00 TOLL 04/26/04 13:53:00 EDT 00:01:00 TOLL 04/26/04 14:50:00 EDT 00:01:00 TOLL 04/26/04 15:10:00 EDT 00:12:00 TOLL 04/26/04 15:22:00 EDT 00:01:00 TOLL 04/26/04 16:25:00 EDT 00:01:00 TOLL 04/26/04 16:48:00 EDT 00:01:00 TOLL 04/26/04 17:36:00 EDT 00:04:00 TOLE 04/26/04 20:10:00 EDT 00:11:00 TOLL 04/26/04 21:16:00 EDT 00:02:00 TOLL 04/27/04 11:22:00 EDT 00:02:00 TOLL 04/27/04 14:32:00 EDT 00:01:00 TOLL 04/27/04 15:17:00 EDT 00:04:00 TOLL 04/27/04 15:25:00 EDT 00:02:00 TOLL 04/27/04 15:46:00 EDT 00:03:00 TOLL 04/27/04 16:06:00 EDT 00:03:00 TOLL 04/27/04 16:25:00 EDT 00:05:00 TOLL 04/27/04 17:02:00 EDT 00:02:00 TOLL 04/27/04 18:15:00 EDT 00:02:00 TOLL 04/27/04 18:35:00 EDT 00:13:00 TOLL 04/27/04 19:07:00 EDT 00:02:00 TOLL SENSIT I VE/UNCLASS I F I ED SDNY_GM_02770977 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257785 EFTA01337429 SENSITIVE/UNCLASSIFIED TAPARO0I ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 180 12:09 PM FILE: M•108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURAT 1011 REC DATE TINE TARGET PRONE NUMBER FROM PRIME NuN8ER TO PRONE MUMMER TYPE OTHER NUMBER 04/27/04 19:30:00 EDT 00:03:00 TOLL 04/27/04 19:31:00 EDT 00:04:00 TOLL 04/27/04 19:54:00 EDT 00:02:00 TOLL 04/27/04 20:19:00 EDT 00:01:00 TOLL 04/27/04 20:55:00 EDT 00:01:00 TOLL 04/27/04 22:27:00 EDT 00:01:00 TOLL 04/28/04 07:14:00 EDT 00:02:00 TOLL 04/28/04 14:43:00 EDT 00:01:00 TOLL 04/28/04 20:46:00 EDT 00:01:00 TOLL 04/28/04 21:02:00 EDT 00:02:00 TOLL 04/28/04 21:09:00 EDT 00:02:00 TOLL 04/29/04 06:34:00 EDT 00:01:00 TOLL 04/29/04 15:30:00 EDT 00:06:00 TOLL 04/29/04 15:35:00 EDT 00:05:00 TOLL 04/29/04 15:59:00 EDT 00:06:00 TOLL 04/29/04 16:36:00 EDT 00:04:00 TOLL 04/29/04 17:05:00 EDT 00:02:00 TOLL 04/29/04 18:42:00 EDT 00:01:00 TOLL 04/29/04 18:42:00 EDT 00:01:00 TOLL 04/29/04 19:05:00 EDT 00:01:00 TOLL 04/29/04 19:47:00 EDT 00:02:00 TOLL 04/29/04 21:35:00 EDT 00:04:00 TOLL 04/29/04 21:44:00 EDT 00:04:00 TOLL 04/29/04 21:48:00 EDT 00:02:00 IOU 04/30/04 11:48:00 EDT 00:01:00 TOLL 04/30/04 13:07:00 EDT 00:01:00 TOLL 04/30/04 15:35:00 EDT 00:02:00 TOLL 04/30/04 15:49:00 EDT 00:01:00 TOLL 04/30/04 16:43:00 EDT 00:01:00 TOLL 04/30/04 17:40:00 EDT 00:06:00 TOLL 04/30/04 17:58:00 EDT 00:01:00 TOLL 04/30/04 18:03:00 EDT 00:03:00 TOLL 04/30/04 18:28:00 EDT 00:03:00 TOLL 04/30/04 20:01:00 EDT 00:03:00 TOIL 04/30/04 21:16:00 EDT 00:02:00 TOLL 04/30/04 21:48:00 EDT 00:01:00 TOLL 04/30/04 22:17:00 EDT 00:02:00 TOLL 04/30/04 22:55:00 EDT 00:01:00 TOLL 04/30/04 23:13:00 EDT 00:02:00 TOLL 04/30/04 23:19:00 EDT 00:01:00 TOLL 04/30/04 23:21:00 EDT 00:04:00 TOLL 04/30/04 23:25:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770978 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257786 EFTA01337430 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 181 02/22/07 12:09 PM FILE: NM-108062 TOT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE PRAGER TYPE OTHER NUMBER 05/01/04 10:50:00 EDT 00:03:00 05/01/04 11:06:00 EDT 00:02:00 05/01/04 11:44:00 EDT 00:02:00 05/01/04 11:56:00 EDT 00:01:00 05/01/04 12:51:00 EDT 00:02:00 05/01/04 16:17:00 EDT 00:02:00 05/01/04 18:39:00 EDT 00:02:00 05/01/04 19:51:00 EDT 00:03:00 O5/02/04 10:08:00 EDT 00:02:00 05/02/04 10:19:00 EDT 00:03:00 O5/02/04 10:30:00 EDT 00:02:00 05/02/04 11:15:00 EDT 00:01:00 O5/02/04 11:33:00 EDT 00:01:00 05/02/04 11:35:00 EDI 00:03:00 05/02/04 11:37:00 EDI 00:05:00 05/02/04 11:58:00 E0T 00:01:00 05/02/04 12:20:00 EDI 00:01:00 05/02/04 13:07:00 EDI 00:02:00 05/02/04 13:38:00 EDT 00:02:00 05/02/04 14:10:00 EDI 00:01:00 05/02/04 15:04:00 EDT 00:01:00 05/02/04 16:10:00 EDT 00:06:00 05/02/04 16:52:00 EDT 00:01:00 05/02/04 19:09:00 EDT 00:01:00 05/03/04 14:42:00 EDT 00:02:00 05/03/04 15:05:00 EDT 00:03:00 05/03/04 15:07:00 EDT 00:02:00 05/03/04 15:35:00 EDT 00:01:00 05/03/04 17:40:00 EDT 00:02:00 05/03/04 18:09:00 EDT 00:01:00 05/04/04 15:09:00 EDT 00:01:00 05/04/04 17:41:00 EDT 00:01:00 05/04/04 18:23:00 EDT 00:06:00 05/04/04 19:57:00 EDT 00:05:00 05/04/04 20:42:00 EDT 00:02:00 05/04/04 20:52:00 EDT 00:02:00 05/04/04 21:50:00 EDT 00:01:00 05/04/04 22:09:00 EDT 00:09:00 O5/05/04 06:36:00 EDT 00:01:00 05/05/04 14:37:00 EDT 00:02:00 05/05/04 14:42:00 EDT 00:01:00 05/05/04 15:42:00 EDT 00:05:00 SENSITIVENNCLASSI F IED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770979 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257787 EFTA01337431 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 182 12:09 PM FILE: 11.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIRE TARGET PNCME NUMBER FEN PRONE NUMBER 10 PRONE NUMBER TYPE OTHER NUMBER 05/05/04 18:31:00 EDT 00:02:00 TOLL 05/05/04 19:05:00 EDT 00:04:00 TOIL 05/06/04 07:55:00 EDT 00:01:00 TOLL 05/06/04 15:19:00 EDT 00:04:00 TOLL 05/06/04 15:34:00 EDT 00:03:00 TOLL 05/06/04 16:07:00 EDT 00:06:00 TOLL 05/06/04 19:32:00 EDT 00:D2:00 TOLL 05/07/04 07:21:00 EDT 00:03:00 TOIL 05/07/04 15:15:00 EDT 00:01:00 TOLL 05/07/04 15:15:00 EDT 00:01:00 TOLL 05/07/04 15:38:00 EDT 00:02:00 TOLL 05/07/04 19:32:00 EDT 00:02:00 TOLL 05/07/04 19:57:00 EDT 00:01:00 TOLL 05/07/04 22:46:00 EDT 00:01:00 TOLL 05/07/04 22:50:00 EDT 00:01:00 TOLL 05/08/04 11:04:00 EDT 00:02:00 TOLL 05/08/04 19:21:00 EDT 00:02:00 TOLL 05/08/04 19:34:00 EDT 00:01:00 TOLL 05/08/04 21:41:00 EDT 00:01:00 TOLL 05/09/04 11:59:00 EDT 00:01:00 TOLL 05/09/04 19:02:00 EDT 00:01:00 TOLL 05/10/04 15:04:00 EDT 00:01:00 TOLL 05/10/04 15:36:00 EDT 00:02:00 TOLL 05/10/04 17:15:00 EDT 00:01:00 TOLL 05/10/04 17:24:00 EDT 00:03:00 TOLL 05/10/04 17:32:00 EDT 00:07:00 TOLL 05/10/04 21:36:00 EDT 00:05:00 TOLL 05/11/04 15:07:00 EDT 00:01:00 TOLL 05/11/04 16:08:00 EDT 00:05:00 TOLL 05/11/04 16:56:00 EDT 00:02:00 TOLL 05/11/04 17:28:00 EDT 00:02:00 TOIL 05/11/04 17:53:00 EDT 00:01:00 TOLL 05/11/04 17:53:00 EDT 00:01:00 TOLL 05/11/04 19:44:00 EDT 00:02:00 TOLL 05/12/04 17:52:00 EDT 00:02:00 TOLL 05/12/04 18:02:00 EDT 00:01:00 TOLL 05/12/04 18:43:00 EDT 00:02:00 TOLL 05/12/04 18:45:00 EDT 00:01:00 TOLL 05/12/04 19:47:00 EDT 00:02:00 TOLL 05/12/04 19:59:00 EDT 00:02:00 TOLL 05/13/04 13:56:00 EDT 00:01:00 TOLL 05/13/04 14:55:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770980 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257788 EFTA01337432 TAPARD0I 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MAMMA PAGE 183 FILE: NN-108062 TOT. MIME: INCL. TOTALS INCL. RAY DATA 12:09 P11 CALL DURATION REC DATE TIME TARGET DIME NUMBER FRON PHONE NURSER TO PRUNE NUMBER TYPE OTHER NUMBER 05/13/04 15:06:0D EDT 00:05:00 05/13/04 15:12:00 EDT 00:02:00 05/13/04 15:17:00 EDT 00:03:00 05/13/04 15:27:00 EDT 00:06:00 05/13/04 15:54:00 EDT 00:01:00 05/13/04 17:34:00 EDT 00:01:00 05/13/04 18:33:00 EDT 00:01:00 05/13/04 19:44:00 EDT 00:03:00 05/13/04 19:50:00 EDT 00:02:00 05/13/04 20:42:00 EDT 00:04:00 05/13/04 21:38:00 EDT 00:03:00 05/13/04 22:31:00 EDT 00:01:00 05/13/04 23:02:00 EDT 00:01:00 05/14/04 10:32:00 EDT 00:02:00 05/14/04 10:45:00 EDT 00:01:00 05/14/04 10:48:00 EDT 00:01:00 05/14/04 11:15:00 EDT 00:01:00 05/14/04 12:35:00 EDT 00:02:00 05/14/04 15:15:00 EDT 00:01:00 05/14/04 15:16:00 EDT 00:02:00 05/14/04 15:23:00 EDT 00:01:00 05/14/04 15:53:00 EDT 00:02:00 05/14/04 17:31:00 EDT 00:01:00 05/14/04 17:45:00 EDT 00:02:00 05/15/04 17:34:00 EDT 00:01:00 05/15/04 18:17:00 EDT 00:01:00 05/15/04 18:23:00 EDT 00:01:00 05/15/04 20:20:00 EDT 00:02:00 05/15/04 20:22:00 EDT 00:01:00 05/15/04 20:24:00 EDT 00:01:00 05/15/04 21:00:00 EDT 00:02:00 05/15/04 21:05:00 EDT 00:01:00 05/15/04 21:07:00 EDT 00:01:00 05/16/04 12:00:00 EDT 00:02:00 05/16/04 12:03:00 EDT 00:02:00 05/16/04 16:24:00 EDT 00:01:00 05/17/04 21:14:00 EDT 00:02:00 05/18/04 06:11:00 EDT 00:02:00 05/18/04 10:31:00 EDT 00:01:00 05/18/04 17:23:00 EDT 00:02:00 05/18/04 18:29:00 EDT 00:01:00 05/18/04 19:45:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770981 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257789 EFTA01337433 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 10 NURSER 02/22/07 PAGE 184 12:09 PIT FILE: 1M-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE KINSER 10 PHONE NUMBER TYPE OTHER NUMBER 05/18/04 19:48:00 EDT 00:01:00 TOLL 05/18/04 20:36:00 EDT 00:01:00 TOLL 05/19/04 11:13:00 EDT 00:01:00 TOLL 05/19/04 12:08:00 EDT 00:01:00 TOLL 05/19/04 13:34:00 EDT 00:01:00 TOLL 05/19/04 13:56:00 EDT 00:02:00 TOLL 05/19/04 15:44:00 EDT 00:01:00 TOLL 05/19/04 16:27:00 EDT 00:01:00 TOLL 05/19/04 17:02:00 EDT 00:01:00 TOLL 05/19/04 17:39:00 EDT 00:02:00 TOLL 05/19/04 18:30:00 EDT 00:02:00 TOLL 05/19/04 19:32:00 EDT 00:04:00 TOLL 05/19/04 19:50:00 EDT 00:01:00 TOLL 05/19/04 19:53:00 EDT 00:01:00 TOLL 05/19/04 20:56:00 EDT 00:01:00 TOLL 05/19/04 22:19:00 EDT 00:01:00 TOLL 05/19/04 22:38:00 EDT 00:01:00 TOLL 05/20/04 07:20:00 EDT 00:01:00 TOLL 05/20/04 14:58:00 EDT 00:02:00 TOLL 05/20/04 14:59:00 EDT 00:03:00 TOLL 05/20/04 18:34:00 EDT 00:03:00 TOLL 05/20/04 18:50:00 EDT 00:02:00 TOLL 05/20/04 22:10:00 EDT 00:03:00 TOLL 05/20/04 22:16:00 EDT 00:01:00 TOLL 05/20/04 23:28:00 EDT 00:01:00 TOLL 05/21/04 07:25:00 EDT 00:01:00 TOLL 05/21/04 11:57:00 EDT 00:02:00 TOLL 05/21/04 13:57:00 EDT 00:01:00 TOLL 05/21/04 13:59:00 EDT 00:01:00 TOLL 05/21/04 19:24:00 EDT 00:02:00 TOLL 05/21/04 20:48:00 EDT 00:01:00 TOLL 05/21/04 20:49:00 EDT 00:01:00 TOLL 05/21/04 20:50:00 EDT 00:01:00 TOLL 05/21/04 20:54:00 EDT 00:01:00 TOLL 05/22/04 09:16:0D EDT 00:02:00 TOLL 05/22/04 09:32:00 EDT 00:04:00 TOLL 05/22/04 10:33:00 EDT 00:02:00 TOLL 05/22/04 11:47:00 EDT 00:01:00 TOLL 05/22/04 20:17:00 EDT 00:01:00 TOLL 05/22/04 20:18:00 EDT 00:04:00 TOLL 05/22/04 20:24:00 EDT 00:02:00 TOLL 05/22/04 21:21:00 EDT 00:01:00 TOLL SENS! T IVEAINCLASSIF IED SDNY_GM_02770982 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257790 EFTA01337434 SENSITIVE/UNCLASSIFIED TP.11.18001 ACTIVITY RECORDS SORTED BY TO wumsER PAGE 185 02/22/07 12:09 PR FILE: I91-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET WINE /UNSER (RON PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 05/22/04 21:46:00 EDT 00:01:00 TOLL 05/22/04 23:05:00 EDT 00:01:00 TOLL 05/22/04 23:42:00 EDT 00:02:00 TOLL 05/22/04 23:44:00 EDT 00:01:00 TOLL 05/23/04 14:13:00 EDT 00:01:00 TOLL 05/24/04 16:35:00 EDT 00:01:00 TOLL 05/24/04 20:35:00 EDT 00:01:00 TOLL 05/25/04 07:19:00 EDT 00:01:00 TOLL 05/25/04 10:23:00 EDT 00:01:00 TOLL 05/25/04 12:54:00 EDT 00:01:00 TOLL 05/25/04 12:55:00 EDT 00:01:00 TOLL 05/25/04 12:59:00 EDT 00:03:00 TOLL 05/25/04 14:54:00 EDT 00:04:00 TOLL 05/25/04 15:04:00 EDT 00:07:00 TOLL 05/25/04 16:12:00 EDT 00:01:00 TOLL 05/25/04 17:02:00 EDT 00:01:00 TOLL 05/25/04 17:08:00 EDT 00:09:00 TOLL 05/25/04 17:31:00 EDT 00:02:00 TOLL 05/25/04 19:21:00 EDT 00:02:00 TOLL 05/25/04 21:00:00 EDT 00:03:00 TOLL 05/26/04 08:21:00 EDT 00:05:00 TOLL 05/26/04 08:34:00 EDT 00:02:00 TOLL 05/26/04 08:43:00 EDI 00:01:00 TOLL 05/26/04 09:16:00 EDT 00:02:00 TOLL 05/26/04 10:27:00 EDT 00:01:00 TOIL 05/26/04 10:30:00 EDI 00:02:00 TOIL 05/26/04 12:46:00 EDT 00:01:00 TOLL 05/26/04 14:51:00 EDT 00:02:00 TOLL 05/26/04 15:27:00 EDT 00:02:00 TOLL 05/26/04 17:00:00 EDT 00:06:00 TOLL 05/26/04 17:30:00 EDT 00:01:00 TOLL 05/26/04 18:38:00 EDT 00:01:00 TOLL 05/26/04 21:29:00 EDT 00:01:00 TOLL 05/26/04 23:08:00 EDT 00:01:00 TOLL 05/27/04 09:58:00 EDT 00:01:00 TOLL 05/27/04 13:13:00 EDT 00:01:00 TOLL 05/27/04 18:56:00 EDT 00:02:00 TOLL 05/27/04 20:12:00 EDT 00:03:00 TOLL 05/27/04 20:38:00 EDT 00:02:00 TOLL 05/27/04 22:29:00 EDT 00:02:00 TOLL 05/27/04 22:45:00 EDI 00:01:00 TOLL 05/28/04 08:52:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770983 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257791 EFTA01337435 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 186 02/22/07 12:09 PM CALL DLINATION DATE TINE FILE: NM•108062 TOT. NONE: INCL. TOTALS INCL. RAW DATA NEC TARGET PHONE NUMER FROM PHONE NOWSER TO PRONE NUMBER TYPE OTHER WOOER 05/28/04 14:50:00 EDT 00:01:00 TOLL 05/28/04 14:59:00 EDT 00:01:00 TOLL 05/28/04 17:07:00 EDT 00:01:00 TOLL 05/28/04 18:47:00 EDT 00:02:00 TOLL 05/28/04 20:34:00 EDT 00:01:00 TOLL 05/28/04 20:46:00 EDT 00:02:00 TOLL 05/28/04 22:31:00 EDT 00:01:00 TOLL 05/29/04 08:22:00 EDT 00:01:00 TOLL 05/29/04 10:21:00 EDT 00:03:00 TOLL 05/29/04 16:51:00 EDT 00:02:00 TOLL 05/29/04 17:02:00 EDT 00:11:00 TOLL 05/29/04 19:15:00 EDT 00:01:00 TOLL 05/29/04 19:30:00 EDT 00:02:00 TOLL 05/29/04 20:20:00 EDT 00:01:00 TOLL 05/29/04 20:33:00 EDT 00:03:00 TOLL 05/29/04 21:52:00 EDT 00:02:00 TOLL 05/29/04 22:14:00 EDT 00:01:00 TOLL 05/29/04 22:26:00 EDT 00:01:00 TOLL 05/29/04 22:30:00 EDT 00:02:00 TOLL 05/29/04 23:00:00 EDT 00:04:00 TOLL 05/29/04 23:23:00 EDT 00:01:00 TOLL 05/29/04 23:26:00 EDT 00:04:00 TOLL 05/30/04 01:33:00 EDT 00:08:00 TOLL 05/30/04 10:29:00 EDT 00:01:00 TOLL 05/30/04 10:56:00 EDT 00:02:00 TOLL 05/30/04 11:39:00 EDT 00:01:00 TOLL 05/30/04 12:17:00 EDT 00:03:00 TOLL 05/30/04 17:07:00 EDT 00:01:00 TOLL 05/30/04 17:09:00 EDT 00:01:00 TOLL 05/30/04 17:12:00 EDT 00:01:00 TOLL 05/30/04 20:19:00 EDT 00:04:00 TOLL 05/30/04 20:22:00 EDT 00:01:00 TOLL 05/30/04 22:39:00 EDT 00:01:00 TOLL 05/30/04 22:55:00 EDT 00:01:00 TOLL 05/30/04 23:09:00 EDT 00:01:00 TOLL 05/30/04 23:17:00 EDT 00:01:00 TOLL 05/31/04 13:33:00 EDT 00:03:00 TOLL 05/31/04 14:07:00 EDT 00:02:00 TOLL 05/31/04 15:30:00 EDT 00:02:00 TOLL 06/01/04 13:15:00 EDT 00:04:00 TOLL 06/01/04 17:09:00 EDT 00:01:00 TOLL 06/01/04 18:01:00 EDT OD:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770984 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257792 EFTA01337436 SENSITIVE/UNCLASSIFIED TAPARDO1 ACTIVITY RECORDS SORTED BY TO NUDGER 02/22/07 PAGE 187 12:09 PH FILE: IN-108062 TOT. PRONE INCL. TOTALS INCL. RAN DATA CALL DURAT ION REC DATE TINE TARGET PHONE NUMBER FROM PHONE MAKER TO PNOIE KNOUT TYPE OTHER NUMBER 06/01/04 18:47:00 EDT 00:01:00 TOLL 06/01/04 18:51:00 EDT 00:03:00 TOLL 06/01/04 19:10:00 EDT 00:03:00 TOLL 06/01/04 19:41:00 EDT 00:02:00 TOLL 06/01/04 20:51:00 EDT 00:02:00 TOLL 06/01/04 21:53:00 EDT 00:01:00 TOLL 06/01/04 23:12:00 EDT 00:03:00 TOLL 06/01/04 23:16:00 EDT 00:05:00 TOLL 06/02/04 11:02:00 EDT 00:06:00 TOLL 06/02/04 16:19:00 EDT 00:05:00 TOLL 06/02/04 18:12:00 EDT 00:02:00 TOLL 06/03/04 13:08:00 EDT 00:01:00 TOLL 06/03/04 14:48:00 EDT 00:05:00 TOLL 06/03/04 17:45:00 EDT 00:02:00 TOLL 06/03/04 18:27:00 EDT 00:01:00 TOLL 06/03/04 19:37:00 EDT 00:02:00 TOLL 06/04/04 06:10:00 EDT 00:01:00 TOLL 06/04/04 10:09:00 EDT 00:04:00 TOLL 06/04/04 11:01:00 EDT 00:06:00 TOLL 06/04/04 11:12:00 EDT 00:06:00 TOLL 06/04/04 16:00:00 EDT 00:01:00 TOLL 06/04/04 16:08:00 EDT 00:03:00 TOLL 06/04/04 16:40:00 EDT 00:01:00 TOLL 06/04/04 16:41:00 EDT 00:02:00 TOLL 06/04/04 16:51:00 EDT 00:01:00 TOLL 06/04/04 17:00:00 EDT 00:01:00 TOLL 06/04/04 17:02:00 EDT 00:05:00 TOLL 06/05/04 12:05:00 EDT 00:11:00 TOLL 06/05/04 16:38:00 EDT 00:03:00 TOLL 06/05/04 16:59:00 EDT 00:15:00 TOLL 06/05/04 20:12:00 EDT 00:02:00 TOLL 06/05/04 20:21:00 EDT 00:01:00 TOLL 06/05/04 20:30:00 EDT 00:01:00 TOLL 06/05/04 20:53:00 EDT 00:01:00 TOLL 06/05/04 20:53:00 EDT 00:02:00 TOLL 06/05/04 21:18:00 EDT 00:01:00 TOLL 06/05/04 22:04:00 EDT 00:01:00 TOLL 06/05/04 22:13:00 EDT 00:02:00 TOLL 06/05/04 23:59:00 EDT 00:01:00 TOLL 06/06/04 01:14:00 EDT 00:06:00 TOLL 06/06/04 11:08:00 EDT 00:09:00 TOLL 06/06/04 18:13:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770985 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257793 EFTA01337437 TAPARD01 SENSIT I VE/UNCLASSI F 1E0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 188 02/22/07 12:09 PM CALL DURATION DATE TIME 06/06/04 18:22:00 COT 00:01:00 06/06/04 19:32:00 EDT 00:01:00 06/06/04 19:36:00 EDT 00:02:00 06/06/04 19:48:00 EDT 00:02:00 06/06/04 21:03:00 EDT 00:02:00 06/06/04 21:25:00 EDT 00:01:00 06/06/04 22:26:00 EDT 00:01:00 06/06/04 23:22:00 EDT 00:01:00 FILE: PIN-108062 TGT. PHONE: INCL. TOTALS INCL. RAV DATA REC TARGET PROBE NUMBER FRCP PHONE HUMBER TO PI E NUMBER TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 06/071% 01:22:00 EDT 36:00:00 TOLL 06/07/04 12:50:00 EDT 00:03:00 TOLL 06/07/04 14:02:00 EDT 00:01:00 TOLL 06/07/04 14:09:00 EDT 00:11:00 TOLL 06/07/04 15:15:00 EDT 00:04:00 TOLL 06/07/04 15:33:00 EDT 00:14:00 TOLL 06/07/04 16:39:00 EDT 00:01:00 TOLL 06/07/04 20:39:00 EDT 00:01:00 TOLL 06/07/04 22:01:00 EDT 00:01:00 TOLL 06/07/04 22:37:00 EDT 00:02:00 TOLL 06/07/04 23:04:00 EDT 00:01:00 TOLL 06/07/04 23:05:00 EDT 00:01:00 TOLL 06/08/04 13:22:00 EDT 00:15:00 TOLL 06/08/04 13:50:00 EDT 00:01:00 TOLL 06/08/04 14:16:00 EDT 00:02:00 TOLL 06/08/04 15:34:00 EDT 00:03:00 TOLL 06/08/04 19:59:00 EDT 00:02:00 TOLL 06/08/04 20:52:00 EDT 00:10:00 TOLL 06/09/04 01:10:00 EDT 00:06:00 TOLL 06/09/04 12:23:00 EDT 00:01:00 TOLL 06/09/04 13:48:00 EDT 00:04:00 TOLL 06/09/04 13:55:00 EDT 00:02:00 TOLL 06/09/04 14:11:00 EDT 00:01:00 TOLL 06/09/04 16:59:00 EDT 00:05:00 TOLL 06/09/04 20:53:00 EDT 00:03:00 TOLL 06/09/04 22:24:00 EDT 00:03:00 TOLL 06/09/04 22:57:00 EDT 00:12:00 TOLL 06/09/04 23:09:00 EDT 00:11:00 TOLL 06/09/04 23:56:00 EDT 00:02:00 TOLL 06/10/04 01:56:00 EDT 00:04:00 TOLL 06/10/04 08:49:00 EDT 00:01:00 TOLL 06/10/04 10:15:00 EDT 00:01:00 Tat 06/10/04 11:18:00 EDT 00:01:00 TOLL 06/10/04 11:47:00 EDT 00:04:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770986 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257794 EFTA01337438 SENSITIVE/UNCLASSIFIED TAPKOOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MM-ID8062 TOT. PHONE:-INCL. TOTALS INCL. RAW DATA PAGE 189 12:09 PH CALL DORM ION RFC DATE TIM TARGET NONE NUMBER FROM NOME HUMBER TO PHONE MASER TYPE OTHER NIAIFIER 06/10/04 13:40:00 EDT 00:03:00 TOLL 06/10/04 15:29:00 EDT 00:04:00 TOLL 06/10/04 18:27:00 EDT 00:01:00 TOLL 06/10/04 20:17:00 EDT 00:01:00 TOLL 06/10/04 20:21:00 EDT 00:02:00 TOLL 06/10/04 20:34:00 EDT 00:04:00 TOLL 06/10/04 20:38:00 EDT 00:01:00 TOIL 06/11/04 01:17:00 EDT 00:03:00 TOLL 06/11/01. 10:19:00 EDT 00:05:00 TOLL 06/11/04 11:28:00 EDT 00:02:00 TOLL 06/11/04 12:08:00 EDT 00:02:00 TOLL 06/11/04 13:16:00 EDT 00:02:00 TOLL 06/11/04 13:17:00 EDT 00:06:00 TOLL 06/11/04 14:48:00 EDT 00:02:00 TOLL 06/11/04 15:16:00 EDT 00:04:00 TOLL 06/11/04 15:40:00 EDT 00:02:00 TOLL 06/11/04 16:08:00 EDT 00:02:00 TOLL 06/11/04 19:10:00 EDT 00:08:00 TOLL 06/11/04 19:23:00 EDT 00:01:00 TOLL 06/11/04 19:36:00 EDT 00:07:00 TOLL 06/11/04 19:46:00 EDT 00:05:00 TOLL 06/11/04 2D:17:00 EDT 00:02:00 TOIL 06/11/04 20:24:00 EDT 00:02:00 TOLL 06/11/04 21:22:00 EDT 00:02:00 TOLL 06/11/04 22:42:00 EDT 00:02:00 TOLL 06/11/04 23:31:00 EDT 00:02:00 TOLL 06/11/04 23:37:00 EDT 00:03:00 TOLL 06/11/04 23:45:00 EDT 00:14:00 TOLL 06/12/04 01:20:00 EDT 00:01:00 TOLL 06/12/04 10:35:00 EDT 00:18:00 TOLL 06/12/04 11:37:00 EDT 00:02:00 TOLL 06/12/04 12:44:00 EDT 00:02:00 TOLL 06/12/04 13:06:00 EDT 00:02:00 TOLL 06/12/04 13:19:00 EDT 00:03:00 TOLL 06/12/04 15:28:00 EDT 00:02:00 TOLL 06/12/04 16:23:00 EDT 00:02:00 TOIL 06/12/04 18:43:00 EDT 00:02:00 TOIL 06/12/04 19:10:00 EDT 00:01:00 TOLL 06/12/04 20:04:00 EDT 00:02:00 TOLL 06/13/04 01:45:00 EDT 00:01:00 Tat 06/13/04 15:54:00 EDT 00:03:00 TOIL 06/13/04 16:16:00 EDT 00:02:00 TOIL SENSITIVE/UNCLASSIFIED SDNY_GM_02770987 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257795 EFTA01337439 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 10 NUMBER 02/22/07 FILE: NI-108062 141. PHONE: -:MCL. TOTALS INCL. RAN DATA PAGE 190 12:09 PM CALL DURATION DATE TIME TARGET PHONE NUMBER FROM TWINE MURDER TO RHONE NUMBER REC TYPE OTHER NUMBER 06/13/04 18:01:00 EDT 00:01:00 TOLL 06/13/04 18:42:00 EDT 00:01:00 T01.4 06/13/04 20:08:00 EDT 00:04:00 TOLL 06/13/04 21:34:00 EDT 00:02:00 TOLL 06/13/04 22:20:00 EDT 00:02:00 TOLL 06/13/04 23:31:00 EDT 00:02:00 TOLL 06/14/04 01:25:00 EDT 00:04:00 TOLL 06/14/04 09:29:00 EDT 00:01:00 TOLL 06/14/04 10:23:00 EDT 00:02:00 TOLL 06/14/04 14:20:00 EDT 00:02:00 TOLL 06/14/04 14:28:00 EDT 00:02:00 TOLL 06/14/04 14:28:00 EDT 00:01:00 TOLL 06/14/04 15:09:00 EDT 00:02:00 TOLL 06/14/04 21:25:00 EDT 00:02:00 TOLL 06/14/04 21:26:00 EDT 00:02:00 TOLL 06/14/04 21:49:00 EDT 00:02:00 TOLL 06/14/04 22:37:00 EDT 00:03:00 TOLL 06/15/04 01:19:00 EDT 00:02:00 TOLL 06/15/04 10:12:00 EDT 00:01:00 TOLL 06/15/04 11:07:00 EDT 00:02:00 TOLL 06/15/04 11:20:00 EDT 00:02:00 TOLL 06/15/04 11:37:00 EDT 00:01:00 TOLL 06/15/04 11:45:00 EDT 00:03:00 TOLL 06/15/04 11:50:00 EDT 00:05:00 TOLL 06/15/04 12:05:00 EDT 00:04:00 TOIL 06/15/04 12:31:00 EDT 00:02:00 TOLL 06/15/04 12:41:00 EDT 00:07:00 TOLL 06/15/04 16:'2:00 EDT 00:03:00 TOLL 06/15/04 17:34:00 EDT 00:03:00 TOLL 06/15/04 18:20:00 EDT 00:03:00 TOLL 06/15/04 19:05:00 EDT 00:01:00 TOLL 06/15/04 19:36:00 EDT 00:03:00 TOLL 06/15/04 20:08:00 EDT 00:01:00 TOLL 06/15/04 20:11:00 EDT 00:01:00 TOLL 06/15/04 20:13:00 EDT 00:01:00 TOLL 06/15/04 20:21:00 EDT 00:02:00 TOLL 06/15/04 20:24:00 LOT 00:03:00 TOLL 06/15/04 20:50:00 EDT 00:02:00 TOLL 06/15/04 21:01:00 E0T 00:01:00 TOLL 06/15/04 21:31:00 EDT 00:01:00 TOLL 06/15/04 21:32:00 EDT 00:03:00 TOIL 06/15/04 21:35:00 EOT 00:01:00 TOLL SENSIT I:it/UNCLASSIFIED SDNY_GM_02770988 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257796 EFTA01337440 SENSITIVE/UNCLASSIFIED TAPARO01 ACTIVITY RECORDS SORTED BY TO NUNBER 02/22/07 FILE: NN-108062 TGT. PICNE:SL. TOTALS INCL. RAW DATA PAGE 191 12:09 NI CALL OUPATICI REC DATE TINE TARGET PHONE INNER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER MINER 06/15/04 21:36:00 EDT 00:01:00 TOLL 06/15/04 22:14:00 EDT 00:02:00 TOLL 06/15/04 22:19:00 EDT 00:01:00 TOIL 06/16/04 09:26:00 EDT 00:03:00 TOLL 06/16/04 11:18:00 EDT 00:01:00 TOIL 06/16/04 12:50:00 EDT 00:01:00 TOIL 06/16/04 12:51:00 EDT 00:01:00 TOLL 06/16/04 12:53:00 EDT 00:01:00 TOIL 06/16/04 15:18:00 EDT 00:06:00 TOLL 06/16/04 15:34:00 EDT 00:03:00 TOIL 06/16/04 16:24:00 EDT 00:05:00 TOLL 06/16/04 16:42:00 EDT 00:03:00 TOLL 06/16/04 17:03:00 EDT 00:01:0D TOLL 06/16/04 17:11:00 EDT 00:01:00 101.L 06/16/04 18:11:00 EDT 00:01:00 TOIL 06/16/04 18:40:00 EDT 00:03:00 TOLL 06/16/04 18:52:00 EDT 00:02:00 TOLL 06/16/04 19:04:00 EDT 00:02:00 TOLL 06/16/04 19:15:00 EDT 00:02:00 TOLL 06/16/04 19:19:00 EDT 00:01:00 TOLL 06/16/04 19:40:00 EDT 00:03:00 TOLL 06/16/04 19:47:00F0100:02:00 TOIL 06/16/04 19:54:00 EDT 00:01:00 TOIL 06/16/04 20:04:00 EDT 00:04:00 TOLL 06/16/04 20:15:00 EDT 00:01:00 TOIL 06/16/04 20:52:00 EDT 00:04:00 TOLL 06/16/04 20:57:00 EDT 00:01:00 TOLL 06/16/04 22:14:00 EDT 00:03:00 TOLL 06/17/04 01:08:00 EDT 00:02:CO TOLL 06/17/04 01:22:00 EDT 00:02:C0 TOLL 06/17/04 01:46:00F0T00:03:00 TOLL 06/17/04 01:57:00 EDT 00:03:CO TOLL 06/17/04 02:43:00 EDT 00:01:00 TOLL 06/17/04 09:51:00 EDT 00:03:00 TOLL 06/17/04 11:39:00 EDT 00:01:00 TOLL 06/17/04 12:16:00 EDT 00:02:00 TOLL 06/17/04 12:59:00 EDT 00:02:00 TOLL 06/17/04 16:31:00 EDT 00:01:00 TOLL 06/17/04 18:07:00 EDT 00:01:00 TOLL 06/17/04 18:12:00 EDT 30:00:00 TOLL 06/17/04 20:07:00 EDT 00:04:0 TOLL 06/17/04 20:25:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770989 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257797 EFTA01337441 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY REC0RDS SORTED BY TO MOWER 02/22/07 PAGE 192 12:09 NI FILE: 111.108062 TGT. PIODNE: TOTALS INCL. RAW DATA CALL DURATION REC DATE TIRE TARGET PHONE NUMBER FRCII PHONE MARIO TO PHONE WISER TYPE OTHER WISER 06/17/04 20:34:00 EDT 00:03:00 TOLL 06/17/04 20:43:00 EDT 00:04:00 TOLL 06/17/04 21:23:00 EDT 00:02:00 TOLL 06/17/04 21:51:00 EDT 00:02:00 TOLL 06/17/04 21:56:00 EDT 00:01:00 TOLL 06/17/04 22:05:00 EDT 00:02:00 TOLL 06/17/04 23:17:00 EDT 00:02:00 TOLL 06/18/04 01:27:00 EDT 00:11:00 TOLL 06/18/04 10:35:00 EDT 00:03:00 TOLL 06/18/04 12:14:00 EDT 00:02:00 TOLL 06/18/04 12:45:00 EDT 00:01:00 TOLL 06/18/04 13:01:00 COT 00:01:00 TOLL 06/18/04 13:03:00 EDT 00:01:00 TOLL 06/18/04 13:44:00 EDT 00:01:00 TOLL 06/18/04 14:02:00 EDT 00:01:00 TOLL 06/18/04 15:26:00 EDT 00:03:00 Tat. 06/18/04 16:47:00 EDT 00:03:00 TOLL 06/18/04 18:38:00 EDT 00:02:00 TOLL 06/18/04 20:42:00 EDT 00:02:00 TOLL 06/18/04 22:08:00 EDT 00:01:00 TOLL 06/18/04 22:25:00 EDT 00:01:00 TOLL 06/18/04 22:53:00 EDT 00:01:00 TOLL 06/19/04 09:46:00 EDT 00:01:00 TOLL 06/19/04 10:08:00 EDT 00:01:00 TOLL 06/19/04 12:45:00 EDT 00:02:00 TOLL 06/19/04 12:47:00 EDT 00:02:00 TOLL 06/19/04 14:15:00 EDT 00:04:00 TOLL 06/19/04 14:27:00 EDT 00:02:00 TOLL 06/19/04 15:39:00 EDT 00:04:00 TOLL 06/19/04 15:50:00 EDT 00:02:00 TOLL 06/19/04 18:55:00 EDT 00:01:00 TOLL 06/19/04 18:56:00 EDT 00:01:00 TOLL 06/19/04 19:07:00 EDT 00:08:00 TOLL 06/19/04 19:48:00 EDT 00:02:00 TOLL 06/19/04 21:15:00 EDT 00:06:00 TOLL 06/19/04 22:33:00 EDT 00:05:00 TOLL 06/20/04 01:20:00 EDT 00:04:00 TOLL 06/20/04 14:48:00 EDT 00:02:00 TOLL 06/20/04 16:04:00 EDT 00:02:00 TOLL 06/20/04 16:11:00 EDT 00:02:00 TOLL 06/20/04 17:59:00 EDT 00:01:00 TOLL 06/20/04 18:00:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770990 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257798 EFTA01337442 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 193 02/22/07 12:09 PM FILE: PM-108062 TOT. PIOIE:-NCI. TOTALS INCL. RAN DATA CALL DURATION REC DATE THE TARGET ANON MAWR FROM PRONE RUINER TO PRONE NUMBER TYPE OTNER WOOER 06/20/04 18:43:00 EDT 00:01:00 TOLL 06/20/04 19:55:00 EDT 00:02:00 TOLL 06/20/04 20:07:00 EDT OD:01:00 TOLL 06/20/04 21:10:00 EDT 00:03:00 TOLL 06/20/04 21:18:00 EDT 00:02:00 TOLL 06/20/04 22:07:00 EDT 00:02:00 TOLL 06/20/04 22:10:00 EDT 00:01:00 TOLL 06/20/04 22:12:00 EDT 00:02:00 TOLL 06/20/04 22:34:00 EDT 00:01:00 TOLL 06/21/04 11:35:00 EDT 00:01:00 TOLL 06/21/04 12:12:00 EDT 00:02:00 TOLL 06/21/04 12:46:00 EDT 00:01:00 TOLL 06/21/04 12:47:00 EDT 00:01:00 TOLL 06/21/04 14:31:00 EDT 00:02:00 TOLL 06/21/04 14:49:00 EDT 00:04:00 TOLL 06/21/04 15:55:00 EDT 00:04:00 TOLL 06/21/04 23:33:00 EDT 00:01:00 TOLL 06/21/04 23:44:00 EDT 00:01:00 TOLL 06/22/04 11:53:00 EDT 00:04:00 TOLL 06/22/04 13:04:00 EDT 00:02:00 TOLL 06/22/04 14:43:00 EDT 00:01:00 TOLL 06/22/04 17:00:00 EDT 00:02:00 TOLL 06/22/04 19:11:00 EDT 00:01:00 TOLL 06/22/04 19:57:00 EDT 00:02:00 TOLL 06/22/04 20:04:00 EDT 00:01:00 TOLL 06/22/04 20:09:00 EDT 00:05:00 TOLL 06/22/04 20:56:00 EDT 00:03:00 TOLL 06/22/04 21:45:00 EDT 00:01:00 TOLL 06/22/04 21:49:00 EDT 00:02:00 TOLL 06/23/04 10:08:00 EDT 00:01:00 TOLL 06/23/04 11:35:00 EDT 00:03:00 TOLL 06/23/04 12:34:00 EDT 00:05:00 TOLL 06/23/04 13:42:00 EDT 00:02:00 TOLL 06/23/04 13:44:00 EDT 00:01:00 TOLL 06/23/04 17:57:00 EDT 00:02:00 TOLL 06/23/04 19:10:00 EDT 00:01:00 TOLL 06/23/04 19:19:00 EDT 00:06:00 TOLL 06/23/04 19:40:00 EDT 00:01:00 TOLL 06/23/04 21:46:00 EDT 00:01:00 TOLL 06/23/04 22:37:00 EDT 00:01:00 TOLL 06/23/04 23:17:00 EDT 00:02:00 TOLL 06/23/04 23:18:00 EDT 00:02:00 TOLL SENSI 1 IVE/UNCLASSIFI ED SDNY_GM_02770991 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257799 EFTA01337443 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MM-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA PAGE 194 12:09 PM CALL CORATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 06/24/04 12:17:00 EDT 00:02:00 TOLL 06/24/04 12:42:00 EDT 00:01:00 TOLL 06/24/04 12:43:00 EDT 00:09:00 TOLL 06/24/04 15:55:00 EDT 00:02:00 TOLL 06/24/04 16:10:00 EDT 00:01:00 TOLL 06/24/04 16:11:00 EDT 00:04:00 TOLL 06/24/04 16:41:00 EDT 00:02:00 TOLL 06/24/04 17:14:00 EDT 00:02:00 TOLL 06/24/04 17:31:00 EDT 00:04:00 TOLL 06/24/04 17:36:00 EDT 00:01:00 TOLL 06/24/04 17:36:00 EDT 00:01:00 TOLL 06/24/04 18:18:00 EDT 00:01:00 TOLL 06/24/04 18:32:00 EDT 00:01:00 TOLL 06/24/04 18:54:00 EDI 00:01:00 TOLL 06/24/04 18:56:00 EDT 00:01:00 TOLL 06/24/04 18:57:00 EDT 00:01:00 TOLL 06/24/04 19:22:00 EDT 00:01:00 TOLL 06/24/04 20:27:00 EDT 00:01:00 TOLL 06/24/04 20:42:00 EOT 00:01:00 TOLL 06/24/04 23:53:00 EDT 00:02:00 TOLL 06/25/04 12:52:00 EOT 00:01:00 TOLL 06/25/04 13:53:00 EDT 00:04:00 TOLL 06/25/04 14:51:00 EDT 00:01:00 TOLL 06/25/04 16:46:00 EDT 00:05:00 TOLL 06/25/04 19:28:00 EDT 00:03:00 TOLL 06/25/04 20:21:00 EDT 00:01:00 TOLL 06/25/04 20:25:00 EDT 00:03:00 TOLL 06/25/04 20:28:00 EDT 00:01:00 TOLL 06/25/04 20:52:00 EDT 00:05:00 TOLL 06/25/04 21:16:00 EDT 00:03:00 TOLL 06/25/04 21:20:00 EDT 00:01:00 TOLL 06/25/04 21:26:00 EDT 00:03:00 TOLL 06/25/04 22:06:00 EDT 00:02:00 TOLL 06/25/04 22:21:00 EDT 00:02:00 TOLL 06/25/04 23:30:00 EDT 00:01:00 TOLL 06/26/04 16:06:00 EDT 00:02:00 TOLL 06/26/04 16:12:00 EDT 00:03:00 TOLL 06/26/04 17:39:00 EDT 00:02:00 TOLL 06/26/04 17:51:00 EDT 00:03:00 TOLL 06/26/04 20:06:00 EDT 00:01:00 TOLL 06/26/04 21:47:00 EDT 00:08:00 TOLL 06/27/04 02:25:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02 770992 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257800 EFTA01337444 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MUMBER 02/22/07 PAGE 195 12:09 PM FILE: MM-108062 ?GT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATIO11 REC DATE TIME TARGET PHONE NUMBER FROM PHONE KOBER TO PHONE NUMBER TYPE OTHER NUMBER 06/27/04 02:42:00 EDT 00:01:00 TOLL 06/27/04 03:09:00 EDT 00:03:00 TOLL 06/27/04 10:49:00 EDT 00:01:00 TOLL 06/27/04 13:25:00 EDT 00:05:00 TOLL 06/27/04 15:32:00 EDT 00:03:00 TOLL 06/27/04 15:37:00 EDT 00:07:00 TOLL 06/27/04 17:17:00 EDT 00:02:00 TOLL 06/27/04 18:32:00 EDT 00:04:00 TOLL 06/27/04 20:49:00 EDT 00:03:00 TOLL 06/27/04 22:05:00 EDT 00:02:00 TOLL 06/28/04 11:26:00 EDT 00:02:00 TOIL 06/28/04 16:27:00 EDT 00:04:00 TOLL 06/28/04 17:16:00 EDT 00:02:00 TOLL 06/28/04 17:27:00 EDT 00:01:00 TOLL 06/28/04 18:01:00 EDT 00:04:00 TOLL 06/28/04 19:28100 EDT 00:02:00 TOLL 06/28/04 19:28:00 EDT 00:02:00 TOLL 06/28/04 19:34:00 EDT 00:01:00 TOLL 06/28/04 19:39:00 EDT 00:01:00 TOLL 06/28/04 19:55:00 EDT 00:03:00 TOLL 06/28/04 20:03:00 EDT 00:02:00 TOLL 06/28/04 20:44:00 EDT 00:03:00 TOLL 06/28/04 20:55:00 EDT 00:02:00 TOLL 06/28/04 21:13:00 EDT 00:02:00 TOLL 06/28/04 21:14:00 EDT 00:02:00 TOLL 06/28/04 21:22:00 EDT 00:01:00 TOLL 06/28/04 21:37:00 EDT 00:03:00 TOLL 06/28/04 21:38:00 EDT 00:01:00 TOLL 06/28/04 21:41:00 EDT 00:01:00 TOLL 06/28/04 21:52:00 EDT 00:06:00 Tat 06/28/04 21:52:00 EDT 00:03:00 TOLL 06/28/04 22:01:00 EDT 00:01:00 TOLL 06/28/04 23:12:00 EDT 00:02:00 TOLL 06/28/04 23:14:00 EDT 00:01:00 TOLL 06/28/04 23:33:00 EDT 00:13:00 TOLL 06/28/04 23:57:00 EDT 00:01:00 TOLL 06/29/04 12:11:00 EDT 00:01:00 TOLL 06/29/04 12:25:00 EDT 00:02:00 TOLL 06/29/04 13:17:00 EDT 00:02:00 TOLL 06/29/04 14:13:00 EDT 00:03:00 TOLL 06/29/04 21:51:00 EDT 00:04:00 TOLL 06/29/04 22:59:00 EDT 30:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770993 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257801 EFTA01337445 SENSITIVE/UNCLASSIFIED lAPAR001 ACTIVITY RECORDS SORTED 8T TO NUMBER PAGE 196 02/22/07 FILE: MN-108062 TGT. PHONE NCI. TOTALS INCL. RAW DATA CALL DURATIOI DATE TIME TARGET PRONE NURSER fROR PRONE ULMER 12:09 Kt REC TO PHONE KOBER TYPE OTHER CABER 06/29/04 23:29:00 EDT 00:03:00 06/30/04 09:55:00 EDT 00:01:00 06/30/04 10:06:00 EDT 00:05:00 06/30/04 10:49:00 EDT 00:03:00 06/30/04 10:56:00 EDT 00:01:00 06/30/04 10:58:00 EDT 00:01:00 06/30/04 13:49:00 EDT 00:02:00 06/30/04 14:21:00 EDT 00:02:00 06/30/04 15:05:00 EDT 00:02:00 06/30/04 15:25:00 EDT 00:01:00 06/30/04 15:54:00 EDT 00:01:00 06/30/04 16:56:00 EDT 00:03:00 06/30/04 20:25:00 EDT 00:03:00 7/01/04 01:31:00 EDT 00:02:00 7/01/04 09:30:00 EDT 00:04:00 7/01/04 11:03:00 EDT 00:03:00 7/01/04 12:33:00 EDT 00:02:00 7/01/04 13:33:00 EDT 00:01:00 7/01/04 13:51:00 EDT 00:01:00 RAW DATA: UNAVAILABLE 7/01/04 13:55:00 EDT 00:02:00 RAM DATA: UNAVAILABLE 7/01/04 14:02:00 EDT 00:04:00 7/01/04 14:54:00 EDT 00:02:00 7/01/04 16:24:00 EDT 00:01:03 7/01/04 17:24:00 EDT 00:02:00 7/01/04 21:44:00 EDT 00:02:00 7/02/04 01:03:00 EDT 00:07:00 7/02/04 08:43:00 EDT 00:01:00 7/02/04 11:20:00 EDT 00:01:00 7/02/04 11:52:00 EDT 00:02:00 RAW DATA: UNAVAILABLE 7/02/04 11:57:00 EDT 00:04:00 RAW DATA: UNAVAILABLE 7/02/04 12:20:00 EDT 00:03:00 7/02/04 12:21:00 EDT 00:01:00 RAW DATA: UNAVAILABLE 7/02/04 12:38:00 EDT 00:02:00 RAW DATA: UNAVAILABLE 7/02/04 13:36:00 EDT 00:03:00 7/02/04 16:30:00 EDT 00:01:00 7/02/04 17:16:00 EDT 00:03:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ICU ICU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770994 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257802 EFTA01337446 SENSITIVE/UNCLASSIFIED TAPAR00I ACTIVITY RECORDS SCRIED BY TO NUMBER 02/22/07 FILE: 114.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 197 12:09 PP CALL DURATION NED DATE TINE TARGET PRONE MUNGER MN PRONE AMBER TO TiONE NURSER TYPE OTNERIRSBER 7/02/04 17:35:00 EDT 00:02:00 7/02/04 19:52:00 EDT 00:02:00 7/02/04 20:52:00 EOT 00:02:00 7/02/04 21:22:00 EDI 00:01:00 7/02/04 21:33:00 EDT 00:01:00 7/02/04 22:13:00 EDT 00:01:00 7/02/04 22:18:00 EDT 00:01:00 /02/04 22:20:00 EDT 00:02:00 7/02/0422:47:MEDI 00:01:00 7/02/04 22:58:00 EDT 00:02:00 7/02/04 23:38:00 EDT 00:05:00 7/02/04 23:52:00 EDT 00:02:00 7/02/04 23:59:00 EDT 00:03:00 7/03/04 01:11:00 EDT 00:09:00 7/03/04 10:02:00 EDT 00:04:00 7/03/04 12:15:00 EDT 00:03:00 7/03/04 18:19:00 EDT 00:02:00 7/03/04 18:59:00 EDT 00:06:00 7/03/04 21:14:00 EDT 00:02:00 7/04/04 11:18:00 EDT 00:02:00 7/04/04 11:41:00 EDT 00:05:00 7/04/04 11:43:00 EDT 00:01:00 7/04/04 12:04:00 EDT 00:21:00 7/04/04 12:10:00 EDT 00:02:00 7/04/04 12:19:00 EDT 00:02:00 7/04/04 13:16:00 EDT 00:01:00 7/04/04 13:23:00 EDT 00:02:00 7/04/04 13:39:00 EDT 00:02:00 7/04/04 13:47:00 EDT 00:02:00 7/04/04 14:40:00 EDT 00:04:00 7/04/04 15:42:00 EDT GO:01:00 7/04/04 20:03:00 EDI 00:01:00 7/04/04 20:14:00 EDT 00:02:00 7/04/04 20:34:00 EDT 00:02:00 7/04/04 20:49:00 EDT 00:02:00 7/05/04 11:32:00 EDT 00:03:00 7/05/04 12:46:00 EDT 00:02:00 7/05/04 12:50:00 EDT 00:03:00 7/05/04 13:01:00 EDT 00:03:00 7/05/04 13:08:00 EDT 00:02:00 7/05/04 17:28:00 EDT 00:03:00 7/05/04 18:57:00 EDT 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL IPA TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 770995 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00257803 EFTA01337447 SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SLATED BY TO NUMBER PAGE 196 02/22/07 12:09 PH FILE: 114-108062 TGT. PHONE: IIICI. TOTALS INCL. RAW DATA CALL DURATION REG DATE TINE TARGET PRONE NUMBER FROM PRONE AGMBER TO PHONE NUPWER TYPE OTHER MISER 7/05/04 19:04:00 EDT 00:01:00 7/05/04 2:01:00 EDT 00:02:00 7/06/04 16:48:00 EDT 00:07:00 7/06/04 17:54:00 EDT 00:03:00 7/06/04 18:19:00 EDT 00:02:00 7/06/04 19:29:00 EDT 00:04:00 7/06/04 2:11:00 EDT 00:03:00 7/06/04 2:20:00 EDT 00:02:00 7/07/04 07:04:00 EDT 00:01:00 7/07/04 18:07:00 EDT 00:01:00 7/08/04 11:38:00 EDT 00:01:00 7/08/04 12:03:00 EDT 00:04:00 RAW DATA: UNAVAILABLE 7/08/04 12:07:00 EDT 00:03:00 RAW DATA: UNAVAILABLE 7/06/04 12:15:00 EDT 00:01:00 7/06/04 12:19:00 EDT 00:01:00 RAW DATA: UNAVAILABLE 7/08/04 12:21:00 EDI 00:04:00 RAW DATA: UNAVAILABLE 7/08/04 12:49:00 EDT 00:01:00 RAW DATA: UNAVAILABLE 7/06/04 12:53:00 EDT 00:01:00 7/08/04 13:05:00 EDT 00:04:00 RAW DATA: UNAVAILABLE 7/06/04 14:42:00 EDT 00:02:00 RAW DATA: UNAVAILABLE 7/08/04 15:11:00 EDT 00:02:00 7/08/04 00:02:00 RAW DATA: UNAVAILABLE 7/08/04 15:28:00 EDT 00:02:00 7/06/04 15:30:00 EDT 00:02:00 RAW DATA: UNAVAILABLE 7/08/04 16:04:00 EDT 00:01:00 7/06/04 17:14:00 EDT 00:02:00 7/08/04 18:25:00 EDT 00:02:00 7/08/04 19:34:00 EDT 00:03:00 7/08/04 19:52:00 EDT 00:03:00 7/06/04 19:56:00 EDT 00:03:00 7/08/04 2:36:00 EDT 00:03:00 7/08/04 21:00:00 EDT 00:02:00 7/09/04 09:13:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770996 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257804 EFTA01337448 IAPOADOT SENS' T I VE/UNCLASSI F :ED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 199 02/72/07 12:09 PN FILE: 1411-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DUIUT ION REC DATE TINE TARGET MIME NUMBER FROM PONE EMBER TO NONE MURDER TYPE OTNER N1MBER 07/09/04 10:36:00 EDT 00:01:00 TOLL 07/09/04 10:47:00 EDT 00:05:00 TOLL 07/09/04 12:29:0001 00:01:00 TOLL 07/09/04 13:37:00 EDT 00:03:00 TOLL RAW DATA: UNAVAILABLE 07/09/04 14:01:00 EDT 00:02:00 TOLL RAW DATA: UNAVAILABLE 07/09/04 14:07:00 EDT 00:02:00 TOLL 07/09/04 14:29:00 EDT 00:07:00 TOLL RAW DATA: UNAVAILABLE 07/09/04 19:28:00 EDT 00:01:00 TOLL 7/09/04 21:22:00 EDT 00:02:00 TOLL 7/09/04 21:24:00 EDT 00:02:00 TOLL 7/09/04 21:28:00 EDT 00:02:00 TOLL 7/09/04 21:44:00 EDT 00:01:00 TOLL 7/09/04 21:45:00 EDT 00:01:00 TOLL 7/09/04 22:18:00 EDT 00:01:00 TOLL /09/04 22:19:00 EDT 00:10:00 TOLL 7/09/04 22:29:00 EDT 00:01:00 TOLL 7/09/04 22:54:00 EDT 00:01:00 TOLL 7/10/04 01:08:00 EOT 00:02:00 TOLL 7/10/04 01:10:00 EDT 24:00:00 TOLL 7/10/04 11:19:00 EDT 00:03:00 TOLL 7/10/04 12:18:00 EDT 00:01:00 TOLL 7/10/04 12:45:00 EDT 00:01:00 TOLL 7/10/04 12:47:00 EDT 00:01:00 TOLL 7/10/04 13:06:00 EDT 00:02:00 TOLL 7/10/04 14:02:00 EDT 00:01:00 TOLL 7/10/04 14:08:00 EDT 00:01:00 TOLL 7/10/04 14:30:00 EDT 00:01:00 TOLL 7/10/04 17:35:00 EDT 00:04:00 TOLL 7/10/04 18:04:00 EDT 00:05:00 TOLL 7/10/04 18:27:00 EDT 00:05:00 TOLL 7/10/04 18:46:00 EDT 00:01:00 TOLL 7/10/04 18:47:00 EDT 00:02:00 TOLL 7/10/04 18:57:00 EDT 00:02:00 TOLL 7/10/04 19:05:00 EDT 00:02:00 TOLL 7/10/04 20:38:00 EDT 00:03:00 TOLL /10/04 21:24 :00 EDT 00:03:00 TOLL 7/10/04 21:43:00 EDT 00:01:00 TOLL 7/10/04 22:36:00 EDT 00:01:00 •OLL 7/10/04 23:16:00 EDT 00:02:00 TOLL SE MSI I VE/uNCLAss:f TED SDNY_GM_02770997 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257805 EFTA01337449 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MI-108062 TOT. PHONE: NCI. TOTALS INCL. RAW DATA PAGE 200 12:09 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/11/04 00:50:00 EDT 00:01:00 TOLL 07/11/04 01:06:00 EOT 00:01:00 TOLL 07/11/04 01:15:00 EDT 00:03:00 TOLL 07/11/04 01:18:00 EDT 00:02:00 TOLL 07/11/04 10:13:00 EDT 00:02:00 TOLL 07/11/04 13:41:00 EDT 00:04:00 TOLL 07/11/04 16:15:00 EOT 00:05:00 TOLL 07/11/04 17:06:00 EDT 00:05:00 TOLL 07/11/04 17:34:00 EDT 00:01:00 TOLL 07/11/04 17:35:00 EDT 00:02:00 TOLL 07/11/04 17:52:00 EDT 00:01:00 TOLL 07/11/04 18:01:00 EDT 00:02:00 TOLL 07/11/04 18:35:00 EDT 00:02:00 TOLL 07/11/04 19:16:00 EDT 00:05:00 TOLL 07/11/04 21:55:00 EDT 00:01:00 TOLL 07/11/04 23:16:00 EDT 00:01:00 TOLL 07/12/04 10:21:00 EDT 00:01:00 TOLL 07/12/04 15:52:00 EDT 00:06:00 TOLL 07/12/04 18:09:00 EDT 00:02:00 TOLL 07/12/04 20:19:00 EDT 00:02:00 TOLL 07/ 12/04 20:25:00 EDT 00:04:00 TOLL 07/12/04 21:15:00 EDT DO:r.:00 TOLL 07/13/04 09:31:00 EDT 00:04:00 TOLL 07/13/04 10:26:00 EDT 00:03:00 TOLL 07/13/04 13:26:00 EDT 00:02:00 TOLL 07/13/04 15:39:00 EDT 00:04:00 TOLL 07/13/04 17:02:00 EDT 00:01:00 TOLL 07/13/04 21:05:00 EDT 00:01:00 TOLL 07/14/04 10:03:00 EDT 00:03:00 TOLL 07/14/04 10:24:00 EDT 00:02:00 TOLL 07/14/04 10:57:00 EDT 00:02:0D TOLL 07/14/04 15:54:00 EDT 00:01:D0 TOLL RAW DATA: UNAVAILABLE 07/14/04 16:16:00 EDT 00:14:00 TOLL RAW DATA: UNAVAILABLE 07/14/04 17:13:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE 07/14/04 17:22:00 EDT 00:02:00 TOLL RAW DATA: UNAVAILABLE 07/14/04 17:56:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE 07/14/04 18:33:00 EDT 00:03:00 TOLL SENSIT I VE/UNCLASSI F IED SDNY_GM_02770998 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257806 EFTA01337450 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: NM-108062 TGT. PRONE:-INCL. TOTALS INCL. RAM BAIA PAGE 201 12:09 P/1 CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER RAN DATA: UNAVAILABLE 7/ 14/04 19:05:00 EDT 00:01:00 RAN DATA: UNAVAILABLE 7/14/04 21:23:00 EDT 00:02:00 7/14/04 21:58:00 EDT 00:01:00 7/14/04 22:03:00 EDT 00:03:00 7/14/04 22:13:00 EDT 00:01:00 7/14/04 22:51:00 EDT 00:02:00 7/14/04 23:02:00 EDT 00:01:00 7/14/04 23:14:00 EDT 00:03:00 7/15/04 09:41:00 EDT 00:09:00 7/15/04 09:49:00 EDT 00:01:00 7/15/04 11:00:00 EDT 00:02:00 7/15/04 12:43:00 EDT 00:11:00 7/15/04 13:01:00 EDT 00:02:00 7/15/04 13:34:00 EDT 00:02:00 7/15/04 15:08:00 EDT 00:02:00 7/15/04 16:37:00 EDT 00:02:00 7/15/04 17:14:00 EDT 00:04:00 7/15/04 18:45:00 EDT 00:02:00 7/15/04 19:18:00 EDT 00:01:00 7/15/04 19:19:00 EDT 00:02:00 7/15/04 21:05:00 EDT 00:01:00 7/15/04 22:06:00 EDT 00:02:00 7/15/04 22:41:00 EDT 00:03:00 7/15/04 22:46:00 EDT 00:01:00 7/16/04 00:10:00 EDT 00:03:00 7/16/06 10:32:00 EDT 00:01:00 7/ 16/04 10:36:00 EDT 00:01:00 7/16/04 11:10:00 EDT 00:03:00 7/16/04 13:21:00 EDT 00:05:00 7/16/04 13:32:00 EDT 00:01:00 7/16/04 13:45:00 EDT 00:01:00 7/16/04 14:14:00 EDT 00:02:00 7/16/04 14:54:00 EDT 00:04:00 7/16/04 14:55:00 EDT 00:02:00 7/16/04 16:47:00 EDT 00:01:00 7/16/04 16:51:00 EDT 00:01:00 7/16/04 19:30:00 EDT 00:02:00 7/16/04 20:05:00 EDT 00:01:00 7/16/04 20:29:00 EDT 00:04:00 7/16/04 20:39:00 EDT 00:04:00 SENS! T IYE/UNCL ASS! F IED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ICU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770999 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257807 EFTA01337451 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 202 02/22/07 12:09 RN FILE: 11.108062 TGT. RHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TINE TARGET AIME 10.11111ER FROI RAPE NUMBER TO ANNE NUMBER TYPE OTNER NUMBER 7/16/04 21:02:00 EDT 00:01:00 TOLL 7/16/04 21:15:00 EDT 00:01:00 TOLL 7/16/04 22:35:00 EDT 00:02:00 TOLL 7/16/04 22:36:00 EDT 00:02:00 TOLL 7/16/04 22:59:00 EDT 00:01:00 TOLL 7/16/04 23:47:00 EDT 00:01:00 TOLL 7/17/04 01:17:00 EDT 00:03:00 TOLL 7/17/04 10:30:00 EDT 00:04:00 TOIL 7/17/04 10:35:00 EDT 00:05:00 TOIL 7/17/04 10:46:00 EDT 00:06:00 TOLL 7/17/04 11:48:00 EDT 00:02:00 TOLL 7/17/04 11:50:00 EDT 00:05:00 TOLL 7/17/04 12:29:00 EDT 00:04:00 TOLL 7/17/04 12:59:00 EDT 00:04:00 TOLL 7/17/04 13:04:00 EDT 00:02:00 TOLL 7/17/04 13:05:00 EDT 00:03:00 TOLL 7/17/04 13:09:00 EDT 00:07:00 TOLL 7/17/04 13:32:00 EDT 00:02:00 TOLL 7/17/04 13:51:00 EDT 00:07:00 TOLL 7/17/04 16:27:00 EDT 00:02:00 TOLL 7/17/04 16:38:00 EDT 00:01:00 TOLL 7/17/04 16:53:00 EDT 00:02:00 TOLL 7/17/04 18:32:00 EDT 00:01:00 TOLL 7/17/04 19:05:00 EDT 00:02:00 TOLL 7/17/04 19:35:00 EDT 00:01:00 TOLL 7/17/04 19:55:00 EDT 00:04:00 TOLL 7/17/04 21:19:00 EDT 00:02:00 TOLL 7/17/04 23:10:00 EDT 00:01:00 TOLL 7/17/04 23:38:00 EDT 00:08:00 TOLL 7/18/04 01:28:00 EDT 00:01:00 TOLL 7/18/04 02:17:00 EDT 00:02:00 TOLL 7/18/04 08:32:00 EDT 00:03:00 TOLL 7/18/04 08:49:00 EDT 00:03:00 TOLL 7/18/04 09:20:00 EDT 00:01:00 TOLL 7/18/04 10:44:00 EDT 00:02:00 TOLL 7/18/04 13:45:00 EDT 00:01:00 TOLL 7/18/04 14:02:00 EDT 00:02:00 TOIL 7/18/04 14:46:00 EDT 00:01:00 TOLL 7/18/04 15:58:00 EDT 00:03:00 TOLL 7/18/04 19:53:00 EDT 00:01:00 Tat. 7/18/04 20:12:00 EDT 00:01:00 TOLL 7/18/04 20:26:00 EDT 00:01:00 TOLL SENSITIVE( (CLASSIFIED SDNY_GM_02771000 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257808 EFTA01337452 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NURSER 02/22/07 FILE: 41-108062 TOT. PINTNE:~1 INCL. TOTALS INCL. RAW DATA PAGE 203 12:09 PN CALL DURATION REG DATE TIME TARGET PHONE NUMBER FROM PHONE NURSER TO NOR NUMBER TYPE OTHER NURSER /18/04 20:28:00 EDT 00:01:00 /18/04 22:06:00 EDT 00:02:00 /19/04 00:14:00 EDT 00:02:00 /19/04 10:47:00 EDT 00:05:00 /19/04 10:59:00 EDT 00:01:00 /19/04 11:45:00 EDT 00:02:00 /19/04 12:03:00 EDT 00:06:00 /19/04 13:15:00 EDT 00:06:00 /19/04 16:03:00 EDT 00:01:00 /19/04 16:14:00 EDT 00:02:00 /19/04 16:18:00 EDT 00:03:00 /19/04 16:24:00 EDT 00:02:00 /19/04 16:36:00 EDT 00:03:00 /19/04 17:18:00 EDT 00:01:00 /19/04 17:43:00 EDT 00:01:00 /19/04 17:51:00 EDT 00:01:00 /19/04 19:32:00 EDT 00:03:00 /19/04 20:00:00 EDT 00:02:00 /19/04 20:29:00 EDT 00:02:00 /19/04 21:14:00 EDT 00:01:00 /19/04 21:51:00 EDT 00:02:00 /19/04 22:49:00 EDT 00:02:00 /20/04 00:01:00 EDT 00:02:00 /20/04 00:13:00 EDT 00:01:00 /20/04 01:26:00 EDT 00:01:00 /20/04 14:09:00 EDT 00:04:00 /20/04 16:03:00 EDT 00:02:00 /20/04 16:12:00 EDT 00:04:00 /20/04 16:18:00 EDT 00:05:00 /20/04 16:21:00 EDT 00:08:00 /20/04 16:31:00 EDT 00:07:00 /20/04 17:25:00 EDT 00:02:00 /20/04 21:00:00 EDT 00:05:00 /20/04 22:24:00 EDT 00:02:00 /20/04 22:37:00 EDT 00:03:00 RAW DATA: UNAVAILABLE /21/04 12:52:00 EDT 00:03:00 /21/04 14:04:00 EDT 00:01:00 /21/04 14:28:00 EDT 00:01:00 RAW DATA: UNAVAILABLE /21/04 14:34:00 EDT 00:04:00 RAW DATA: UNAVAILABLE SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL Tat Tat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 'KILL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL SDNY_GM_02771001 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257809 EFTA01337453 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO DUMBER PAGE 204 02/22/07 12:09 PM FILE: IM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL OURATICS REC DATE TIME TARGET RHONE NUMBER FROM PMMW MASER TO NONE NUMBER TYPE OTHER NUMBER 7/21/04 15:31:00 EDT 00:02:00 TOLL 7/21/04 15:34:00 EDT 00:03:00 TOLL 7/21/04 18:21:00 EDT 00:03:00 TOLL 7/21/04 18:31:00 EDT 00:02:00 TOLL 7/21/04 18:33:00 EDT 00:01:00 TOLL 7/21/04 18:57:00 EDT 00:02:00 TOLL 7/21/04 19:43:00 EDT 00:05:00 TOLL 7/21/04 19:58:00 EDT 00:03:00 TOLL 7/21/04 21:40:00 EDT 00:05:00 TOLL 7/21/04 21:45:00 EDT 00:04:00 TOLL //r/04 21:49:00 EDT 00:01:00 TOLL 7/21/04 21:53:00 EDT 00:01:00 TOLL 7/21/04 22:18:00 EDT 00:01:00 IPA 7/21/04 22:19:00 EDT 00:01:00 TOLL 7/21/04 23:48:00 EDT 00:03:00 TOLL 7/22/04 10:56:00 EDT 00:02:00 TOLL 7/22/04 11:26:00 EDT 00:03:00 TOLL 7/22/04 11:31:00 EDT 00:01:00 TOLL 7/22/04 11:33:00 EDT 00:01:00 TOLL 7/22/04 11:37:00 EDT 00:01:00 TOLL 7/22/04 12:32:00 EDT 00:02:00 TOLL 7/22/04 13:07:00 EDT 00:03:00 TOLL 7/22/04 13:52:00 EDT 00:06:00 TOLL 7/22/04 20:06:00 EDT 00:08:00 TOLL 7/22/04 21:22:00 EDT 00:01:00 TOLL 7/22/04 21:47:00 EDT 00:02:00 TOLL 7/22/04 22:08:00 EDI 00:01:00 TOLL 7/22/04 23:49:00 EDT 00:0':00 TOLL 7/23/04 00:47:00 EDT 00:04:00 TOLL 7/23/04 01:48:00 EDT 00:02:00 TOLL 7/23/04 02:15:00 EDT 00:02:00 TOLL 7/23/04 09:35:00 EDT 00:01:00 TOLL 7/23/04 09:41:00 EDT 00:03:00 TOLL 7/23/04 11:32:00 EDT 00:02:00 TOLL 7/23/04 15:05:00 EDT 00:01:00 TOLL 7/23/04 16:41:00 EDT 00:02:00 TOLL 7/23/04 16:41:00 EDT 00:03:00 TOLL 7/23/04 16:43:00 EDT 00:02:00 TOLL 7/23/04 17:13:00 EDT 00:01:00 TOLL 7/23/04 17:15:00 EDT 00:01:00 TOLL 7/23/04 19:15:00 EDT 00:04:00 TOLL 7/23/04 19:19:00 EDT 00:02:00 TOLL SENSITIVE/UICLASSIFIEO SDNY_GM_02771002 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257810 EFTA01337454 SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 205 02/22/07 12:09 PM TILE: CALL DURATIGN DATE TIM NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAU TARGET MORE kLMBER FROM PHONE NUMBER TO PRONE DATA REC UMBER TYPE OTHER NUMBER 7/23/04 19:19:00 EDT 00:01:00 11:41 7/23/04 21:00:00 EDT 00:02:00 TOLL 7/23/04 21:33:00 EDT 00:03:00 TOLL 7/23/04 23:10:00 EDT 00:10:00 TOLL 7/24/04 00:17:00 EDT 00:01:00 Tell 7/24/04 01:16:00 EDT 00:11:00 TOLL 7/24/04 10:15:00 EDT 00:01:00 TOLL 7/24/04 10:37:00 EDT 00:01:00 TOLL 7/24/04 11:36:00 EDT 00:01:00 TOR 7/24/04 11:44:00 EDT 00:01:00 TOLL 7/24/04 12:08:00 EDT 00:01:00 TOLL 7/24/04 13:15:00 EDT 00:03:00 TOLL 7/24/04 17:00:00 EDT 00:02:00 TOLL 7/24/04 18:10:00 EDT 00:02:00 TOLL 7/24/04 18:42:00 EDT 00:04:00 TOLL 7/24/04 18:57:00 EDT 00:03:00 TOLL 7/24/04 20:31:00 EDT 00:01:00 TOLL 7/24/04 20:44:00 EDT 00:03:00 TOLL 7/24/04 21:07:00 EDT 00:01:00 TOLL 7/24/04 22:54:00 EDT 00:03:00 TOLL 7/24/04 23:29:00 EDT 00:01:00 TOLL 7/25/04 02:38:00 EDT 00:03:00 TOLL 7/25/04 05:02:00 EDT 00:01:00 TOLL 7/25/04 15:48:00 EDT 00:01:00 TOLL 7/25/04 22:33:00 EDT 00:03:00 TOLL 7/25/04 22:55:00 EDT 00:03:00 TOLL 7/26/04 10:13:00 EDT 00:01:00 TOLL 7/26/04 11:33:00 EDT 00:02:00 TOLL 7/26/04 12:47:00 EDT 00:02:00 TOLL 7/26/04 13:20:00 EDT 00:01:00 TOLL 7/26/04 15:55:00 EDT 00:02:00 TOLL 7/26/04 17:46:00 EDT 00:02:00 TOLL 7/26/04 17:49:00 ED: 00:01:00 TOLL 7/26/04 19:42:00 EDT 00:03:00 TOLL 7/26/04 19:54:00 EDT 00:01:00 TOLL 7/26/04 20:06:00 EDT 00:01:00 TOLL 7/26/04 20:16:00 EDT 00:03:00 TOLL 7/26/04 21:59:00 EDT 00:02:00 TOLL 7/26/04 23:10:00 EDT 00:04:00 TOLL 7/27/04 00:10:00 EDT 00:01:00 TOLL 7/27/04 00:25:00 EDT 00:03:00 TOLL 7/27/04 01:18:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771003 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002578 I I EFTA01337455 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SPITED BY TO NUMBER 02/22/07 PAGE 206 12:09 F% FILE: #4.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRD PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 7/27/04 11:18:00 EDT 00:02:00 TOLL 7/27/04 11:55:00 EDT 00:02:00 TOLL 7/27/04 12:45:00 EDT 00:02:00 TOLL 7/27/04 15:10:00 EDT 00:06:00 TOLL 7/27/04 15:36:00 EDT 00:01:00 TOLL 7/27/04 15:55:00 EDT 00:02:00 TOLL 7/27/04 16:14:00 MT 00:04:00 TOLL 7/27/04 18:22:00 EDT 00:03:00 TOLL 7/27/04 21:31:00 EDT 00:04:00 TOLL 7/27/04 23:34:00 EOT 00:07:00 TOLL 7/28/04 10:36:00 EDT 00:02:00 TOLL 7/28/04 10:50:00 EDT 00:03:00 TOLL 7/28/04 19:21:00 EDT 00:01:00 TOLL 7/28/04 23:08:00 EOT 29:00:00 TOLL 7/28/04 23:47:00 EDT 00:01:00 TOLL 7/28/04 23:58:00 EDT 27:00:00 TOLL 7/29/04 08:51:00 EDT 00:01:00 TOLL 7/29/04 10:36:00 EDT 00:05:00 TOLL RAW DATA: UNAVAILABLE 7/29/04 10:54:00 EDT 00:02:00 TOLL 7/29/04 11:12:00 EDT 00:02:00 TOLL PAW DATA: UNAVAILABLE 7/29/04 11:30:00 EDT 00:02:00 TOLL RAW DATA: UNAVAILABLE 7/29/04 13:43:00 EDI 00:05:00 TOLL 7/29/04 13:58:00 EDT 00:02:00 TOLL 7/29/04 17:20:00 EOT 00:02:00 TOLL 7/29/04 18:27:00 EDT 00:01:00 TOLL 7/29/04 21:26:00 EDT 00:01:00 TOLL 7/29/04 22:52:00 EDT 00:02:00 TOLL 7/29/04 22:55:00 EDT 00:02:00 TOLL 7/30/04 01:20:00 EOT 00:05:00 TOLL 7/30/04 11:23:00 EDT 00:01:00 TOLL 7/30/04 11:49:00 EOT 00:01:00 TOLL 7/30/04 13:12:00 EDT 00:01:00 TOLL 7/30/04 14:42:00 EOT 00:03:00 TOLL 7/30/04 14:46:00 EDT 00:04:00 TOLL 7/30/04 15:42:00 EDT 00:02:00 TOLL 7/30/04 16:47:00 EDT 00:02:00 TOLL 7/30/04 16:57:00 EDT 00:07:00 TOLL 7/30/04 19:27:00 EDT 00:01:00 TOLL 7/30/04 19:37:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SONY GM_02771004 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257812 EFTA01337456 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 207 02/22/07 12:09 PR CALL DURATION DATE TINE FILE: IN-108062 TGT. DRONE INCL. TOTALS INCL. RAW DATA TARGET PHONE NUMBER FRON MOM teen TO PROBE MASER REC TYPE OTHER MASER 07/30/04 22:26:00 EDT 00:01:00 TOLL 07/30/04 23:09:00 EDT 00:04:00 TOLL 07/31/06 00:08:00 EDT 00:01:00 TOLL 07/31/04 00:33:00 EDT 00:08:00 TOLL 07/31/04 10:59:00 EDT 00:04:00 TOLL 07/31/04 13:21:00 EDT 00:07:00 Tat 07/31/04 18:21:00 EDT 00:02:00 TOLL 07/31/04 19:35:00 EDT 00:01:00 TPA 07/31/04 20:37:00 EDT 00:04:00 TOLL 07/31/04 20:56:00 EDT 00:04:00 TOLL 07/31/04 21:00:00 EDT 00:01:00 TOLL 07/31/04 22:56:00 EDT 00:03:00 TOLL 08/01/04 00:17:00 EDT 00:02:00 TOLL 08/01/04 09:18:00 EDT 00:06:00 TOLL 08/01/04 09:48:00 EDT 00:02:00 TOLL 08/01/04 10:26:00 EDT 00:06:00 TOLL 08/01/04 10:47:00 EDT GO:02:00 TOLL 08/01/04 12:52:00 EDT 00:03:00 TOLL 08/01/04 12:55:00 EDT 00:02:00 TOLL 08/01/04 13:45:00 EDT 00:02:00 TOLL 08/01/04 14:29:00 EDT 00:01:00 TOLL 08/01/04 16:27:00 EDT 00:02:00 TOLL 08/01/04 17:36:00 EDT 00:04:00 Tat 08/01/04 17:40:00 EDT 00:02:00 TOLL 08/01/04 18:02:00 EDT 00:02:00 TOLL 08/01/04 18:32:00 EDT 00:01:00 TOLL 08/01/04 18:44:00 EDT 00:02:00 Tat 08/02/04 08:21:00 EDT 00:03:00 TOLL 08/02/04 08:47:00 EDT 00:02:00 TOLL 08/02/04 14:28:00 EDT 00:01:00 TOLL 08/02/04 21:14:00 EOT 00:02:00 TOLL 08/02/04 21:20:00 EDT 00:02:00 TOLL 08/03/04 00:28:00 EDT 00:02:00 TOLL 08/03/04 14:10:00 EDT 00:01:00 TOLL 08/03/04 15:31:00 EDT 00:05:00 TOLL 08/03/04 16:16:00 EDT 00:02:00 TOLL 08/03/04 16:18:00 EDT 00:01:00 TOLL 08/03/04 16:34:00 EDT 00:01:00 TOLL 08/03/04 17:35:00 EDT 00:01:00 TOLL 08/03/04 19:26:00 EDT 00:01:00 TOLL 08/03/04 22:19:00 EDT 00:04:00 TOLL 08/03/04 22:21:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771005 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257813 EFTA01337457 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MISER PAGE 208 02/22/07 12:09 PM FILE: MI-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL (*RATIO: DATE TIME 10 PROBE REC TARGET PHONE NUMBER FRON PRONE MASER NUMBER TYPE OTHER MISER 08/03/04 22:25:00 EDT 00:05:00 TOLL 08/03/04 22:50:00 EDT 00:01:00 TOLL 08/03/04 22:52:00 EDT 00:02:00 TOLL 08/03/04 23:25:00 EDT 00:02:00 TOLL 08/03/04 23:46:00 EDT 00:02:00 TOLL 06/04/04 00:28:00 EDT 00:02:00 TOLL 08/04/04 15:29:00 EDT 00:02:00 TOLL 08/04/04 15:30:00 EDT 00:04:00 TOLL 08/04/04 17:39:00 EDT 00:01:00 TOLL 08/04/04 18:15:00 EDT 00:02:00 TOLL 08/04/04 18:47:00 EDT 00:01:00 TOLL 08/04/04 19:21:00 EDT 00:01:00 TOLL 08/04/04 19:57:00 EDT 00:03:00 TOLL 08/04/04 20:49:00 EDT 00:02:00 TOLL 08/04/04 20:51:00 EDT 00:01:00 TOLL 08/04/04 23:23:00 EDT 00:01:00 TOLL 08/04/04 23:28:00 EDT 00:02:00 TOLL 08/05/04 13:51:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE 08/05/04 14:42:00 EDT 00:04:00 TOLL RAW DATA: UNAVAILABLE 08/05/04 16:17:00 EDT 00:01:00 TOLL 08/05/04 16:53:00 EDT 00:01:00 TOLL 08/05/04 16:59:00 EDT 00:01:00 TOLL 08/05/04 17:08:00 EDT 00:06:00 TOLL 08/05/04 18:07:00 EDT 00:01:00 TOLL 08/05/04 18:37:00 EDT 00:01:00 TOLL OB/05/04 19:19:00 EDT 00:02:00 TOLL 08/05/04 20:37:00 EDT 00:02:00 TOLL 08/06/04 09:57:00 EDT 00:01:00 TOIL 08/06/04 13:08:00 EDT 00:02:00 TOLL 08/06/04 13:45:00 EDT 00:01:00 TOLL RAM DATA: UNAVAILABLE 08/06/04 13:55:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE 08/06/04 13:59:00 EDT 00:03:00 TOLL RAM DATA: UNAVAILABLE 08/06/04 14:02:00 EDT 00:03:00 TOLL 08/06/04 14:19:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE 08/06/04 15:46:00 EDT 00:07:00 TOLL 08/06/04 15:58:00 EDT 00:02:00 TOLL MASI T I VE/UNCLASS I F TED SDNY_GM_02771006 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257514 EFTA01337458 SENSI I VE/UNCLASSI F TED TARARD0I ACTIVITY RECORDS SORTED By TO NUMBER PAGE 209 02/22/07 12:09PN FILE: CALL DURATION DATE TINE RAN DATA: UNAVAILABLE NI-108062 TGT. PRONE: TOTALS INCL. RAW TARGET NOME MUNGER FROM NOME NUMBER TO PHONE DATA REC NUMBER TYPE OTHER NUMBER 08/06/04 17:21:00 EDT 00:01:00 TOLL 08/06/04 18:11:00 EDI 00:03:00 TOLL 08/06/04 21:39:00 EDT 00:01:00 TOLL 08/06/04 23:15:00 EDT 00:03:00 TOLL 08/06/04 23:44:00 EDT 00:03:00 TOLL 08/07/04 01:22:00 EDT 00:03:00 TOIL 08/07/04 03:10:00 EDI 00:01:00 TOLL 08/07/04 04:24:00 EDT 00:02:00 TOLL 08/07/04 04:39:00 WT 00:02:00 TOIL 08/07/04 04:42:00 EDT 00:01:00 TOLL 08/07/04 04:49:00 EDT 00:05:00 TOLL 08/07/04 05:08:00 WI 00:01:00 TOLL 08/07/04 05:23:00 EDT 00:01:00 TOLL 08/07/04 05:29:00 EDT 00:03:00 TOLL 08/07/04 08:23:00 EDI 00:01:00 TOLL 08/07/04 13:46:00 WI 00:01:00 TOLL 08/07/04 14:59:00 WT 00:03:00 TOLL 08/07/04 17:05:00 EDT 00:02:00 TOLL 08/07/04 17:16:00 EDT 00:09:00 TOLL 08/07/04 17:31:00 EDT 00:05:00 TOLL 08/07/04 18:30:00 EDT 00:07:00 TOLL 08/07/04 18:40:00 EDT 00:01:00 TOLL 08/07/04 18:57:00 EDT 00:02:00 TOLL 08/07/04 19:44:00 EDT 00:01:00 TOLL 08/07/04 19:46:00 EDT 00:01:00 TOLL 08/07/04 20:11:00 EDT 00:03:00 TOLL 08/07/04 20:15:00 EDT 00:01:00 TOLL OB/07/04 20:38:00 EDT 00:01:00 TOLL 08/07/04 20:40:00 EDT 00:01:00 TOLL 08/07/04 20:42:00 EDT 00:03:00 TOLL 08/07/04 21:02:00 EDT 00:03:00 TOLL 08/07/04 23:09:00 EDT 00:02:00 TOIL 08/07/04 23:09:00 EDT 00:02:00 TOLL 08/08/04 04:14:00 EDT 00:01:00 TOLL 08/08/04 04:25:00 EDT 00:04:00 TOIL 08/08/04 05:03:00 EDT 00:01:00 TOLL 08/08/04 14:18:00 EDT 00:01:00 TOLL 08/08/04 14:20:00 EDT 00:07:00 TOIL 08/08/04 17:07:00 EDT 00:01:00 TOLL 08/08/04 17:42:00 EDT 00:07:00 TOLL 08/08/04 19:50:00 EDT 00:05:00 TOLL SENSITIVE/UMCLASSIBIED SDNY_GM_02771007 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257815 EFTA01337459 TAPARD0I 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 10-108062 TOT. PRONE: ♦-INCL. TOTALS INCL. RAN DATA PAGE 210 12:09 04 CALL MANTIC* AEC DATE TINE TARGET PRONE MUNGER FROR PRONE NUNIER TO PRONE NUMER TYPE OTHER NURSER 08/08/04 21:31:00 EDT 00:01:00 TOLL 08/08/04 22:10:00 EDT 00:02:00 TOLL 08/08/04 22:27:00 EDT 00:05:00 TOLL 08/09/04 00:12:00 EDT 00:01:00 TOLL 08/09/04 10:35:00 EDT 00:01:00 TOLL 08/09/04 10:35:00 EDT 00:03:00 TOLL 08/09/04 10:43:00 EDT 00:03:00 TOLL 08/09/04 10:46:00 EDT 00:05:00 TOLL 08/09/04 11:13:00 EDT 00:01:00 TOLL 08/09/04 13:14:00 EDT 00:06:00 TOLL 08/09/04 14:08:00 EDT 00:03:00 TOLL 08/09/04 16:20:00 EDT 00:01:00 TOLL 08/09/04 16:23:00 EDT 00:01:00 TOLL 08/10/04 00:10:00 EDT 00:01:00 TOLL 08/10/04 01:21:00 EDT 00:01:00 TOLL 08/10/04 09:39:00 EDT 00:02:00 TOLL 08/10/04 10:44:00 EDT 00:02:00 TOLL 08/10/04 13:54:00 EDT 00:09:00 TOLL 08/10/04 15:49:00 EDT 00:03:00 TOLL 08/10/04 15:55:00 EDT OD:05:00 TOLL 08/10/04 17:16:00 EDT 00:04:00 TOLL 08/10/04 17:34:00 EDT 00:01:00 TOLL 08/10/04 17:46:00 EDT 00:01:00 TOLL 08/10/04 18:11:00 EDT 00:02:00 TOLL 08/10/04 20:17:00 EDT 00:01:00 TOLL 08/10/04 21:02:00 EDT 00:02:00 TOLL 08/10/04 21:23:00 EDT 00:01:00 TOLL 00/10/04 23:42:00 EDT 00:10:00 TOLL 08/10/04 23:54:00 EDT 00:01:00 TOLL 08/11/04 06:56:00 EDT 00:02:00 TOLL 08/11/04 07:52:00 EDT 00:01:00 TOLL 08/11/04 07:54:00 EDT 00:02:00 TOLL 08/11/04 11:18:00 EDT 00:02:00 TOLL 08/11/04 11:26:00 EDT 00:02:00 TOLL 08/11/04 12:33:00 EDT 00:02:00 TOLL 08/11/04 12:57:00 EDT 00:02:00 TOLL 08/11/04 13:53:00 EDT 00:01:00 TOLL 08/ 11/04 14:46:00 EDT 00:02:00 TOLL 08/11/04 14:51:00 EDT 00:05:00 TOLL 08/11/04 14:57:00 EDT 00:02:00 TOLL 08/11/04 16:23:00 EDT 00:02:00 TOLL 08/11/04 16:25:00 EDT 00:04:00 Tat. SENSIT I VENNCLASS I FIED SDNYGM_02771008 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257816 EFTA01337460 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 211 02/22/07 12:09 PM FILE: NM-1013062 TGT. PHONE: INCL. TOTALS INCL. RAY DATA CALL DURATION REC DATE TINE TARGET PHONE MUMMER FROM PROBE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/12/04 07:17:00 EDT 00:01:00 TOLL 08/12/04 12:18:00 EDT 00:02:00 TOLL 08/12/04 17:11:00 EDT 00:01:00 TOLL 08/12/04 18:37:00 EDT 00:01:00 TOLL 08/12/04 18:57:00 EDT 00:02:00 TOLL 08/12/04 21:07:00 EDT 00:07:00 TOLL 08/12/04 21:16:00 EDT 00:01:00 TOLL 08/13/04 10:14:00 EDT 00:01:00 TOLL 08/13/04 10:22:00 EDT 00:02:00 TOLL 08/13/04 14:04:00 EDT 00:01:00 TOLL 08/13/04 14:38:00 EDT 00:01:00 TOLL 08/13/04 15:00:00 EDT 00:04:00 TOLL 08/13/04 16:07:00 EDT 00:01:00 TOLL 08/13/04 16:08:00 EDT 00:01:00 TOLL 08/13/04 16:13:00 EDT 00:02:00 TOLL 08/13/04 16:30:00 EDT 00:04:00 TOLL 08/13/04 21:33:00 EDT 00:06:00 TOLL 08/14/04 14:20:00 EDT 00:02:00 TOLL 08/14/04 14:22:00 EDT 00:01:00 TOLL 08/14/04 14:39:00 EDT 00:04:00 TOLL 08/14/04 18:01:00 EDT 00:03:00 TOLL 08/14/04 19:49:00 EDT 00:01:00 TOLL 08/14/04 19:57:00 EDT 00:02:00 TOLL 08/14/04 20:25:00 EDT 00:02:00 TOLL 08/14/04 20:32:00 EDT 00:03:00 TOLL 08/14/04 21:16:00 EDT 00:01:00 TOLL 08/14/04 21:48:00 EDT 00:01:00 TOLL 08/14/04 21:51:00 EDT 00:01:00 TOLL 08/14/04 22:58:00 EDT 00:02:00 TOLL 08/15/04 12:48:00 EDT 00:02:00 TOLL 08/15/04 15:27:00 EDT 00:02:00 TOLL 08/15/04 15:31:00 EDT 00:07:00 TOLL 08/16/04 11:01:00 EDT 00:03:00 TOLL 08/16/04 16:05:00 EDT 00:02:00 TOLL 08/16/04 17:48:00 EDT 00:01:00 TOLL 08/16/04 17:54:00 EDT 00:02:00 TOLL 08/16/04 17:56:00 EDT 00:01:00 TOLL 08/16/04 20:02:00 EDT 00:07:00 TOLL 08/16/04 21:20:00 EDT 00:02:00 TOLL 08/16/04 22:11:00 EDT 00:12:00 TOLL 08/16/04 22:40:00 EDT 00:01:00 TOLL 08/16/04 22:41:00 EDT 00:11:00 TOLL SENS! T I VE /UNCLASSI F IED SDNY_GM_02771009 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257817 EFTA01337461 SENS1TIVE/LMCLASSIFIE0 TAPARD01 ACTIVITY RECORDS SORTED BY TO MASER 02/22/07 PAGE 212 12:09 PM FILE: 104-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUNBER FROM NONE NUMMI TO PHONE MASER TYPE OTHER NUMBER 08/17/04 06:44:00 EDT 00:01:00 TOLL 08/17/04 07:04:00 EOT 00:02:00 TOLL 08/17/04 13:00:00 EDT 00:01:00 TOLL 08/17/04 14:53:00 EDT 00:05:00 TOLL 08/17/04 19:26:00 EDT 00:01:00 TOLL 08/17/04 19:29:00 EDT 00:02:00 TOLL 08/17/04 20:59:00 EOT 00:01:00 TOLL 08/17/04 23:00:00 EDT 00:03:00 TOLL 08/17/04 23:11:00 EDT 00:01:00 TOLL 08/17/04 23:13:00 EDT 26:00:00 TOLL 08/18/04 07:20:00 EDT 00:01:00 TOLL 08/18/04 07:21:00 EDT 00:01:00 TOLL 08/18/04 13:43:00 EDT 00:05:00 TOLL 08/18/04 14:58:00 EDT 00:07:00 TOLL 08/18/04 15:03:00 ED1 00:05:00 TOLL 08/18/04 16:09:00 EDT 00:06:00 TOLL 08/18/04 20:49:00 EDI 00:01:00 TOLL 08/18/04 22:13:00 EDT 00:06:00 TOLL 08/18/04 22:27:00 EDT 00:03:00 TOLL 08/18/04 22:40:00 EDI 00:06:00 TOLL 08/18/04 22:45:00 EDT 00:01:00 TOLL 08/18/04 22:47:00 EDT 00:03:00 TOLL 08/19/04 06:46:00 EDT 00:08:00 TOLL 08/19/04 10:33:00 EDT 00:04:00 TOLL 08/19/04 10:40:00 EDT 00:03:00 TOLL 08/19/04 14:18:00 EDT 00:01:00 TOLL 08/19/04 14:43:00 EDT 00:04:00 TOLL 08/19/04 15:22:00 EDT 00:03:00 TOLL 08/19/06 18:37:00 EDT 00:02:00 TOLL 08/19/04 23:51:00 EDT 00:01:00 TOLL 08/20/04 13:40:00 EDT 00:02:00 TOLL 08/20/04 13:43:00 EDT 00:01:00 TOLL 08/20/04 17:53:00 EDT 00:01:00 1C41 08/20/04 21:16:00 EDT 00:02:00 TOLL 08/20/04 23:12:00 EDT 00:01:00 TOLL 08/21/04 12:03:00 EDT 00:01:00 TOLL 08/21/04 12:08:00 EDT 00:02:00 TOLL 08/21/04 12:11:00 EDT 00:01:00 TOLL 08/21/04 12:15:00 EDT 00:01:00 TOLL 08/21/04 12:31:00 EDT 00:01:00 TOLL 08/21/04 13:00:00 EDT 00:04:00 TOLL 08/21/04 13:33:00 EDT 00:15:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771010 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002578 I EFTA01337462 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 213 02/22/07 12:09 PM FILE: M4-108062 TGT. PHONE: INCL. TOTALS INCL. RAY DATA CALL DURATION REC DATE TINE TARGET PHONE MASER FRON PHONE NUMBER TO PHONE NUMBER TYPE OTHER NURSER 08/21/04 13:54:00 EDT 00:02: 08/21/04 14:30:00 EDT 00:03: 08/21/04 17:26:00 EDT 00:02: 08/21/04 17:35:00 EDT 00:07: 08/21/04 17:53:00 EDT 00:03: 08/21/04 18:43:00 EDT 00:01: 08/21/04 21:08:00 EDT 00:05: 08/21/04 21:12:00 EDT 00:02: 08/21/04 21:35:00 EDT 00:01: 08/21/04 21:55:00 EDT 00:01: 08/22/04 04:59:00 EDT 00:02: 08/22/04 05:21:00 EDT 00:02: 08/22/04 10:15:00 EDT 00:01: 08/22/04 11:20:00 EDT 00:03: 08/22/04 12:30:00 EDT 00:05: 08/22/04 13:33:00 EDT 00:03: 08/22/04 13:38:00 EDT 00:01: 08/22/04 14:06:00 EDT 00:03: 08/22/04 16:08:00 EDT 00:02: 08/22/04 16:16:00 EDT 00:04: 08/22/04 18:20:00 EDT 00:01: 08/23/04 13:19:00 EDT 00:02: 08/23/04 13:24:00 EDT 00:01: 08/23/04 14:28:00 EDT 00:01: 08/23/04 15:40:00 EDT 00:01: 08/23/04 17:09:00 EDT 00:01: 08/23/04 20.30:00 EDT 00:08: 08/23/04 21:05:00 EDT 00:03: 08/23/04 21:31:00 EDT 00:04: 08/24/04 06:41:00 EDT 00:03: 08/24/04 18:18:00 EDT 00:02: 08/24/04 19:49:00 EDT 00:01: 08/24/04 20:38:00 EDT 00:03: 08/24/04 22:22:00 EDT 00:01: 08/24/04 23:06:00 EDT 00:06: 08/25/04 06:52:00 EDT 00:01: 08/25/04 08:54:00 EDT 00:01: 08/25/04 10:43:00 EDT 00:01: 08/25/04 12:01:00 EDT 00:01: 08/25/04 14:11:00 EDT 00:02: 08/25/04 18:29:00 EDT 00:04: 08/25/04 18:49:00 EDT 00:01: 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 SENSITIVE/UNCLASSIFIED TOLL TOtt. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771011 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257819 EFTA01337463 TAPARD01 SENSITISE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO IBRIBER PAGE 214 02/22/07 12:09 MI FILE: MN-108062 TOT. PRONE: INCL. TOTALS IVCL. RAN DATA CALL DURATION REC DATE TINE TARGET PISCINE NUMBER CRON PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 08/25/04 19:12:00 EDT 00:03:00 TOLL 08/25/04 21:49:00 EDT 00:05:00 TOLL 08/26/04 10:06:00 EDT 00:01:00 TOLL 08/26/04 10:20:00 EDT 00:01:00 TOLL 08/26/04 10:23:00 EDT 00:01:00 TOLL 08/26/04 10:25:00 EDT 00:01:00 TOLL 08/26/04 11:17:00 EDT 00:02:00 TOLL 08/26/04 15:50:00 EDT 00:04:00 TOLL 08/26/04 16:31:00 EDT 00:01:00 TOLL 08/26/04 16:32:00 EDT 00:02:00 TOLL 08/26/04 16:34:00 EDT 00:02:00 TOLL 08/26/04 16:55:00 EDT 00:02:00 TOLL 08/26/04 18:28:00 EDT 00:01:00 TOLL 08/26/04 18:52:00 EDT 00:01:00 TOLL 08/26/04 20:18:00 EDT 00:01:00 TOLL 08/27/04 09:54:00 EDT 00:02:00 TOLL 08/27/04 10:24:00 EDT 00:01:00 TOLL 08/27/04 11:09:00 EDT 00:02:00 Tat 08/27/04 13:39:00 EDT 00:02:00 TOLL 08/27/04 14:56:00 EDT 00:01:00 TOLL 08/27/04 15:13:00 EDT 00:03:00 TOLL 08/27/04 15:30:00 EDT 00:02:00 TOLL 08/27/04 15:34:00 EDT 00:01:00 TOLL 08/27/04 16:24:00 EDT 00:01:00 TOLL 08/27/04 17:10:00 EDT 00:11:00 TOLL 08/27/04 18:40:00 EDT 00:03:00 TOLL 08/27/04 19:34:00 EDT 00:02:00 TOLL 08/27/04 20:09:00 EDT 00:02:00 TOLL 08/27/04 20:21:00 EDT 00:01:00 TOLL 08/27/04 22:39:00 EDT 00:01:00 TOLL • 08/28/04 04:29:00 EDT 00:01:00 TOLL 08/28/04 04:30:00 EDT 00:01:00 TOLL 08/28/04 04:32:00 EDT 00:01:00 TOLL 06/28/04 15:16:00 EDT 00:01:00 TOLL 06/28/04 15:17:00 EDT 00:02:00 TOLL 06/28/04 15:18:00 EDT 00:01:00 TOIL 08/28/04 15:27:00 EDT 00:02:00 TOLL 06/28/04 16:59:00 EDT 00:05:00 TOLL 08/28/04 17:04:00 EDT 00:01:00 TOLL 08/28/04 17:37:00 EDT 00:02:00 TOLL 06/28/04 18:02:00 EDT 00:01:00 TOLL 06/28/04 18:04:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771012 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257820 EFTA01337464 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y 10 NLINIER PAGE 215 02/22/07 12:09 PR FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DLMATICAI RFC DATE TINE TARGET PRONE NUMBER TROY PHONE ■IMBER TO PRONE MASER TYPE OTHER NUMBER 08/28/04 18:18:00 EDT 00:01:00 TOLL 08/28/04 20:26:00 EDT 00:02:00 TOLL 08/28/04 21:01:00 EDT 00:01:00 TOLL 08/28/04 23:16:00 EDT 00:01:00 TOLL 08/28/04 23:44:00 EDT 00:02:00 TOLL 08/28/04 23:54:00 EDT 00:02:00 TOLL 08/29/04 04:41:00 EDT 00:03:00 TOLL 08/29/04 04:53:00 EDT 00:03:00 TOLL 08/29/04 04:56:00 EDT 00:07:00 TOLL 08/29/04 14:42:00 EDT 00:02:00 TOLL 08/29/04 16:48:00 EDT 00:02:00 TOLL 08/29/04 17:36:00 EDT 00:02:00 TOLL 08/29/04 18:24:00 EDT 00:02:00 TOLL 08/29/04 19:31:00 EDT 00:05:00 TOLL 08/29/04 20:31:00 EDT 00:02:00 TOLL 08/29/04 20:55:00 EDT 00:01:00 TOLL 08/29/04 20:59:00 EDT 00:03:00 TOLL 08/29/04 21:04:00 EDT 00:02:00 TOLL 08/29/04 21:15:00 EDT 00:01:00 TOLL 08/29/04 21:26:00 EDT 00:01:00 TOLL 08/29/04 21:27:00 EDT 00:01:00 TOLL 08/29/04 21:33:00 EDT 00:05:00 TOLL 08/29/04 21:45:00 EDT 00:04:00 TOLL 08/29/04 21:52:00 EDT 00:01:00 TOLL 08/29/04 22:14:00 EDT 00:02:00 TOLL 08/30/04 10:03:00 EDT 00:01:00 TOLL 08/30/04 10:06:00 EDT 00:02:00 TOLL 08/30/04 11:00:00 EDT 00:01:00 TOLL 08/30/04 12:29:00 EDT 00:01:00 TOLL 08/30/04 15:54:00 EDT 00:03:00 TOLL 08/30/04 17:04:00 EDT 00:06:00 TOLL 08/30/04 17:37:00 EDT 00:01:00 TOLL 08/30/04 17:47:00 EDT 00:03:00 TOLL 08/30/04 17:56:00 EDT 00:11:00 TOLL 08/30/04 18:18:00 EDT 00:01:00 TOLL 08/30/04 18:20:00 EDT 00:02:00 TOLL 08/30/04 18:28:00 EDT 00:01:00 TOLL 08/30/04 22:17:00 EDT 00:02:00 TOLL 08/31/04 06:47:00 -EDT 00:01:00 TOLL 08/31/04 10:23:00 EDT 00:02:00 TOLL 08/31/04 10:23:00 EDT 00:01:00 TOLL 08/31/04 10:25:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771013 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _0025782I EFTA01337465 SENS' 1 I VE/LINCLASS IF I ED TAPARODI ACTIVITY RECORDS SORTED P TO NUMBER PAGE 216 02/22/07 12:09 PM FILE: NN•108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PRONE NURSER FROM NONE TOWER TO PI E NUMBER TYPE OTHER NUMBER 08/31/04 11:13:00 EDT 00:05:00 TOLL 08/31/04 12:31:00 EDT 00:02:00 TOLL 08/31/04 13:15:00 EDT 00:13:00 TOLL 08/31/04 13:57:00 EDT 00:01:00 TOLL 08/31/04 15:30:00 EDT 00:01:00 TOLL 08/31/04 15:40:00 EDT 00:01:00 TOLL 08/31/04 16:14:00 EDT 00:01:00 TOLL 08/31/04 16:27:00 EDT 00:04:00 101.1. 08/31/04 16:27:00 EDT 00:03:00 TOLL 08/31/04 16:41:00 EDT 00:01:00 TOLL 08/31/04 16:45:00 EDT 00:01:00 TOLL 08/31/04 16:47:00 EDT 00:02:00 TOLL 08/31/04 19:09:00 EDT 00:07:00 TOLL 08/31/04 20:58:00 EDT 00:03:00 TOLL 08/31/04 21:34:00 EDT 00:04:00 TOLL 08/31/04 22:22:00 EDT 00:01:00 TOIL 08/31/04 22:41:00 EDT 00:01:00 TOLL 08/31/04 22:43:00 EDT 00:02:00 TOLL 09/01/04 10:00:00 EDT 00:02:00 TOLL 09/01/04 14:33:00 EDT 00:03:00 TOLL 09/01/04 14:34:00 EDT 00:02:00 TOLL 09/01/04 15:43:00 EDT 00:01:00 TOLL 09/01/04 16:40:00 EDT 00:02:00 TOLL 09/01/04 16:42:00 EDT 00:04:00 TOLL 09/01/04 17:16:00 EDT 00:01:00 TOLL 09/01/04 20:35:00 EDT 00:04:00 TOLL 09/01/04 20:41:00 EDT 00:01:00 TOLL 09/01/04 20:53:00 EDT 00:02:00 TOIL 09/01/04 21:03:00 EDT 00:03:00 TOLL 09/01/04 21:30:00 EDT 00:02:00 104.1. 09/01/04 21:35:00 EDT 00:02:00 TOLL 09/01/04 21:39:00 EDT 00:03:00 TOLL 09/01/04 22:08:00 EDT 00:02:00 TOLL 09/02/04 01:00:00 EDT 00:02:00 TOLL 09/02/04 01:58:00 EDT 00:02:00 TOLL 09/02/04 11:30:00 EDT 00:01:00 TOLL 09/02/04 11:32:00 EDT 00:03:00 TOLL 09/02/04 12:38:00 EDT 00:01:00 TOIL 09/02/04 17:02:00 EDT 00:01:00 TOLL 09/02/04 17:54:00 EDT 00:04:00 TOLL 09/02/04 18:30:00 EDT 00:02:00 TOLL 09/02/04 18:56:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771014 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002578?? EFTA01337466 TAPAR001 SENSITIVE/UNC1ASSINED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 217 02/22/07 12:09 PR FILE: +108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIRE TARGET PRONE NUMBER FROR PRONE MASER TO NOM NURSER TYPE OTHER OBER 09/02/04 22:00:00 EDT 00:12:00 09/03/04 08:40:00 EDT 00:01:00 09/03/04 11:33:00 EDT 00:02:00 09/03/04 12:01:00 EDT 00:04:00 09/03/04 14:47:00 EDT 00:23:00 09/03/04 22:36:00 EDT 00:09:00 09/04/04 10:06:00 EDT 00:01:00 09/04/04 10:39:00 EDT 00:01:00 09/04/04 11:53:00 EDT 00:65:00 09/04/04 12:19:00 EDT 00:07:00 09/04/04 13:04:00 EDT 00:03:00 09/04/04 13:32:00 EDT 00:01:00 09/04/04 17:12:00 EDT 00:03:00 09/04/04 17:41:00 EDT 00:0•:00 09/04/04 19:55:00 EDT 00:01:00 09/05/04 16:15:00 EDT 00:03:00 09/05/04 21:09:00 ED7 00:01:00 09/06/04 03:16:00 EDT 00:01:00 09/06/04 11:23:00 ED7 00:07:00 09/06/04 11:28:00 ED7 00:01:00 09/06/04 20:33:00 EDT 00:01:00 09/06/04 20:34:00 EDT 00:02:00 09/06/04 21:02:00 EDT 00:08:00 09/06/04 22:28:00 ED7 00:01:00 09/06/04 22:29:00 EDT 00:01:00 09/06/04 22:33:00 EDT 00:03:00 09/07/04 10:31:00 EDT 00:01:00 09/07/04 14:08:00 EDT 00:03:00 RAY DATA: UNAVAILABLE 09/07/04 15:08:00 EDT 00:01:00 09/07/04 15:35:00 EDT 00:01:00 09/07/04 15:49:00 EDT 00:03:00 09/07/04 16:30:00 EDT 00:02:00 09/07/04 16:59:00 EDT 00:01:00 09/07/04 17:19:00 EOT 00:03:00 09/07/04 17:22:00 EDT 00:05:00 09/07/04 17:40:00 EDT 00:01:00 09/07/04 17:58:00 EDT 00:02:00 09/07/04 18:12:00 EDT 00:02:00 09/07/04 18:20:00 EDT 00:02:00 09/07/04 19:24:00 EDT 00:02:00 09/07/04 20:36:00 EDT 00:04:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL T01.1. TOLL T01.1. TOLL TOLL TOLL TOLL SDNY_GM_02771015 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257823 EFTA01337467 TAPARD0I 02/22/07 SE MS IT I VE/UNCLASSI F RED ACTIVITY RECORDS SORTED BY TO MAKER PAGE 218 FILE: SI-108062 TOT. PHONE: INCL. TOTALS INCL. RAW OATA 12:09 PM CALL DURAT ION KC DATE TIME TARGET PHONE NUMBER FROM PKRE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 09/07/04 20:42:00 EDT 00:01:0 09/07/04 20:45:00 EDT 00:01:0 09/07/04 22:20:00 EDT 00:04:0 09/08/04 15:53:00 EDT 00:01:0 09/08/04 18:17:00 EDT 00:01:0 09/08/04 20:15:00 EDI 00:01:0 09/08/04 21:32:00 EDT 00:02:0 09/08/04 21:57:00 EDT 00:03:0 09/08/04 22:00:00 EDT 00:02:0 09/08/04 22:25:00 EDT 00:01:0 09/09/04 14:32:00 EDT 00:01:0 09/09/04 14:41:00 EDT 00:01:0 09/09/04 15:07:00 EDI 00:01:0 09/09/04 15:12:00 EDT 00:03:0 09/09/04 16:07:00 EDT 00:01:0 O9/09/04 16:19:00 EDI 00:01:0 09/09/04 19:10:00 EDT 00:06:0 09/09/04 19:20:00 EDT 00:02:0 09/09/04 19:46:00 EDT 00:02:0 09/09/04 20:11:00 EDT 00:02:0 09/09/04 20:13:00 EDT 00:02:0 09/09/04 20:16:00 EDT 00:02:0 O9/09/04 20:26:00 EDT 00:02:0 09/09/04 20:56:00 EDT 00:01:0 09/09/04 21:00:00 EDT 00:05:0 09/09/04 21:28:00 EDT 00:01:0 09/09/04 21:43:00 EDT 00:02:0 09/10/04 12:21:00 EDT 00:03:0 09/10/04 12:39:00 EDT 00:01:0 09/10/04 13:45:00 EDT 00:02:0 09/10/04 15:36:00 EDT 00:02:0 09/10/04 17:15:00 EDT 00:01:0 09/10/04 17:16:00 EDT 00:01:0 09/10/04 21:26:00 EDT 00:01:0 09/10/04 21:46:00 EDT 00:03:0 09/11/04 04:18:00 EDT 00:03:0 09/11/04 04:45:00 EDT 00:01:0 09/11/04 04:45:00 EDT 00:02:0 09/11/04 04:46:00 EDT 00:01:0 09/11/04 05:05:00 EDT 00:01:0 09/11/04 15:12:00 EDT 00:02:0 09/11/04 16:00:00 EDT 00:01:0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL 10(1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 701.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771016 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257824 EFTA01337468 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECCOOS SORTED BY TO NUMBER PAGE 219 FILE: NH-108062 TGT. PRONE: -MCI.. TOTALS INCL. RAM DATA 12:09 PM CALL DURATION REG DATE TINE TARGET PRONE NLMBER FROM PHONE :AMR 10 PRONE NUMBER TYPE OTHER NUMBER 09/11/04 16:46:00 EDT 00:01:00 09/11/04 18:44:00 EDT 00:01:00 09/11/04 20:47:00 EDT 00:01:00 09/11/04 20:58:00 EOT 00:04:00 O9/11/04 21:16:00 EDT 00:01:00 09/11/04 21:45:00 EDT 00:03:00 O9/11/04 22:49:00 EDT 00:01:00 09/12/04 00:36:00 EDT 00:01:00 09/12/04 00:37:00 EDT 00:01:00 09/12/04 00:44:00 EDT 00:01:00 09/12/04 00:48:00 EDT 00:01:00 09/12/04 00:54:00 EDT 00:02:00 09/17/04 00:59:00 EDT 00:01:00 09/12/04 01:00:00 EDT 00:01:00 09/12/04 01:05:00 EDT 00:01:00 09/12/04 01:31:00 EDT 00:02:00 09/12/04 01:46:00 EDT 00:01:00 09/12/04 01:50:00 EDT 00:01:00 09/12/04 03:01:00 EDT 00:01:00 09/12/04 12:31:00 EDT 00:01:00 09/12/04 14:00:00 EDT 00:02:00 09/12/04 14:58:00 EDT 00:12:00 09/12/04 15:33:00 EDT 00:01:00 09/12/04 15:49:00 EDT 00:05:00 09/12/04 15:50:00 EDT 00:02:00 09/12/04 15:58:00 EDT 00:01:00 09/12/04 17:24:00 EDT 00:01:00 09/12/04 17:30:00 EDT 00:04:00 09/12/04 17:36:00 EDT 00:01:00 09/12/04 21:58:00 EDT 00:02:00 09/12/04 23:28:00 EDT 00:05:00 09/13/04 18:44:00 EDT 00:01:00 09/13/04 21:44:00 EDT 00:05:00 09/13/04 21:57:00 EDT 00:02:00 09/13/04 22:03:00 EDT 00:02:00 09/13/04 22:07:00 EDT 25:00:00 09/13/04 22:19:00 EDT 00:02:00 09/14/04 05:56:00 EDT 00:01:00 09/14/04 06:18:00 EDT 00:01:00 09/14/04 11:06:00 EDT DO:01:00 09/14/04 11:40:00 EDT 00:01:00 09/14/04 14:01:00 EDT 00:03:00 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02771017 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257825 EFTA01337469 TAPAR001 SENSIT I VE/UNCLASSI F TED ACTIVITY RECORDS SORTED BY TO OMER PAGE 220 02/22/07 12:09 PM CALL DURATION DATE TIME FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA REC TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OMER NUMBER 09/14/04 14:21:00 EDT 00:02:00 TOLL 09/14/04 14:31:00 EDT 00:01:00 TOLL 09/14/04 17:20:00 EDT 00:02:00 TOLL 09/14/04 18:22:00 EDT 00:02:00 TOLL 09/14/04 19:44:00 EDT 00:02:00 TOLL 09/14/04 19:50:00 EDT 00:02:00 TOLL 09/14/04 20:05:00 EDT 00:02:00 TOLL 09/14/04 21:37:00 EDT OD:01:00 TOLL 09/14/04 22:20:00 EDT 00:01:00 TOLL 09/14/04 22:20:00 EDT 00:01:00 TOLL 09/14/04 22:39:00 EDT 00:02:00 TOLL 09/14/04 23:41:00 EDT 00:01:00 TOLL 09/14/04 23:42:00 EDT 00:02:00 TOLL 09/14/04 23:47:00 EDT 00:01:00 TOLL 09/15/04 10:55:00 EDT 00:02:00 TOLL 09/15/04 11:18:00 EDT 00:04:00 TOLL 09/15/04 12:18:00 EDT 00:02:00 TOLL 09/15/04 12:33:00 EDT 00:04:00 TOLL 09/15/04 14:01:00 EDT 00:01:00 TOLL 09/15/04 14:17:00 EDT 00:01:00 TOLL 09/15/04 15:54:00 EDT 00:03:00 TOLL 09/15/04 17:36:00 EDT 00:02:00 TOLL 09/15/04 19:43:00 EDT 00:02:00 TOLL 09/15/04 19:54:00 EDT 00:03:00 TOLL 09/15/04 20:00:00 EDT 00:01:00 TOLL 09/15/04 20:09:00 EDT 00:03:00 TOLL 09/15/04 20:11:00 EDT 00:01:00 TOLL 09/15/04 20:39:00 EDT 00:02:00 TOLL 09/15/04 20:54:00 EDT CO:01:00 TOLL 09/15/04 20:57:00 EDT 00:02:00 TOLL 09/15/04 21:35:00 EDT 00:01:00 TOLL 09/15/04 22:51:00 EDT 00:02:00 TOLL 09/15/04 22:55:00 EDT 00:02:00 TOLL 09/16/04 13:17:00 EDT 00:01:00 TOLL 09/16/04 13:35:00 EDT 00:03:00 TOLL 09/16/04 13:51:00 EDT 00:01:00 TOLL 09/16/04 13:56:00 EDT 00:03:00 TOLL 09/16/04 13:57:00 EDT 00:01:00 TOLL 09/16/04 16:05:00 EDT 00:01:00 TOLL 09/16/04 18:04:00 EDT 00:02:00 TOLL 09/16/04 18:19:00 EDT 00:01:00 TOLL 09/16/04 18:43:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771018 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257826 EFTA01337470 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTED BY TO SURBER PAGE 221 12:09 PH FILE: CALL DURATION DATE TINE NR-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA REC TARGET PRONE NIABER FROI PHONE NUMBER TO PICNE MUNBER TYPE OTHER Nunn 09/16/04 18:48:00 EDT 00:03:00 TOLL 09/16/04 19:42:00 EDT 00:01:00 TOIL 09/16/04 21:23:00 EDT 00:02:00 TOIL 09/16/04 23:00:00 EDT 00:05:00 TOLL 09/17/04 12:27:00 EDT 00:04:00 TOLL 09/17/04 13:02:00 EDT 00:02:00 TOLL 09/17/04 13:03:00 EDT 00:03:00 TOLI. 09/17/04 13:13:00 EDT 00:01:00 TOLL 09/17/04 13:19:00 EDT 00:01:00 TOLL 09/17/04 14:35:00 EDT 00:01:00 TOLL 09/17/04 14:36:00 EDT 00:03:00 TOLL 09/17/04 14:41:00 EDT 00:02:00 TOLL 09/17/04 15:19:00 EDT 00:05:00 TOLL 09/17/04 15:43:00 EDT 00:04:00 TOLL 09/17/04 15:59:00 EDT 00:04:00 TOLL 09/17/04 16:22:00 EDT 00:03:00 TOLL 09/17/04 16:26:00 EDT 00:01:00 TOLL 09/17/04 16:34:00 EDT 00:01:00 TOLL 09/17/04 17:00:00 EDT 00:02:00 TOLL 09/17/04 17:23:00 EDT 00:02:00 TOLL 09/17/04 17:56:00 EDT 00:01:00 TOLL 09/17/04 18:20:00 EDT CO:02:00 TOLL 09/17/04 18:37:00 EDT 00:02:00 TOLL 09/17/04 21:17:00 EDT 00:04:00 TOLL 09/17/04 22:02:00 EDT 00:03:00 TOLL 09/17/04 22:19:00 EDT 00:01:00 TOLL 09/17/04 22:21:00 EDT 00:02:00 TOLL 09/17/04 23:52:00 EDT 00:01:00 TOLL 09/18/04 00:11:00 EDT 00:01:00 TOLL 09/18/04 04:37:00 EDT 00:01:00 TOLL 09/18/04 05:25:00 EDT 00:01:00 TOLL 09/18/04 10:39:00 EDT 00:02:00 TOLL 09/18/04 11:54:00 EDT 00:06:00 TOLL 09/18/04 12:02:00 EDT 00:06:00 TOLL 09/18/04 12:09:00 EDT 00:06:00 TOLL 09/18/04 12:16:00 EDT 00:02:00 TOLL 09/18/04 13:08:00 EDT 00:01:00 LOLL 09/18/04 14:58:00 EDT 00:04:00 TOLL 09/18/04 15:33:00 EDT 00:02:00 TOLL 09/18/04 17:45:00 EDT 00:02:00 lOLL 09/18/04 17:54:00 EDT 00:02:00 TOLL 09/18/04 17:58:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771019 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257827 EFTA01337471 SENSIT;VE/UNCLASS:FIE0 TAVAR001 ACTIVITY RECORDS SORTED BY TO NUMBER not 222 02/22/07 12:09 ON FILE: NR-108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA GALL DURATION RIC DATE TINE TARGET PRONE NUMBER FROM RHONE RORER TO PANE KAISER TYPE OTHER MISER 09/18/04 19:38:00 EDT 00:02:00 09/18/04 22:58:00 EDT 00:03:00 09/18/04 23:06:00 EDT 00:01:00 09/18/04 23:19:00 EDT 00:01:00 09/19/04 00:03:00 EDT 00:01:00 09/19/04 01:16:00 EDT 00:01:00 09/19/04 03:08:00 EDT 00:09:00 09/19/04 03:29:00 EDT 00:01:00 09/19/04 05:03:00 EDT 00:02:00 09/19/04 05:22:00 EDT 00:01:00 09/19/04 05:38:00 EDT 00:04:00 09/19/04 11:21:00 EDT 00:01:00 09/19/04 16:10:00 EDT 00:03:00 09/19/04 16:19:00 EDT 00:02:00 09/19/04 16:34:00 EDT 00:02:00 09/19/04 16:35:00 EDT 00:13:00 09/19/04 16:37:00 EDT 00:02:00 09/19/04 20:31:00 EDT 00:03:00 09/19/04 21:04:00 EDT 00:01:00 09/19/0421:16:00EDI 00:01:00 09/19/04 21:54:00 EDI 00:02:00 09/20/04 06:49:00 EDT 00:01:00 09/20/04 07:08:00 EDT 00:01:00 09/20/04 17:46:00 EDT 00:04:00 09/20/04 22:23:00 EDT 00:02:00 09/20/04 22:29:00 E07 00:02:00 09/20/04 23:30:00 EDT 00:16:00 09/21/04 00:15:00 EDT 00:02:00 09/21/04 00:24:00 EDT 00:01:00 09/21/04 01:06:00 EDI 00:01:00 09/21/04 06:29:00 EDT 00:01:00 09/21/04 06:31:00 EDT 00:01:00 09/21/04 07:02:00 EDT 00:03:00 09/21/04 10:38:00 EDT 00:02:00 09/21/04 10:43:00 EDT 00:04:00 09/21/04 10:50:00 EDT 00:02:00 09/21/04 11:04:00 EDT 00:03:00 09/21" 12:46:00 EDT 00:04:00 09/21/04 13:55:00 EDT 00:03:00 09/21/(K 14:57:00 EDT 00:02:00 09/21/04 15:53:00 EDT 00:02:00 09/21/04 17:06:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL roLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771020 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257828 EFTA01337472 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO PUNIER PAGE 223 02/22/07 12:09 PN FILE: NN-108062 TOT. PNCNE: INCL. TOTALS INCL. RAY DATA CALL DURAT ION REC DATE TIME TARGET PRONE MISER FROI PRONE NUMBER TO PICNE WINER TYPE OTHER NUMBER 09/21/04 17:26:00 EDT 00:01:00 09/21/04 17:55:00 EDT 00:02:00 09/21/04 18:21:00 EDT 00:01:00 09/22/04 06:59:00 EDT 00:01:00 09/22/04 10:53:00 EDT 00:02:00 09/22/04 11:33:00 EDT 00:04:00 09/22/04 14:22:00 EDT 00:08:00 09/22/04 14:41:00 EDT 00:02:00 09/22/04 15:18:00 EDT 00:03:00 09/22/04 15:45:00 EDT 00:03:00 09/22/04 15:47:00 EDT 00:03:00 09/22/04 16:46:00 EDT 00:02:00 09/22/04 18:12:00 EDT 00:01:00 09/22/04 18:41:00 EDT 00:01:00 09/22/04 19:02:00 EDT 00:01:00 09/22/04 19:12:00 EDT 00:01:00 09/22/04 20:03:00 EDT 00:07:00 RAW DATA: UNAVAILABLE 09/22/04 20:24:00 EDT 00:01:00 09/22/04 20:41:00 EDT 00:01:00 09/22/04 20:56:00 EDT 00:02:00 09/22/04 20:57:00 EDT 00:01:00 09/22/04 20:57:00 EDT 00:02:00 09/22/04 21:14:00 EDT 00:01:00 09/22/04 21:18:00 EDT 00:01:00 09/22/04 21:31:00 EDT 00:01:00 09/22/04 22:09:00 EDT 00:02:00 09/22/04 22:15:00 EDT 00:01:00 09/22/04 22:16:00 EDT 00:03:00 09/22/04 22:23:00 EDT 00:02:00 09/22/04 23:53:00 EDT 00:02:00 09/23/04 08:2B:00 EDT 00:05:00 09/23/04 14:38:00 EDT 00:01:00 09/23/04 14:93:00 EDT 00:01:00 09/23/04 14:59:00 EDT 00:01:00 09/23/04 17:41:00 EDT 00:03:00 09/23/04 20:33:00 EDT 00:01:00 09/23/04 20:35:00 EDT 00:02:00 09/23/04 23:09:00 EDT 00:01:00 09/23/04 23:11:00 EDT 00:02:00 09/24/04 00:01:00 EDT 00:01:00 09/24/04 00:12:00 EDT 00:03:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771021 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257829 EFTA01337473 TA.PARD01 SE/IS IT IVEMICLASS IF lE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 224 02/22/07 12:09 PM FILE: I•6108062 TGT. MOE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PICNE wen TO PHONE NUMBER TYPE OTHER MASER 09/26/04 11:26:00 EDT 00:01:00 TOLL 09/24/% 12:30:00 EDT 00:04:00 TOLL 09/24/04 14:39:00 EDT 00:01:00 TOLL 09/24/04 14:58:00 EDT 00:02:00 TOLL 09/24/04 15:07:00 EDT 00:02:00 TOLL 09/24/04 17:38:00 EDT 00:01:00 TOLL 09/24/04 18:01:00 EDT 00:01:00 TOLL 09/24/04 19:14:00 EDT 00:01:00 TOLL 09/24/04 19:16:00 EDT 00:01:00 TOLL 09/24/04 19:35:00 EDT 00:01:00 TOLL 09/24/04 20:04:00 EDT 00:01:00 TOLL 09/24/04 20:05:00 EDT 00:01:00 TOLL 09/24/04 20:18:00 EDT 00:01:00 TOLL 09/24/04 20:29:00 EDT 00:01:00 TOLL 09/24/04 20:44:00 EDT 00:02:00 TOLL 09/24/04 22:15:00 EDT 00:01:00 TOLL 09/24/04 22:48:00 EDT 00:01:00 TOLL 09/25/04 00:17:00 EDT 00:02:00 TOLL 09/25/04 02:01:00 EDT 00:01:00 TOLL 09/25/04 02:06:00 EDT 00:02:00 TOLL 09/25/04 02:39:00 EDT 00:02:00 TOLL 09/25/04 03:54:00 EDT 00:01:00 TOLL 09/25/04 03:55:00 EDT 00:01:00 TOLL 09/25/04 05:14:00 EDT 00:01:00 TOLL 09/25/04 05:16:00 EDT 00:01:00 TOLL 09/25/06 06:08:00 EDT 00:05:00 TOLL 09/25/04 06:44:00 EDT 00:02:00 TOLL 09/25/04 10:27:00 EDT 00:02:00 TOLL 09/25/04 10:49:00 EDT 00:03:00 TOLL 09/25/04 11:13:00 EDT 00:01:00 TOLL 09/25/04 12:11:00 EDT 00:01:00 TOLL 09/25/04 12:41:00 EDT 00:02:00 TOLL 09/25/04 12:44:00 EDT 00:01:00 TOLL 09/25/04 12:47:00 EDT 00:06:00 TOLL 09/25/04 14:15:00 EDT 00:03:00 Tat. 09/25/04 14:30:00 EDT 00:03:00 TOLL 09/25/04 14:37:00 EDT 00:01:00 TOLL 09/25/04 18:33:00 EDT 00:01:00 TOLL 09/26/04 11:22:00 EDT 00:02:00 TOLL 09/26/0G 14:07:00 EDT 00:01:00 TOLL 09/26/04 19:01:00 EDT 00:02:00 TOLL 09/26/04 21:14:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771022 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257830 EFTA01337474 SENSITIVE/UNCLASSIFIED TAGARD0I ACTIVITY RECORDS SORTED BY 10 AMBER PAGE 225 02/22/07 12:09 PM FILE: NH-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET RHONE RUMOR FROM RHONE NUMBER TO PHONE AMBER TYPE OTHER NUMBER 09/26/04 22:01:00 EDT 00:01:00 09/26/04 22:05:00 EDT 00:01:00 09/27/04 16:19:00 EDT 00:01:00 09/27/04 16:47:00 EDT 00:03:00 09/27/04 16:50:00 EDT 00:01:00 09/27/04 16:51:00 EDT 00:01:00 09/27/04 17:50:00 EDT 00:01:00 09/27/04 18:24:00 EDT 00:02:00 09/27/04 19:09:00 EDT 00:02:00 09/27/04 19:55:00 EDT 00:01:00 09/27/04 20:14:00 EDT 00:03:00 09/27/04 20:53:00 EDT 00:05:00 09/27/04 21:04:00 EDT 00:01:00 09/27/04 22:45:00 EDT 00:01:00 09/27/04 22:45:00 EDT 00:02:00 09/27/04 22:58:00 EDT 00:02:00 09/28/04 00:11:00 EDT 00:03:00 09/28/04 10:38:00 EDT 00:01:00 09/28/04 10:55:00 EDT 00:02:00 RAW DATA: UNAVAILABLE 09/28/04 12:06:00 EDT 00:01:00 09/28/04 12:11:00 EDT 00:01:00 09/28/04 12:35:00 EDT 00:01:00 09/28/04 13:32:00 EDT 00:02:00 09/28/04 14:14:00 EDT 00:03:00 09/28/04 16:03:00 EDT 00:02:00 09/28/04 16:50:00 EDT 00:03:00 09/28/04 16:54:00 EDT 00:08:00 09/28/04 17:03:00 EDT 00:04:00 09/28/04 17:22:00 EDT 00:01:00 09/28/04 18:12:00 EDT 00:04:00 09/28/04 19:57:00 EDT 00:01:00 09/28/04 20:03:00 EDT 00:01:00 09/28/04 21:27:00 EDT 00:01:00 09/28/04 22:51:00 EDT 00:02:00 09/28/04 22:59:00 EDT 00:04:00 09/29/04 09:49:00 EDT 00:03:00 09/29/04 12:30:00 EDT 00:04:00 09/29/04 12:34:00 EDT 00:02:00 09/29/04 16:00:00 EDT 00:01:00 09/29/04 16:50:00 EDT 00:02:00 09/29/04 16:54:00 EDT 00:01:00 SENSITIVE/UNCLASSIF TED TOIL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOL TOLL TOL SDNY_GM_02771023 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025783 I EFTA01337475 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 226 12:09 PN FILE: NN-108062 TGT. PXONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC ['ATE TINE TARGET PHONE HUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER PUMPER 09/29/04 16:57:00 EDT 00:05:00 TOLL 09/29/04 20:05:00 EDT 00:02:CO TOLL 09/29/04 20:33:00 EDT 00:03:00 TOLL 09/29/04 21:14:00 EDT 00:04:00 TOLL 09/29/04 23:01:00 EDT 00:02:00 TOIL 09/29/04 23:30:00 EDT 00:02:00 TOLL 09/30/04 02:02:00 EDT 00:01:00 TOLL 09/30/04 02:12:00 EDT 00:01:00 TOLL 09/30/04 03:46:00 EDT 00:02:00 TOLL 09/30/04 04:28:00 EDT 00:04:00 TOLL 09/30/04 05:06:00 EDT 00:01:00 TOLL 09/30/04 05:16:00 EDT 00:03:00 TOLL 09/30/04 10:30:00 EDT 00:03:00 TOLL 09/30/04 11:13:00 EDT 00:03:00 TOLL 09/30/04 12:20:00 EDT 00:14:00 TOLL 09/30/04 13:27:00 EDT 00:01:00 TOLL 09/30/04 15:02:00 EDT 00:01:00 TOIL 09/30/04 15:42:00 EDT 00:03:00 TOLL 09/30/04 16:47:00 EDT 00:03:00 TOLL 09/30/04 16:48:00 EDT 00:02:0D TOLL 09/30/04 16:58:00 EDT 00:02:00 TOLL 09/30/04 18:31:00 EDT 00:02:00 TOLL 09/30/04 19:19:00 EDT 00:01:00 TOLL 09/30/04 21:09:00 EDT 00:02:00 TOLL 09/30/04 21:18:00 EDT 00:12:00 TOLL 09/30/04 22:33:00 EDT 00:02:00 TOLL 10/01/04 01:29:00 EDT 00:02:00 TOLL 10/01/04 03:55:00 EDT 00:01:00 TOLL 10/01/04 05:48:00 EDT 00:05:00 TOLL 10/01/04 06:11:00 EDT 00:01:00 TOIL 10/01/04 06:17:00 EDT 00:16:00 TOLL 10/08/04 18:07:00 EDT 00:03:00 TOLL 10/08/04 18:09:00 EDT 00:01:00 TOLL 10/08/04 20:58:00 EDT 00:01:00 TOLL 10/08/04 21:35:00 EDT 00:01:00 TOLL 10/08/04 23:12:00 EDT 00:03:00 TOLL 10/09/04 18:41:00 EDT 00:01:00 TOLL 10/09/04 19:11:00 EDT 00:05:00 TOLL 10/10/04 13:30:00 EDT 00:02:00 TOLL 10/10/04 20:53:00 EDT 00:02:00 TOLL 10/10/04 21:01:00 EDT 00:02:00 TOLL 10/10/04 21:38:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SON Y_GM_02771024 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257832 EFTA01337476 SENSITIVE/UNCLASSIF1ED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 227 02/22/07 12:09 Ptl FILE: 101-10B062 TGT. FINGOIE:SL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMER FROM PHONE NUMBER TO PHONE ORPMER TYPE OTHER NUMBER 10/12/04 13:49:00 EDT 00:01:00 TOLL 10/14/04 08:25:00 EDT 00:01:00 TOLL 10/14/04 10:22:00 EDT 00:02:00 TOLL 10/14/04 10:32:00 EDT 00:01:00 TOLL 10/14/04 10:33:00 EDT 00:01:00 TOLL 10/14/04 10:34:00 EDT 00:01:00 TOLL 10/14/04 13:38:00 EDT 00:04:00 TOLL 10/14/04 13:57:00 EDT 00:01:00 TOLL 10/14/04 14:02:00 EDT 00:01:00 TOLL 10/14/04 16:06:00 EDT 00:01:00 TOLL 10/14/04 16:07:00 EDT 00:01:00 TOLL 10/19/04 09:48:00 EDT 00:01:00 TOLL 10/19/04 12:25:00 EDT 00:01:00 TOLL 10/19/04 15:28:00 EDT 00:02:00 TOIL 10/25/04 11:23:00 EDT 00:02:00 TOLL 10/29/04 16:14:00 EDT 00:01:00 TOLL 10/29/04 17:38:00 EDT 00:01:00 TOLL 11/03/04 15:21:00 EST 00:01:00 TOLL 11/05/04 17:50:00 EST 00:05:00 TOLL 11/08/04 12:30:00 EST 00:02:00 TOLL 11/09/04 09:13:00 EST 00:01:00 TOLL 11/09/04 12:07:00 EST 00:02:00 TOLL 11/27/04 09:10:51 EST 00:00:01 TOLL 11/27/04 10:40:46 EST 00:00:00 TOLL 11/27/04 12:28:13 EST 00:00:03 TOLL 11/27/04 12:28:13 EST 00:03:00 TOLL 11/27/04 17:51:37 EST 00:05:36 'UAL 11/27/04 19:54:24 EST 00:00:00 TOLL 11/28/04 22:17:27 EST 00:03:11 TOLL 11/30/04 15:09:04(5700:02:16 TOLL 11/30/04 15:40:33 EST 00:00:26 TOLL 11/30/04 18:26:36(5700:00:26 TOLL 12/12/04 14:50:24 EST 00:00:19 TOLL 12/12/04 14:54:28 EST 00:00:13 TOLL 12/12/04 15:39:30 EST 00:09:39 TOLL 12/12/04 15:51:57 EST 00:00:49 TOLL 12/12/04 17:38:36 EST 00:01:29 TOLL 12/12/04 20:39:17 EST 00:00:27 TOLL 12/12/04 22:15:01 EST 00:00:58 TOLL 12/12/04 22:35:40 EST 00:13:03 TOLL 12/13/04 09:59:55 EST 00:00:30 TOLL 12/13/04 14:09:35 EST 00:10:49 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771025 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257833 EFTA01337477 IAPARDOI SENSITIVE/UMCLASSEFIED ACTIVITY RECORDS SORTED BY TO MUSER PAGE 228 02/22/07 12:09PN FILE: 41-108062 TOT. PHONE: INCL. TOTALS BIOL. BAY DATA CALL DORATIOI DATE TIME TARGET 1:1104 MIMER FREM PHOME ROMBER REG TO PNCNE HISSER TYPE OTHER ROMBER 12/13/04 15:42:54 EST 00:00:24 12/13/04 16:07:38 EST 00:01:39 12/13/04 16:16:54 EST 00:00:40 12/13/04 16:47:11 EST 00:00:00 12/13/04 16:55:07 EST 00:00:54 12/13/0417:50:33(5700:00:04 12/13/04 18:38:18 EST 00:00:00 12/13/04 19:20:21(5TM:00:46 12/13/0420:52:46(5700:00:15 12/13/04 20:53:14 EST 00:00:10 12/14/04 11:26:12 EST 00:02:51 12/14/04 11:26:12 EST 04:11:00 12/14/04 13:29:16 EST 00:01:02 12/14/04 14:29:04 EST 00:00:13 12/14/04 18:53:00 EST 00:00:00 12/14/04 18:53:31 EST 00:00:38 12/14/04 18:56:27 EST 00:00:24 12/14/04 19:11:51 ESI 00:00:43 12/14/04 19:22:40 EST 00:02:10 12/14/04 20:56:13 EST 00:02:43 12/14/04 21:02:50 EST 00:01:01 12/15/04 11:01:42 ESI 00:00:32 12/15/04 11:02:39 EST 00:00:44 12/15/04 11:22:35 EST 00:02:02 12/15/04 11:55:22 ESI 00:00:34 12/15/04 12:45:25 EST 00:00:04 12/15/04 13:13:21 EST 00:00:12 12/15/04 15:01:05 EST 00:00:51 12/15/04 15:07:41 EST 00:02:02 12/15/04 15:18:41 ESI 00:00:12 12/15/04 16:27:12 EST 00:06:23 12/15/04 18:32:31 EST 00:01:13 12/15/04 19:03:31 EST 00:01:06 12/15/04 19:15:02 EST 00:00:50 12/15/04 19:51:57 EST 00:00:11 12/15/04 21:21:33 EST 00:00:00 12/15/04 21:41:16 EST 00:08:26 12/15/04 21:52:38 EST 00:00:18 12/15/04 21:53:53 EST 00:08:19 12/15/04 22:16:29 EST 00:04:42 12/15/04 22:35:14 EST 00:04:26 12/15/04 22:39:37 EST 00:02:49 SE1151 I vEMICtii$51 i IE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 101.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL . TOLL Tral TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771026 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257834 EFTA01337478 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 229 02/22/07 12:09 PM FILE: NN•100062 TOT. PHONE: 1. TOTALS INCL. RAW DATA CALL OLMATION REC DATE TINE TARGET PHONE NUMBER TEEN PHONE UMBER TO PHONE NUMBER TYPE OTHER NUMBER 2/15/04 22:44:54 EST 00:00:08 TOLL 2/15/04 22:45:21 EST 00:09:26 TOLL 2/15/04 22:54:46 EST 00:11:58 TOLL 2/16/04 07:13:33 EST 00:02:38 TOLL 2/16/04 07:26:36 EST 00:01:22 TOLL 2/16/04 10:45:32 EST 00:01:30 TOLL 2/16/04 10:59:16 EST 00:00:25 TOLL 2/16/04 11:14:17 EST 00:00:00 TOLL 2/16/04 11:20:36 EST 00:00:38 TOLL 2/16/04 11:55:11 EST 00:00:38 TOLL 2/16/04 13:20:47 EST 00:05:48 TOLL 2/16/04 13:29:00 EST 00:00:45 TOLL 2/16/04 15:44:13 EST 00:00:57 TOLL 2/16/04 16:55:48 EST 00:01:38 TOLL 2/16/04 17:15:30 EST 00:00:23 TOLL 2/16/04 19:29:58 EST 00:00:21 TOLL 2/16/04 21:15:05 EST 00:00:55 TOLL 2/16/04 22:02:50 EST 00:00:22 TOLL 2/16/04 22:37:25 EST 00:00:34 TOLL 2/16/04 23:00:39 EST 00:00:00 TOLL 2/17/04 10:26:36 EST 00:00:19 TOLL 2/17/04 10:41:OD EST 00:01:23 TOLL 2/17/04 13:13:20 EST 00:00:30 TOLL 2/17/04 16:48:14 EST 00:01:23 TOLL 2/17/04 17:51:08 EST 00:00:18 TOLL 2/17/04 18:57:17 EST 00:00:33 TOLL 2/17/04 19:05:47 EST 00:04:59 TOLL 2/17/04 19:15:48 EST 00:00:31 TOLL 2/17/04 19:19:53 EST 00:01:8 TOLL 2/17/04 19:30:00 EST 00:00:13 TOLL 2/17/04 21:35:33 EST 00:07:41 TOLL 2/17/04 23:22:25 EST 00:09:20 TOLL 2/18/04 10:44:23 EST 00:00:32 TOLL 2/18/04 10:49:37 EST 00:00:27 TOLL 2/18/04 11:05:20 EST 00:00:06 TOLL 2/18/04 11:32:31 EST 00:00:36 TOLL 2/18/04 14:00:24 EST 00:00:00 TOLL 2/18/04 16:40:30 EST 00:00:00 TOLL 2/18/04 16:42:54 ES7 00:00:48 TOLL 2/18/04 19:36:47 EST 00:00:19 TOLL 2/18/04 19:37:20 EST 00:00:00 TOLL 2/18/04 19:37:51 EST 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771027 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257535 EFTA01337479 TAPAM)01 02/22/07 SENSITIvE/VACIASSIIIED ACTIVITY RECORDS DATED BY TO NUMBER PAGE 230 12:09 FM FILE: 111 108062 TGT. RAOAC: CL. 70TALS INCL. MM. DATA CALL OURATION RIC RATE TINE TARGET PRONE NUMJER tROI PRONE NUMBER TO NENE MAW TTPE OVER NUMBER 12/18/04 19:52:17 EST 00:00:00 12/18/04 20:15:39 EST 00:00:02 12/18/(K 20:29:15 EST 00:00:24 12/18/(K 20:58:14 E$1 00:00:00 12/18/04 21:36:12 EST 00:00:56 12/18/04 21:37:28 EST 00:02:10 12/18/04 21:44:18 EST 00:07:54 12/18/04 22:52:20 EST 00:05:19 12/18/04 23:43:09 EST 00:00:22 12/20/04 10:39:21 EST 00:01:47 12/20/04 11:08:35 EST 00:00:28 12/20/04 12:25:13 EST 00:00:08 12/20/04 12:42:25 EST 00:01:02 12/20/04 13:03:46 EST 00:01:28 12/20/04 13:20:20 EST 00:00:13 12/20/04 13:57:10 EST 00:01:57 12/20/04 14:42:20 EST 00:00:00 12/20/01 16:22:01 EST 00:00:36 12/20/06 16:55:05 EST 00:00:18 12/20/06 17:21:47 EST 00:03:29 12/20/04 17:49:21 EST 00:00:32 12/20/06 17:52:50 EST 00:01:21 12/20/04 18:27:20 EST 00:00:08 12/20/06 18:46:52 EST 00:00:18 12/20/04 18:47:23 EST 00:00:33 12/20/04 18:51:22 EST 00:00:24 12/20/01 18:58:04 EST 00:02:40 12/20/04 19:06:27 EST 00:00:F5 12/20/D6 19:54:16 EST 00:00:45 12/20/04 20:01:12 EST 00:01:39 12/20/06 20:07:43 EST 00:01:13 12/20/04 21:11:02 EST 00:00:26 12/20/04 21:12:04 EST 00:01:04 12/20/04 21:14:26 EST 00:00:12 12/20/04 21:14:36 EST 00:00:12 12/20/04 22:53:01 EST 00:00:30 12/21/04 06:30:04 EST 00:01:32 12/21/04 06:31:55 EST 00:01:40 12/21/04 06:57:35 EST 00:00:50 12/21/04 08:04:39 EST 00:00:26 12/21/04 08:46:16 EST 00:00:00 12/21/04 08:46:50 EST 00:01:10 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL MIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL SEINY_GM_02771028 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257836 EFTA01337480 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 231 02/22/07 12:09 PM FILE: /11-108062 TOT. PRONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PE« NUMBER FROM PMCME OBER TO PRONE NUMOBR TYPE OTHER NUMBER 12/21/04 09:30:10 EST 00:03:02 12/21/04 10:01:46 EST 00:00:25 12/21/04 10:36:22 EST 00:00:37 12/21/0411:30:12(ST00:00:K 12/21/04 11:53:35 EST 00:00:57 12/21/04 11:58:57 EST 00:00:51 12/21/04 12:06:38 EST 00:01:45 12/21/04 14:33:35 (ST 00:00:00 12/21/04 16:43:22 EST 00:00:32 12/21/04 16:44:58 (ST 00:03:14 12/21/04 18:41:23 EST 00:00:39 12/21/04 19:48:33(5100:01:09 12/21/04 20:27:43 EST 00:00:22 12/21/04 20:44:38 EST 00:00:01 12/21/04 21:40:24 EST 00:00:30 12/21/04 22:44:23 EST 00:00:45 12/21/0423:11:24(5100:00:00 12/22/04 00:32:47 (ST 00:00:00 12/22/04 08:19:19 EST 00:00:11 12/22/04 08:58:47 (ST 00:00:20 12/22/04 09:43:17 EST 00:00:20 12/22/04 10:12:14 ESI 00:00:40 12/22/04 10:13:18 ESI 00:00:00 12/22/04 10:14:28 (51 00:00:04 12/22/04 10:15:07 (ST 00:00:08 12/22/04 10:19:39 (ST 00:00:13 12/22/04 10:19:51 ESI 00:08:39 12/22/04 13:17:51 ESI 00:00:42 12/22/04 13:54:47(5100:00:05 12/22/04 16:09:38 EST 00:01:17 12/22/04 16:13:53 (51 00:06:53 12/22/04 16:45:18 EST 00:00:07 12/22/04 17:31:50 EST 00:00:00 12/22/0417:41:39(ST00:01:Z5 12/22/04 18:35:26 (ST 00:00:00 12/22/04 22:49:31 EST 00:16:32 12/22/04 23:08:43 (ST 00:01:45 12/22/04 23:56:30 EST 00:01:36 12/23/04 10:45:17(5100:00:00 12/23/04 10:45:17 EST 00:00:00 12/23/04 14:15:06 EST 00:01:41 12/23/04 14:29:08 (ST 00:00:54 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL 'FOIL 1011 TOLL tat TOLL TOLL SDNY_GM_02771029 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257837 EFTA01337481 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SCRTED BY TO NUMBER PAGE 232 02/22/02 12:09 PR FILE: CALL DURATION DATE TIME INl•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA TARGET PHONE MINDER FROM MOM NUMBER TO PHONE NUMBER REC TYPE OTHER NUMBER 12/23/04 16:06:10 EST 00:03:58 TOLL 12/23/04 16:34:55 EST 00:03:01 TOLL 12/23/04 17:29:02 EST 00:00:35 TOLL 12/23/04 18:16:50 EST 00:00:31 TOLL 12/23/04 18:28:13 EST 00:01:46 TOLL 12/23/04 18:32:33 EST 00:00:03 TOLL 12/23/04 19:02:45 EST 00:00:17 TOLL 12/23/04 20:00:47 EST 00:00:41 TOLL 12/23/04 20:48:28 EST 00:00:44 TOLL 12/23/04 20:48:47 EST 00:00:25 TOLL 12/23/04 21:04:07 EST 00:00:09 TOLL 12/23/04 21:21:46 EST 00:00:00 TOLL 12/23/04 21,46:40 EST 00:00:02 TOLL 12/23/04 22:05:37(ST00:C0:22 TOLL 12/23/04 23:11:09 EST 00:02:21 TOLL 12/23/04 23:35:05 EST 00:10:02 TOLL 12/23/04 23:45:15 EST 00:03:06 TOLL 12/23/04 23:50:18 EST 00:00:49 TOLL 12/23/04 23:53:07 EST 00:00:14 TOLL 12/24/04 00:01:43 EST 00:02:49 TOLL 12/24/04 01:52:44 EST 00:07:59 TOLL 12/24/04 03:18:46 EST 00:01:45 TOLL 12/24/04 03:40:18 EST 00:00:00 TOLL 12/24/04 03:41:15 EST 00:00:37 TOLL 12/24/04 03:42:41 EST 00:00:00 TOLL 12/24/04 05:34:37 EST 00:00:00 TOLL 12/24/04 06:12:25 EST 00:00:27 TOLL 12/24/04 08:53:14 EST 00:00:52 TOLL 12/24/04 08:57:58 EST 00:04:41 TOLL 12/24/04 10:05:27 EST 00:00:00 TOLL 12/24/04 10:08:16 EST 00:00:00 TOLL 12/24/04 10:11:18 EST 00:00:00 TOLL 12/24/04 10:14:10(5TX:00:25 TOLL 12/24/04 10:14:55 EST 00:00:57 TOLL 12/24/04 10:59:33 (ST 00:00:00 TOLL 12/24/04 12:18:42 EST 00:06:17 TOLL 12/24/04 12:39:41 EST 00:00:13 TOLL 12/24/04 12:49:12 (St 00:00:00 TOLL 12/24/04 12:50:34 EST 00:02:05 TOLL 12/24/04 13:09:08 EST 00:00:57 TOLL 12/24/04 14:03:09 EST 00:03:26 TOIL 12/24/04 14:03:09 (ST 00:26:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771030 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257838 EFTA01337482 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED ElY 10 NUMBER PAGE 233 02/22/07 12:09PN FILE: NN•108062 TGT. PHONE: ~INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER EMI PRONE NUMBER 10 RHONE «CUR TYPE OTHER NUMBER 12/24/04 14:14:21 EST 01:40:00 TOLL 12/24/04 14:14:21 EST 00:01:00 TOLL 12/24/04 17:38:36 EST 00:00:54 TOLL 12/24/04 17:40:57 EST 00:07:09 TOLL 12/24/04 18:14:36 EST 00:02:00 TOLL 12/24/04 18:18:25 EST 00:01:02 TOLL 12/24/04 21:19:43 EST 00:00:57 TOLL 12/24/04 22:30:48 EST 00:00:31 TOLL 12/25/04 01:25:49 EST 00:00:29 TOLL 12/25/04 08:42:41 EST 00:00:28 TOLL 12/25/04 09:26:44 EST 00:00:02 TOLL 12/25/04 10:46:35 E51 00:00:00 TOLL 12/25/04 11:00:23 EST 00:00:25 TOLL 12/25/04 12:56:18 EST 00:00:00 TOLL 12/25/04 12:57:27 EST 00:00:14 TOLL 12/25/04 13:24:16 EST 00:00:04 TOLL 12/25/04 13:32:00 ESI 00:00:00 TOLL 12/25/04 13:45:20 EST 00:03:07 TOLL 12/25/04 13:54:23 EST 00:04:03 TOLL 12/25/04 14:38:31 EST 00:02:48 TOLL 12/25/04 15:00:25 EST 00:06:25 TOLL 12/25/04 16:29:33 EST 00:00:09 TOLL 12/25/04 17:16:57 EST 00:00:39 TOLL 12/25/04 18:14:20 EST 00:01:20 TOLL 12/25/04 19:19:20 EST 00:01:48 TOLL 12/25/04 19:36:19 EST 00:00:00 TOLL 12/25/04 19:52:18 EST 00:00:05 TOLL 12/25/04 20:20:01 EST 00:00:00 TOLL 12/25/04 20:38:22 EST 00:04:21 TOLL 12/25/04 20:46:58 EST 00:00:18 TOLL 12/25/04 21:20:05 EST 00:00:00 TOLL 12/25/04 21:49:13 EST 00:00:21 TOLL 12/25/04 21:59:32 EST 00:00:57 TOLL 12/25/04 22:02:52 EST 00:06:10 TOLL 12/25/04 22:14:49 EST 00:01:03 TOLL 12/25/04 22:50:31 EST 00:00:00 TOLL 12/25/04 23:45:49 EST 00:05:40 TOLL 12/26/04 00:07:12 EST 00:01:54 TOLL 12/26/04 01:58:12 EST 00:00:24 TOLL 12/26/04 11:39:59 EST 00:00:07 'OLL 12/26/04 11:58:22 EST 00:00:31 TOLL 12/26/04 13:29:21 EST 00:00:00 TOLL SENSITIVE/UNCLASSI F IED SDNY_GM_02771031 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257839 EFTA01337483 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUNIER PAGE 234 FILE: NN-108062 TOT. PlIONE INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PRONE DUNBER FROM PRONE NUMBER • TO NOME MAUCR 12:09 PP REC TYPE OTHER NUDGER 12/26/04 13:29:21 EST 00:00:00 12/26/04 15:42:50 EST 00:00:25 12/26/04 15:44:38 EST 00:00:4 12/26/04 16:22:47 EST 00:00:19 12/26/04 16:24:17 EST 00:00:31 12/26/04 16:34:10 EST 00:00:00 12/26/04 16:37:48 EST 00:00:40 12/26/04 16:50:30 (ST 00:01 12/26/04 17:10:45 EST 00:00:25 12/26/04 17:12:13 EST 00:02:31 12/26/04 17:14:42 EST 00:03:28 12/26/04 17:33:29 EST 00:00:01 12/26/04 17:34:55 EST 00:00:14 12/26/04 18:18:05 EST 00:00:00 12/26/04 19:08:00 EST 00:00:24 12/26/04 19:08:32 EST 00:02:40 12/26/04 19:17:57 EST 00:00:21 12/26/04. 19:26:50 EST 00:00:43 12/26/04 20:01:12 EST 00:01:36 12/26/04 21:49:14 EST 00:02:27 12/26/04 23:31:58 EST 00:01:38 12/26/04 23:33:48 EST 00:10:24 12/27/04 01:07:34 EST 00:00 12/27/04 01:55:24 EST 00:17:25 12/27/04 09:38:48 EST 00:03:58 12/27/04 12:26:34 EST 00:00 12/27/04 12:43:19 EST 00:01:11 12/27/04 12:44:57 EST 00:00:37 12/27/04 12:57:05 EST 00:04:58 12/27/04 13:33:32 EST 00:03:27 12/27/04 13:55:13 EST 00:00:0 12/27/04 14:35:05 EST 00:03:00 12/27/04 15:27:57 EST 00:00:42 12/27/04 15:47:25 EST 00:00:19 12/27/04 16:01:49 EST 00:02.35 12/27/04 16:24:47 EST 00:01:1 12/27/04 16:55:28 EST 00:01:35 12/27/04 17:10:06 EST 00:02:50 12/27/04 17:22:44 EST 00:00:00 12/27/04 17:33:38 EST 00:01:11 12/27/04 18:39:22 EST 00:00:3 12/27/04 21:46:52 EST 00:02:25 TOLL TOLL TOIL TOIL TOIL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOIL TOLL TOLL TOIL TOIL TOLL TOLL TOLL TOLL DaL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOLL TOIL TOLL SONY_GM_02771032 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257840 EFTA01337484 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO INACER PAGE 235 02/22/07 12:09 PH FILE: 41-108062 TOT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PROVE NUMBER FRON PICK HUMBER 70 PHENE AUGER TYPE OTHER AMBER 12/28/04 00:33:33 EST 00:00:00 TOLL 12/28/04 03:08:55 EST 00:01:06 TOLL 12/28/04 03:10:09 EST 00:00:00 TOLL 12/28/04 04:30:25 EST 00:00:56 TOLL 12/28/04 04:59:00 EST 00:00:41 TOLL 12/28/04 04:59:32 EST 00:00:15 TOLL 12/28/04 07:41:35 EST 00:00:46 TOLL 12/28/04 14:04:19 EST 00:04:22 TOLL 12/28/04 14:24:17 EST 00:00:18 TOLL 12/28/04 16:22:55 EST 00:00:00 TOLL 12/28/04 76:22:55 EST 00:00:00 TOLL 12/28/04 18:04:17 EST 00:00:04 TOLL 12/28/04 22:43:18 EST 00:00:23 TOLL 72/29/04 02:19:05 EST 00:10:59 TOLL 12/29/04 02:41:35 EST 00:34:21 TOLL 12/29/04 73:38:28 EST 00:00:48 TOLL 12/29/04 14:09:55 EST 00:00:07 TOLL 12/29/04 74:13:51 EST 00:01:57 TOLL 12/29/04 14:15:40 EST 00:00:05 TOLL 12/29/04 75:79:44(5700:00:C15 TOIL 12/29/04 18:17:49 EST 00:00:59 TOLL 12/29/04 18:18:47 EST 00:01:47 TOIL 12/30/04 03:55:49 EST 00:03:09 TOLL 12/30/04 04:08:23 EST 00:04:52 TOLL 12/30/04 04:24:05 EST 00:07:09 TOLL 12/30/04 04:32:19 EST 00:06:48 TOLL 12/30/04 12:34:44 EST 00:00:50 TOLL 12/30/04 13:51:57 EST 00:02:50 TOLL 72/30/04 14:54:59 EST 00:02:47 TOLL 12/30/04 16:11:24 EST 00:05:08 TOLL 12/30/04 17:08:14 EST 00:00:33 TOLL 12/30/04 17:08:14 EST 00:33:00 TOLL 12/30/04 17:19:31 EST 06:56:00 TOLL 12/30/04 17:19:31 EST 00:04:16 TOLL 12/30/04 19:27:20 EST 00:00:00 TOLL 12/30/04 19:27:41 EST 00:00:00 TEAL 72/30/04 19:38:19 EST 00:04:21 TOLL 12/30/04 19:47:08 EST 00:03:57 TEAL 12/30/04 20:59:06 EST 00:01:18 TOLL 12/30/04 21:47:01 EST 00:00:00 TOLL 12/30/04 22:14:18 EST 00:00:00 TOLL 12/30/04 23:01:12 EST 00:00:00 TOLL SENSITIVE/LI/CLASSIFIED SIDNY_GM_02771033 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257841 EFTA01337485 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 236 02/22/07 12:09 AN FILE: NI -108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL CURATION REC DATE TIME TARGET PRONE NUMBER FRON PRONE NUMBER TO PRONE 'AMBER TYPE OTHER NUMBER 12/30/04 23:14:35 EST 00:00:00 12/30/04 23:38:25 EST 00:00:28 12/31/04 00:05:22 EST 00:07:50 12/31/04 00:15:33 EST 00:00:32 12/31/04 01:24:30 EST 00:00:21 12/31/04 05:08:04 EST 00:00:00 12/31/04 05:08:37 EST 00:00:00 12/31/04 05:10:22 EST 00:00:38 12/31/04 09:16:43 EST 00:00:26 12/31/04 09:29:37 EST 00:01:02 12/31/04 13:08:21 EST 00:00:24 12/31/04 13:13:50 EST 00:00:29 12/31/04 14:02:30 (ST 00:05:23 12/31/04 14:29:49 EST 00:10:35 12/31/04 14:58:12 EST 00:06:52 12/31/04 15:28:32 EST 00:01:27 12/31/04 16:08:05 EST 00:03:56 12/31/04 16:31:36 EST 00:02:28 12/31/04 16:56:31 EST 00:02:36 12/31/04 16:57:55 EST 00:00:15 12/31/04 17:13:50 EST 00:01:21 12/31/04 17:51:38 EST 00:00:48 12/31/04 17:54:56 EST 00:05:58 12/31/04 18:01:36 EST 00:11:23 12/31/0418:42:59(5700:06:34 12/31/04 18:52:44 ES7 00:00:29 12/31/04 18:56:13 EST 00:00:25 12/31/04 20:10:12 ESI 00:01:57 12/31/04 20:26:54 EST 00:00:00 12/31/04 20:27:11 EST 00:00:23 12/31/04 20:35:04 EST 00:02:27 12/31/04 20:54:23 EST 00:00:00 12/31/04 20:58:27 ESI 00:00:28 12/31/04 21:08:09 EST 00:00:32 12/31/04 21:16:35 EST 00:00:40 01/01/05 00:00:34 EST 00:03:08 01/01/05 04:06:32 EST 00:01:51 01/01/05 11:08:04 EST 00:02:40 01/01/05 12:54:24 EST 00:02:47 01/01/05 13:43:09 EST 00:00:12 01/01/05 13:44:59 EST 00:00:21 01/01/05 15:38:03 EST 00:01:46 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL SIDNY_GM_02771034 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257842 EFTA01337486 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 237 02/22/07 12:09 PM FILE: M4.108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE REC TARGET PICT( NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/01/05 16:28:03 EST 00:03:37 TOLL 01/01/05 16:33:13 EST 00:00:20 TOLL 91/01/05 17:36:32 EST 00:00:21 TOLL 01/01/05 17:38:25 (ST 00:08:07 TOLL 01/01/05 17:46:51 EST 00:00:28 TOLL 01/01/05 20:24:12 EST 00:01:36 TOLL 01/01/05 20:26:09 EST 00:01:35 Tell 01/01/05 21:55:31 EST 00:01:49 TOLL 01/01/05 22:12:05 EST 00:00:19 TOLL 01/01/05 23:25:14 EST 00:01:59 TOLL 01/01/05 23:38:02 EST 00:00:21 TOLL 01/02/05 05:14:37 EST 00:22:33 TOLL 01/02/05 09:26:37 EST 00:02:20 TOLL 01/02/05 12:52:29 EST 00:00:22 TOLL 01/02/05 13:26:04 EST 00:01:12 TOLL 01/02/05 13:32:26 EST 00:00:44 TOLL 01/02/05 13:33:29 EST 00:01:08 Tell 01/02/05 14:14:10 EST 00:02:34 TOLL 01/02/05 14:48:46 EST 00:00:38 TOLL 01/02/05 15:18:46 EST 00:02:54 TOLL 01/02/05 19:06:59 EST 00:00:28 TOLL 01/08/05 07:51:53 EST 00:02:04 TOLL 01/08/05 08:08:13 EST 00:02:07 TOLL 01/08/05 08:13:59 EST 00:00:10 TOLL 01/08/05 08:21:44 EST 00:00:27 TOLL 01/08/05 08:33:33 EST 00:01:52 TOLL 01/08/05 12:15:56 EST 00:04:01 TOLL OV08/05 12:20:07 EST 00:03:48 TOLL 01108/05 12:42:14 EST 00:00:02 TOLL 01:08/05 16:51:47 EST 00:02:28 TOLL 01/18/05 17:51:27 EST 00:01:56 TOLL 01/08/05 19:46:42 EST 00:00:07 TOLL 01/08/05 20:43:37 EST 00:01:46 TOLL 01/08/05 20:54:28 EST 00:00:50 TOLL 01/08/05 22:12:17 EST 00:00:00 TOLL 01/08/05 23:09:13 EST 00:00:46 TOLL 01/08/05 23:50:28 EST 00:01:00 TOLL 01/09/05 00:26:47 EST 00:04:54 TOLL 01/09/05 12:23:42 EST 00:01:04 TOLL 01/09/05 14:54:33 EST 00:00:17 TOLL 01/09/05 16:31:29 EST 00:00:00 TOLL 01/09/05 18:38:02 EST 00:00:57 TOLL SDNY_GM_02771035 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257843 EFTA01337487 SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 238 02/22/07 12:09 NI F:LE: M4-108Ø TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL OURATICR REC DATE TINE TARGET PRONE NIPPIER FROM PHONE NUMBER TO PRONE NURSER TYPE OTTER RUNNER 01/09/05 19:03:00 EST 00:00:31 TOLL 01/09/05 19:22:54 EST 00:00:08 TOLL 01/09/C6 21:16:22 EST 00:03:45 TOLL 01/0906 22:37:00 EST 00:29:18 TOLL 01/09/05 23:04:57 EST 00:14:52 TOLL 01/10/05 01:12:47 EST 00:00:29 TOLL 01/10/05 08:50:39 EST 00:00:35 TOLL 01/10/05 10:34:01 EST 00:00:11 TOLL 01/10/05 11:36:38 EST 00:00:29 TOLL 01/10/05 12:01:07 EST 00:03:56 TOLL 01/10/05 12:24:11 EST 00:00:36 TOLL 01/10/05 16:13:52 EST 00:00:33 TOLL 01/10/05 17:09:31 EST 00:00:48 TOLL O1/10/05 17:24:43 EST 00:00:18 TOLL 01/10/05 17:50:49 EST 00:02:39 TOLL 01/10/05 20:06:32 EST 00:02:20 TOLL 01/10/C6 20:52:32 EST 00:12:04 TOLL 01/10/05 21:15:42 EST 00:00:29 TOLL 01/10/05 23:31:03 EST 00:00:30 TOIL 01/11/05 00:08:30 EST 00:00:00 TOLL 01/11/05 06:21:16 EST 00:00:54 TOLL 01/11/05 09:29:26 EST 00:00:06 TOLL 01/11/05 09:38:22 EST 00:00:02 TOLL 01/11/05 09:38:57 EST 00:00:03 TOLL 01/11/05 09:39:23 EST 00:00:13 TOLL 01/11/05 10:48:36 EST 00:01:31 TOLL 01/11/05 11:51:56 EST 00:00:36 TOLL 01/11/05 12:21:19 EST 00:00:42 TOLL 01/11/05 12:25:15 EST 00:00:42 TOLL 01/11/05 16:54:52 EST 00:06:00 TOLL 01/11/05 17:42:01 EST 00:02:48 TOLL 01/11/05 18:07:59 EST 00:04:26 TOLL 01/11/05 18:12:43 EST 00:01:42 TOLL 01/11/05 18:40:36 EST 00:00:00 TOLL 01/11/05 18:51:54 EST 00:03:29 TOLL 01/11/05 18:56:52 EST 00:02:56 TOLL 01/11/05 20:03:36 EST 00:00:00 TOLL 01/11/05 20:21:40 EST 00:05:57 TOLL 01/11/05 21:19:26 EST 00:00:01 TOLL 01/11/05 21:26:36 EST 00:00:04 TOLL 01/11/05 21:26:50 EST 00:00:00 TOLL 01/11/05 21:49:41 EST 00:28:58 TOLL SDNY_GM_02771036 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257844 EFTA01337488 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECCRDS SORTED BY TO NUMBER PAGE 239 02/22/07 12:09 PM FILE: N1.100062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER REC TO NONE WEER TYPE OTHER EIMER 01/11/05 22:07:32 EST 00:00:44 01/11/05 22:23:44 EST 00:12:26 01/11/05 22:44:11 EST 00:07:08 01/11/05 23:11:49 EST 00:00:03 01/11/05 23:34:36(5100:01:35 01/12/05 00:09:15 EST 00:00:31 01/12/05 01:29:42 EST 00:00:43 01/12/05 10:16:32 EST 00:00:00 01/12105 10:31:12 EST 00:01:28 01/12/05 10:43:57 EST 00:00:32 01/12/05 12:02:36 EST 00:06:13 01/12/05 15:10:3(SEST 00:02:36 01/12/05 17:26:58 EST 00:01:25 01/12/05 18:34:32 EST 00:00:41 01/12/05 19:01:19(5100:00:59 01/12/05 20:48:21 EST 00:00:30 01/12/05 21:10:56 EST 00:01:31 01/12/05 22:20:04 EST 00:45:04 01/12/05 22:21:29 EST 00:00:57 01/13/05 11:12:41 EST 00:00:10 01/13/05 13:35:420ST00:00:09 01/13/05 13:36:18 EST 00:21:25 01/13/05 15:19:44 EST 00:01:26 01/13/05 15:31:34 EST 00:09:39 01/13/05 15:36:04 EST 00:00:35 01/13/(6 15:57:05 EST 00:03:25 01/13/05 16:02:20 EST 00:08:24 01/13/(6 16:22:49 EST 00:02:26 01/13/05 18:56:47 EST 00:00:00 01/13/(6 19:31:31 EST 00:04:31 01/13/05 19:37:41 EST 00:05:48 01/13/05 19:44:53 EST 00:00:38 01/13/05 20:00:2EIEST 00:23:43 01/13/05 20:24:09 EST 00:05:40 01/13/05 21:34:54 EST 00:03:23 01/13/05 22:48:20 EST 00:01:00 01/14/05 06:51:22 EST 00:03:42 01/14/05 15:20:25 EST 00:00:57 01/14/05 15:24:55 EST 00:00:31 01/14/05 15:59:54 EST 00:02:13 01/14/05 16:ZI:27 EST 00:09:38 01/1466 16:32:23 EST 00:03:35 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL SDNY_GM_02771037 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257845 EFTA01337489 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 240 02/22/07 12:09 PM FILE: MM-108062 TOT. PHONE: MCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRØIPHCME NUMBER TO PRONE UMBER TYPE OTHER NUMBER 01/14/05 16:40:02 EST 00:00:54 01/14/05 16:48:35 EST 00:00:00 01/14/05 16:58:23 EST 00:00:50 01/14/05 17:13:29 EST 00:03:25 01/14/0517:16:33(ST00:00:4i 01/14/05 17:28:01 EST 00:00:00 01/14/05 17:28:27 EST 00:00:08 01/14/05 18:22:19 EST 00:01:05 01/14/05 20:45:02 EST 00:01:17 01/14/05 21:26:29 EST 00:06:43 01/14/05 21:51:34 EST 00:01:27 01/14/05 22:24:31 EST 00:04:50 01/15/05 02:01:36 EST 00:00:04 01/15/05 02:14:56 EST 00:00:00 01/15/05 09:36:47 EST 00:00:22 01/15/OS 09:50:27 EST 00:00:29 O1/15/O5 10:32:25 EST 00:00:04 01/15/05 13:05:25 EST 00:00:31 01/15/05 14:00:37 EST 00:00:00 01/15/05 14:16:52 EST 00:00:01 01/15/05 14:22:52 EST 00:00:00 01/15/05 14:33:20 EST 00:00:19 01/15/05 14:40:21 EST 00:00:00 01/15/05 14:43:18 EST 00:00:00 01/15/05 14:46:02 EST 00:00:00 01/15/05 14:53:35 EST 00:00:04 01/15/05 14:56:52 EST 00:04:12 01/15/05 15:01:01 EST 00:00:20 01/15/05 15:19:13 EST 00:02:18 01/15/05 16:40:35 EST 00:01:01 01/15/05 16:57:36 EST 00:00:27 01/15/05 17:16:10(5'00:00:CP 01/15/05 17:28:24 EST 00:00:03 01/15/05 17:28:36 EST 00:00:18 01/15/05 17:58:48 EST 00:03:09 01/15/05 18:16:43 EST 00:02:16 01/15/05 19:01:36 (ST 00:00:04 01/15/05 19:02:06 EST 00:00:15 01/15/05 19:23:31 EST 00:00:27 04/15/05 20:51:13 EST 00:00:41 01/16/05 11:27:37 EST 00:08:00 01/16/05 12:40:35 EST 00:43:42 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771038 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257846 EFTA01337490 SENSITIVE/I/CLASSIFIED TAPAR001 AC'IVITT RECORDS SORTED IIT TO CORER PAGE 241 02/22/07 t2:09 PM FILE: /1I-108062 TAT. PRONE: INCL. TOTALS IMO- RAN DATA CALL DURATION REC DATE TINE TARGET PIC« NUNBER FROM NONE MISER TO MOM NUMIER TYPE OTHER NUNDER 01/16/05 13:31:33 EST 00:03:09 TOLL 01/16/05 13:54:41 EST 00:02:33 TOLL 01/16/05 14:45:30 EST 00:00:00 TPA 01/16/05 14:46:05 EST 00:00:00 TC4J. 01/16/05 16:03:44 EST 00:04:16 TOLL 01/16/05 17:10:05 EST 00:03:46 TOLL 01/16/05 17:49:12 ES1 00:01:29 TOLL 01/16/05 22:00:56 EST 00:00:28 TOLL 01/16/05 22:05:35 EST 00:01:00 TOLL 01/17/05 00:11:00 EST 00:04:53 TOLL 01/17/05 01:04:16 EST OD:14:04 TOLL 01/17/05 10:14:55 EST 00:05:54 TOLL 01/17/05 10:31:13 EST 00:00:14 TOLL 01/17/05 10:32:14 EST 00:19:19 TOLL 01/17/05 10:52:13 EST 00:03:28 TOLL 01/17/05 11:04:05 ES1 00:02:07 TOLL 01/17/05 11:11:01 EST 00:03:20 TOLL 01/17/05 15:53:27 EST 00:02:11 TOLL 01/17/05 17:19:59 EST 00:00:16 TOLL 01/17/05 21:28:44 EST 00:01:03 TOLL 01/17/05 22:04:48 EST 00:09:18 TOLL 01/17/05 22:17:04 EST 00:04:32 TOLL 01/17/05 22:28:02 EST 00:00:03 TOLL 01/17/05 22:30:12 EST 00:00:13 TOLL 01/17/05 22:30:57 EST 00:00:50 TOLL 01/17/05 22:40:25 EST 00:01:20 TOLL 01/18/05 00:14:50 EST 00:02:Y6 TOLL 01/18/05 11:21:25 EST 00:01:51 TOLL 01/18/05 11:30:03 EST 00:00:00 TOLL 01/18/05 11:34:01 EST 00:00:05 TOLL 01/18/05 12:02:24 EST 00:09:51 TOLL 01/18/05 12:23:09 EST 00:00:00 TOLL 01/18/05 12:24:49 EST 00:04:47 TOLL 01/18/05 12:58:44 EST 00:32:39 TOLL 01/18/05 13:39:10 ES/ 00:12:10 TOLL 01/18/05 14:15:27 EST 00:02:52 TOLL 01/18/05 14:54:41 EST 00:01:22 TOLL 01/18/05 16:19:27 EST 00:00:CO TOLL 01/18/05 18:47:45 EST 00:00:07 TOLL 01/18/05 18:48:12 EST 00:10:48 TOLL 01/18/05 20:43:25 EST 00:03:29 TOLL 01/18/05 21:37:26 EST 00:05:02 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771039 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA Q{)257847 EFTA01337491 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 242 02/22/07 12:09 PP FILE: 191.108062 TGT. PHONE: ~INCL. TOTALS INCL. RAW GATA CALL DURATION REC DATE TIME TARGET PRONE NURSER FRCM ANDRE NIRIER TO ANDRE hAJM1ER TYPE 01NER GLASER 01/18/05 23:12:17 EST 00:01:20 TOLL 01/19/05 01:02:16 EST 00:00:04 TOLL 01/19/05 10:02:13 EST 00:16:09 TOLL 01/19/05 11:37:46 EST 00:04:35 TOLL 01/19/05 12:22:03 EST 00:02:05 TOLL 01/19/05 13:06:06 EST 00:02:22 TOLL 01/19/05 13:32:13 EST 00:00:19 TOLL 01/19/05 13:34:15 EST 00:01:03 TOLL 01/19/05 13:43:17 EST 00:00:00 TOLL 01/19/05 13:47:15 EST 00:00:20 TPA. 01/19/05 13:47:54 EST 00:00:55 TOLL 01/19/05 13:49:50 EST 00:08:28 TOLL 01/19/05 14:38:10 EST 00:00:57 TOLL 01/19/05 14:42:49 EST 00:03:25 TOLL 01/19/05 16:17:47 EST 00:01:59 TOLL 01/19/05 16:20:26 EST 00:03:13 TOLL 01/19/05 16:28:11 EST 00:02:15 TOLL 01/19/05 16:44:39 EST 00:00:00 TOIL 01/19/05 18:14:02 EST 00:08:47 TOLL 01/19/05 18:43:06 EST 00:01:20 TOLL 01/19/05 18:46:28 EST 00:00:52 TOIL 01/19/05 19:16:43 EST 00:16:57 TOLL 01/19/05 19:34:45 EST 00:13:20 TOLL 01/19/05 19:51:30F5100:05:21 TOLL 01/19/05 21:04:54 EST 00:02:29 TOLL 01/19/05 21:08:15 EST 00:00:03 TOLL 01/19/05 21:08:29 EST 00:08:53 TOLL 01/19/05 22:10:53 EST 00:19:11 TOLL 01/19/05 22:30:04 EST 00:15:09 TOLL 01/19/05 22:45:12 EST 00:05:03 TOLL 01/20/05 10:27:04 EST 00:00:41 TOLL 01/20/05 11:22:10 EST 00:00:33 TOLL 01/20/05 12:11:08 EST 00:00:21 TOLL 01/20/05 12:24:57 EST 00:02:41 TOLL 01/20/05 12:28:37 EST 00:00:36 TOLL 01/20/05 12:45:26(5T00:00:00 TOLL 01/20/05 12:46:15 EST 00:00:24 TOLL 01/20/05 12:47:40 EST 00:00:30 TOLL 01/20/05 12:49:17 (ST 00:00:00 TOIL 01/20/05 13:15:51 EST 00:02:44 TOLL 01/20/05 13:24:35 EST 00:01:19 TOIL 01/20/05 16:52:14 EST 00:03:42 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771040 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257848 EFTA01337492 SEHSITIVE/LNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 243 02/22/07 12:09 PR FILE: IEI.108062 TGT. PNCME: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIRE TARGET PHONE NUNIER FROM NNE NUMBER TO PIK« MASER TYPE OTHER HUGER 01/20/05 17:37:31 EST 00:01:14 TOLL 01/20/05 20:05:45 EST 00:10:00 TOLL 01/20/05 20:37:13 EST 00:00:05 TOLL 01/20/05 21:16:27 EST 00:12:41 TOLL 01/20/05 21:28:39 EST 00:03:54 TOLL 01/20/05 21:35:35 EST 00:31:(18 TOLL 01/20/05 23:40:08 EST 00:04:31 TOLL 01/21/05 08:14:00 EST 00:00:32 TOLL 01/21/05 10:30:01 EST 00:00:46 TOLL 01/21/05 13:11:34 EST 00:00:14 TOLL 01/21/05 13:18:22 EST 00:01:24 TOLL 01/21/05 15:23:53 EST 00:04:58 TOLL 01/21/05 16:13:09 EST 00:00:35 TOLL 01/21/05 16:34:55 EST 00:00:00 TOLL 01/21/05 17:39:04 EST 00:01:35 TOLL 01/21/05 18:16:34 EST 00:00:00 TOIL 01/21/05 18:23:28 EST 00:00:00 TOLL 01/21/05 18:24:08 EST 00:00:00 TOLL 01/21/05 18:58:02 EST 00:00:29 TOLL 01/21/05 19:10:53 EST 00:01:51 TOLL 01/21/05 22:37:31 EST 00:00:24 TOLL 01/21/05 23:42:27 EST 00:00:18 TOLL 01/22/05 00:45:33 EST 00:00:23 TOLL 01/22/05 09:56:54 EST 00:00:00 TOLL 01/22/05 10:04:41 EST 00:00:11 TOLL 01/22/05 10:11:37 EST 00:00:17 TOLL 01/22/05 11:08:55 EST 00:00:34 TOLL 01/22/05 12:10:09 EST 00:00:48 TOLL 01/22/05 12:26:57 EST 00:00:00 TOLL 01/22/05 14:57:10 EST 00:01:39 TOLL 01/22/05 15:06:46 EST 00:01:01 TOLL 01/22/05 16:15:12 EST 00:01:20 TOLL 01/22/05 16:26:12 EST 00:00:59 TOLL 01/22/05 17:21:24 EST 00:00:37 TOLL 01/22/05 17:49:07 EST 00:04:03 TOLL 01/22/05 17:58:14 EST 00:00:07 TOLL 01/22/05 19:07:05 EST 00:01:40 TOLL 01/22/05 19:18:45 EST 00:00:00 TOLL 01/22/05 19:22:41 EST 00:03:27 TOLL 01/22/05 19:36:09 EST 00:00:13 TOLL 01/22/05 20:11:30 EST 00:11:31 TOLL 01/22/05 20:41:42 EST 00:00:30 TOLL SENSITIVE/UNCLASSIFIED SIDIVY_GM_02771041 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257849 EFTA01337493 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NORM 02/22/07 FILE: MM•108062 TOT. PRONE: NCI_ TOTALS INCL. RAW DATA PAGE 244 12:09 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FOCH PHONE NUMBER TO PRONE NUMBER TYPE OTHER NURSER 01/23/0500:00:00 EST 00:00:56 01/23/05 00:41:12 EST 00:00:01 01/23/05 02:50:35 EST 00:00:06 01/23/05 04:04:14 EST 00:00:00 01/23/05 04:17:21 EST 00:00:00 01/23/05 04:18:11 EST 00:05:48 01/23/05 14:06:36 EST 00:00:53 01/23/05 16:45:18 EST 00:03:58 01/23/05 21:00:46 EST 00:13:24 01/23/05 21:18:56 EST 00:07:55 01/23/05 21:51:26 EST 00:03:44 01/24/05 08:21:25 EST 00:00:00 01/24/05 12:38:12 EST 00:02:07 01/24/05 15:05:31 EST 00:03:16 01/24/05 16:23:41 EST 00:03:19 01/24/05 17:38:57 EST 00:09:23 01/24/05 19:01:07 EST 00:01:05 01/24/05 20:24:06 EST 00:00:53 01/24/05 21:39:32 EST 00:18:40 01/24/05 21:58:12 EST 00:01:31 01/24/05 23:33:47 EST 01:10:57 01/25/05 01:24:56 EST 00:12:37 01/25/05 13:52:49 EST 00:00:30 01/25/05 14:37:01 EST 00:00:41 01/25/05 14:59:37 EST 00:01:00 01/25/05 16:17:45 EST 00:04:32 01/25/05 16:52:50 EST 00:01:57 01/25/05 17:41:22 EST 00:01:26 01/25/05 18:40:13 EST 00:07:07 01/25/05 19:24:13 EST 00:00:43 01/25/05 19:57:13 EST 00:03:36 01/25/05 20:21:48 EST 00:13:18 01/25/05 21:04:29 EST 00:01:39 01/25/05 23:54:30 EST 00:01:57 01/25/05 23:56:50 EST 00:02:34 01/26/05 11:09:25 EST 00:05:30 01/26/05 11:29:06 EST 00:00:01 01/26/05 11:29:06 EST 00:01:00 01/26/05 11:49:12 EST 00:00:00 01/26/05 11:49:12 EST 00:00:00 01/26/05 14:20:45 EST 00:01:22 01/26/05 14:22:59 EST 00:04:30 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02771042 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257850 EFTA01337494 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 245 02/22/07 12:09 PM FILE: CALL OURATICN DATE TIME 114-108062 !GT. PNCNE: INCL. TOTALS INCL. RAW DATA REC TARGET P11131E NUMBER PROM PIECE /AMBER TO PHONE NUMBER TYPE OTHER MUNGER 01/26/05 15:59:17 EST 00:01:38 TOLL 01/26/05 16:15:39 EST 00:00:33 TOLL 01/26/05 16:16:56 EST 00:06:18 TOLL 01/26/05 16:24:07 EST 00:00:17 TOLL 01/26/05 16:33:35 EST 00:00:26 TOIL 01/26/05 16:35:00 EST 00:13:11 TOLL 01/26/05 16:47:30 EST 00:08:48 TOLL 01/26/05 17:22:20 EST 00:00:00 TOLL 01/26/05 19:11:40 EST 00:02:36 TOLL 01/26/05 19:31:22 EST 00:02:05 TOLL 01/26/05 19:31:35 EST 00:00:22 TOLL 01/26/05 20:22:12 EST 00:05:59 TOLL 01/26/05 21:07:31 EST 00:02:07 TOLL 01/26/05 23:47:48 EST 00:00:00 TOLL 01/27/05 10:09:12 EST 00:00:00 TOLL 01/27/05 10:23:40 EST 00:06:09 TOLL 01/27/05 13:19:39 EST 00:01:02 TOLL 01/27/05 13:25:37 EST 00:00:27 TOLL 01/27/05 14:53:55 EST 00:05:20 TOLL 01/27/05 15:23:25 EST 00:02:40 TOLL 01/27/05 16:02:05 EST 00:00:26 TOLL 01/27/05 16:50:46 EST 00:01:35 TOLL 01/27/05 17:17:08 EST 00:01:49 TOLL 01/27/05 17:37:39 EST 00:01:22 TOLL 01/27/05 19:34:08 EST 00:00:27 TOIL 01/27/05 21:37:52 EST 00:00:22 TOLL 01/27/05 21:55:03 EST 00:15:05 TOLL 01/27/05 23:19:28 EST 00:04:54 TOLL 01/28/05 10:37:11 EST 00:02:27 TOLL 01/28/05 11:07:14 EST 00:02:18 TOLL 01/28/05 12:11:40 EST 00:01:02 TOLL 01/28/05 12:14:46 EST 00:04:58 TOLL 01/28/05 13:15:44 EST 00:01:38 TOLL 01/28/05 13:56:31 EST 00:03:06 TOLL 01/28/05 14:38:59 EST 00:00:47 TOLL 01/28/05 15:17:08 EST 00:00:24 TOLL 01/28/05 15:21:19 EST 00:03:25 TOLL 01/28/05 17:40:27 EST 00:00:00 TOLL 01/28/05 18:22:58 EST 00:01:20 TOLL 01/28/05 18:54:36 EST 00:00:14 TOLL 01/28/05 19:13:49 EST 00:02:16 TOLL 01/28/05 20:07:53 EST 00:03:17 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771043 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025785 I EFTA01337495 /*PARDO' SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PACE 246 02/22/07 12:09 PN FILE: CALL DURATION DATE TIME /11-108062 /GI. PHONE: INCL. TOTALS INCL. RAN DATA REC TARGET PI NUMBER FROM 1110K MINER TO FICME NUMBER TYPE 01NER NUMBER 01/28/05 21:39:04 EST 00:06:14 TOLL 01/28/05 21:55:49 EST 00:01:49 TOLL 01/28/05 22:23:20 EST 00:04:14 TOLL 01/28/05 22:30:10 EST 00:03:12 TOLL 01/28/05 23:19:13 EST 00:00:55 TOLL 01/28/05 23:27:03 EST 00:02:18 TOLL 01/29/05 00:07:43 EST 00:00:17 TOLL 01/29/05 01:24:31 EST 00:00:12 TOLL 01/29/05 09:42:44 EST 00:00:45 TOLL 01/29/05 13:05:31 EST 00:06:05 TOLL 01/29/05 15:39:30 EST 00:00:00 TOLL 01/29/05 16:03:23 EST 00:00:00 TOLL 01/29/05 16:29:39 EST 00:00:01 TOLL 01/29/05 19:49:25 EST 00:00:00 TOLL 01/29/05 23:17:29 EST 00:01:06 TOLL 01/29/05 23:33:50 EST 00:00:35 TOLL 01/29/05 23:55:49 EST 00:00:52 TOLL 01/30/05 02:46:22 EST 00:04:01 TOLL 01/30/05 10:38:02 EST 00:00:59 TOLL 01/30/05 11:43:49 EST 00:00:53 TOLL 01/30/05 11:50:48 EST 00:02:32 TOLL 01/30/05 11:56:22 Elf 00:01:38 TOLL 01/30/05 12:46:42 EST 00:00:17 TOLL 01/30/05 13:57:41 EST 00:02:50 TOLL 01/30/05 14:06:47 ES! 00:03:51 TOLL 01/30/05 14:09:37 EST 00:01:03 TOLL 01/30/05 14:46:08 EST 00:03:46 TOLL 01/30/05 15:04:51 EST 00:01:34 TOLL 01/30/05 17:40:44 EST 00:00:24 TOLL 01/30/05 17:56:27 EST 00:01:07 TOLL 01/30/05 18:32:51 EST 00:07:17 TOLL 01/30/05 18:34:32 EST 00:00:50 TOLL 01/30/05 19:00:57 ES! 00:01:55 TOLL 01/30/05 19:18:04 ES! 00:00:45 TOLL 01/30/05 19:19:48 EST 00:00:58 TOLL 01/30/05 19:35:55 EST 00:00:43 TOLL 01/30/05 19:41:10 EST 00:00:51 TOLL 01/30/05 19:47:37 EST 00:02:03 TOLL 01/30/05 19:53:46 EST 00:01:28 TOLL 01/30/05 20:20:23 EST 00:00:44 TOLL 01/30/05 20:58:23 EST 00:02:15 TOLL 01/30/05 21:02:00 EST 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771044 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257852 EFTA01337496 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 247 02/22/07 12:09PN FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRO4 MIME NUMBER TO PRONE NUMBER TYPE OTNER NUMBER 01/30/05 21:19:40 EST 00:02 01/30/05 21:26:07 EST 00:01 01/30/05 21:43:26 EST 00:00 01/30/05 22:12:45 EST 00:00 01/30/05 22:20:35 EST 00:06 01/30/05 23:13:46 EST 00:01 01/31/05 08:55:36 EST 00:00 01/31/05 10:25:50 EST 00:02 01/31/05 10:49:35 EST 00:02 01/31/05 10:53:25 EST 00:01 01/31/05 11:04:27 EST 00:02 01/31/05 11:22:30 EST 00:00 01/31/05 11:48:23 EST 00:00 01/31/05 12:03:01 EST 00:01 01/31/05 13:21:13 EST 00:04 01/31/05 15:07:28 EST 00:01 01/31/05 15:19:55 EST 00:07 01/31/05 15:39:19 EST 00:01 01/31/05 16:10:30 EST 00:00 01/31/05 16:15:21 EST 00:00 01/31/05 17:02:31 EST 00:00 01/31/05 17:05:28 EST 00:01 01/31/05 17:12:58 EST 00:04 01/31/05 19:39:02 EST 00:09 01/31/05 19:45:42 EST 00:00 01/31/05 20:00:48 EST 00:02 01/31/05 21:32:35 EST 00:00 01/31/05 21:34:32 EST 00:01 01/31/05 22:48:12 EST 00:13 01/31/05 23:04:00 EST 00:17 01/31/05 23:29:13 EST 00:00 02/01/05 09:57:55 EST 00:00 02/01/05 10:20:20 EST 00:00 02/01/05 11:16:23 EST 00:02 02/01/05 11:29:57 EST 00:04 02/01/05 11:34:56 EST 00:01 02/01/05 13:22:42 EST 00:02 02/01/05 13:26:16 EST 00:01 02/01/05 13:38:11 EST 00:01 02/01/05 13:51:29 EST 00:00 02/01/05 14:02:47 EST 00:00 02/01/05 14:03:24 EST 00:00 :21 :30 51 :01 :00 :34 :55 :54 :31 :49 :42 :03 :17 :34 :00 :11 :32 :53 :24 :41 :13 :13 :50 :00 :04 :09 :39 :09 :17 :35 :17 GERRIT I VE/UNCLASSI F IED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771045 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257853 EFTA01337497 SENSITIVE/UMCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 248 12:09 P14 FILE: 14)1-108062 TOT. PRONE: NCI.. TOTALS INCL. RAP DATA CALL DORATI011 REC DATE TINE TARGET PROBE NUMBER FROM PRONE RINGER TO PHONE MUGER TYPE OTHER NIRIER 02/01/05 14:13:43 EST 00:02:12 TOLL 02/01/05 14:31:38 EST 00:02:03 TOLL 02/01/05 14:55:41 EST 00:00:56 TOLL 02/01/05 15:16:31 EST 00:01:29 TOLL 02/01/05 15:21:39 EST 00:04:53 TOLL 02/01/05 15:35:27 EST 00:03:27 TOLL 02/01/05 15:37:03 EST 00:01:35 Tell 02/01/05 16:20:23 EST 00:02:43 TOLL 02/01/05 16:53:26 EST 00:00:48 TOLL 02/01/05 16:58:54 ES1 00:01:17 TOLL 02/01/05 18:00:21 EST 00:05:18 TOLL 02/01/05 18:01:58 EST 00:01:21 TOLL 02/01/05 18:04:26 ES1 00:03:27 TOLL 02/01/05 18:13:37 EST 00:00:00 TOLL 02/01/05 19:03:38 EST 00:01:56 TOLL 02/01/05 19:17:10 EST 00:01:53 TOLL 02/01/05 19:21:44 EST 00:00:37 TOLL 02/01/05 20:26:58 EST 00:00:36 TOLL 02/01/05 21:19:29 EST 00:02:00 TOLL 02/01/05 22:04:43 EST 00:00:22 TOLL 02/01/05 22:05:26 EST 00:00:28 TOLL 02/01/05 22:24:36 EST 00:05:15 TOLL 02/01/05 23:03:41 EST 00:00:51 TOLL 02/01/05 23:40:48 EST 00:00:26 TOLL 02/01/05 23:43:18 EST 00:00:25 TOLL 02/01/05 23:51:13 EST 00:00:18 TOLL 02/02/05 00:39:35 EST 00:00:00 TOLL 02/02/05 02:46:12 EST 00:00:24 TOLL 02/02/05 02:46:53 EST 00:01:24 TOLL 02/02/05 03:45:27 EST 00:02:00 TOLL 02/02/05 10:26:57 EST 00:00:00 TOLL 02/02/05 11:30:26 EST 00:01:43 TOLL 02/02/05 11:46:50 EST 00:01:16 TOLL 02/02/05 11:51:28 EST 00:01:09 TOLL 02/02/05 12:01:08 EST 00:01:06 TOLL 02/02/05 12:25:47 EST 00:01:23 TOLL 02/02/05 13:12:41 EST 00:03:49 TOLL 02/02/05 13:35:38 EST 00:05:24 TOLL 02/02/05 14:31:21 EST 00:00:23 TOLL 02/02/05 14:51:05 EST 00:03:05 TOLL 02/02/05 15:19:17 EST 00:00:16 TOLL 02/02/05 15:21:33 EST 00:00:32 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771046 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257854 EFTA01337498 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 111-106062 TOT. PHONE:n.. TOTALS INCL. RAW DATA PAGE 249 12:09 PM CALL DURATICN REC DATE Tilt TARGET PRONE NUMBER FROM MOM KINSER TO PHONE WEER TYPE OTHERULMER 02/02/05 15:37:45 EST 00:22:07 02/02/05 16:09:03 EST 00:01:36 02/02/05 17:13:41 EST 00:01:29 02/02/05 18:07:21 EST 00:03:C4 02/02/0519:02:00(El00:00:53 02/02/05 19:48:56 EST 00:00:00 02/02/05 19:54:20 EST 00:01:54 02/02/05 21:02:19 EST 00:00:26 02/02/05 21:20:16 EST 00:00:22 02/02/05 21:38:52 EST 00:00:20 02/02/05 21:41:47 EST 00:00:00 02/02/05 22:08:48 EST 00:00:04 02/02/05 22:12:17 EST 00:00:12 02/02/05 22:32:05 EST 00:02:49 02/02/05 22:39:16 EST 00:03:59 02/03/05 00:05:25 EST 00:14:07 02/03/05 11:45:11 EST 00:00:54 02/03/05 11:56:08 EST 00:00:28 02/03/05 12:15:53 EST 00:03:03 02/03/05 13:32:04 EST 00:00:44 02/03/05 15:29:00 EST 00:03:47 02/03/05 17:14:47 EST 00:01:14 02/03/05 18:43:22 EST 00:00:00 02/03/05 18:43:59 EST 00:00:26 02/03/05 19:19:49 EST 00:00:01 02/03/05 19:32:40 EST 00:09:01 02/03/05 19:43:36 EST 00:08:52 02/03/05 19:59:25 EST 00:02:31 02/03/05 20:24:06 EST 00:01:03 02/03/05 20:36:39 EST 00:06:29 02/03/05 22:20:23 EST 00:00:00 02/03/05 22:22:06 EST 00:07:46 02/03/05 22:32:51 EST 00:02:33 02/03/05 23:16:01 EST 00:04:57 02/03/05 23:40:11 EST 00:30:44 02/04/05 11:01:17 EST 00:01:57 02/04/05 11:48:08 EST 00:01:16 02/04/05 11:49:23 EST 00:C6:15 02/04/05 11:56:18 EST 00:01:38 02/04/05 12:01:50 EST 00:00:12 02/04/05 12:24:42 EST 00:00:20 02/04/05 14:21:25 EST 00:00:09 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL SONY_GM_02771047 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257855 EFTA01337499 TAPAR001 02/22/07 SENSITIVE/UICLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 250 FILE: MI-108062 TOT. ANONE: /Kt. TOTALS INCL. RAU DATA 12:09 PE CALL DURATI011 REC DATE TITE TARGET PHONE WNW FROM PNONE MAIER TO PNCME RUNER TYPE OTRER NUMBER 02/04/05 15:01:28 EST 00:00:07 TOLL 02/04/05 15:35:52 EST 00:00:00 TOLL 02/04/05 15:38:43 EST 00:00:27 TOIL 02/04/05 15:41:25 EST 00:00:01 TOLL 02/04/05 16:05:37 EST CO:01:25 TOLL 02/04/05 16:12:34 ESI 00:01:31 TOLL 02/04/05 16:14:07 EST 00:00:50 TOLL 02/04/05 16:29:02 EST 00:04:43 TOLL 02/04/05 16:33:45 EST 00:13:30 TOLL 02/04/05 16:47:14 EST 00:01:24 TOLL 02/04/05 17:12:53 EST 00:00:00 TOLL 02/04/05 17:17:15 EST 00:11:55 TOLL 02/04/05 18:06:35 EST 00:03:41 TOLL 02/04/05 18:14:27 EST 00:02:43 TOLL 02/04/05 18:18:35 EST 00:06:10 TOLL 02/04/05 18:29:00 EST 00:02:38 TOLL 02/04/05 18:47:13 EST 00:00:00 TOLL 02/04/05 18:54:53 EST 00:00:00 TOLL 02/04/05 20:36:20 EST 00:04:14 TOLL 02/04/05 22:32:27 EST 00:01:26 TOLL 02/04/05 22:35:21 EST 00:00:00 TOIL 02/04/05 23:27:41 EST 00:01:42 TOLL 02/04/05 23:44:09 EST 00:01:22 TOLL 02/05/05 00:59:02 EST 00:00:00 TOLL 02/05/05 01:36:44 EST 00:00:00 TOLL 02/05/05 04:07:10 EST 00:00:21 TOLL 02/05/05 04:18:38 EST 00:00:24 TOLL 02/05/05 11:08:06 EST 00:00:01 TOLL 02/05/05 11:38:32 EST 00:00:00 TOLL 02/05/05 12:10:02 EST 00:00:00 TOLL 02/05/05 12:19:10 EST 00:00:50 TOLL 02/05/05 13:23:19 EST 00:00:46 TOLL 02/05/05 13:24:24 EST 00:04:52 TOLL 02/05/05 13:53:37 EST 00:00:00 TOLL 02/05/05 17:20:46 EST 00:18:37 TOLL 02/05/05 18:23:27 EST 00:04:00 TOLL 02/05/05 19:59:43 EST 00:01:49 TOLL 02/05/05 20:20:26 EST 00:01:05 TOIL 02/05/05 20:21:31 EST 00:00:22 TOLL 02/05/05 21:06:43 EST 00:01:22 TOLL 02/05/05 21:09:09 EST 00:03:18 TOLL 02/05/05 21:26:05 EST 00:00:54 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771048 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257856 EFTA01337500 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED AY TO MASER PAGE 251 02/22/07 12:09 PA FILE: MM-108062 TOT. AMORE: INCL. TOTALS INCL. RAU DATA CALL DURATION REG DATE HIE TARGET PHONE NUM« 'RCN PRONE MINKER TO MOW MAWR TYPE OTHER NUMBER 02/05/05 23:02:48 EST 00:00:34 TOLL 02/05/05 23:20:33 EST 00:01:32 TOLL 02/06/05 01:04:15 EST 00:01:03 TOLL 02/06/05 01:49:03 EST 00:00:55 TOLL 02/06/05 01:50:23 EST 00:01:00 TOLL 02/06/05 04:29:00 EST 00:00:02 TOLL 02/06/05 04:29:58 EST 00:00:06 TOLL 02/06/05 05:04:37 EST 00:00:21 TOLL 02/06/05 05:12:14 EST 00:01:24 TOLL 02/06/05 05:21:23 EST 00:00:05 Tat 02/06/05 10:57:56 EST 00:00:00 TOLL 02/06/05 11:31:06 EST 00:00:3 TOLL 02/06/05 11:45:42 EST 00:00:47 TOLL 02/06/05 12:13:06 EST 00:02:03 TOLL 02/06/05 12:40:23 EST 00:00:00 Tat 02/06/05 13:43:36 EST 00:01:44 TOLL 02/06/05 13:45:47 EST 00:09:29 TOLL 02/06/05 15:55:53 EST 00:01:40 TOLL 02/06/05 16:44:45 EST 00:00:27 TOLL 02/06/05 16:55:34 EST 00:00:33 TOLL 02/06/05 18:09:24 EST 00:02:09 TOLL 02/06/05 18:28:18 EST 00:01:57 TOLL 02/06/05 18:31:36 EST 00:04:08 TOLL 02/06/05 18:46:49 EST 00:01:44 TOLL 02/06/05 18:56:47 EST 00:01:27 TOLL 02/06/05 19:55:44 EST 00:01:35 TOLL 02/06/05 20:14:31 EST 00:00:00 TOLL 02/06/05 20:22:44 EST 00:00:00 TOLL 02/06/05 20:22:56 EST 00:04:18 TOLL 02/06/05 21:01:28 EST 00:02:16 TOLL 02/06/05 21:08:12 EST 00:01:00 TOLL 02/06/05 21:10:20 EST 00:00:26 TOLL 02/06/05 21:44:31 EST 00:00:41 TOLL 02/06/05 22:18:35 EST 00:00:00 TOLL 02/06/05 22:30:19 ESI 00:00:00 TOLL 02/06/05 23:23:27 E57 00:00:33 TOLL 02/06/05 23:44:58 EST 00:01:15 TOLL 02/07/05 12:36:30 EST 00:08:15 TOLL 02/07/05 13:04:42 EST 00:01:20 T01.1. 02/07/05 15:31:30 EST 00:04:25 TOLL 02/07/05 16:36:10 ES7 00:02:12 TOLL 02/07/05 17:09:44 EST 00:02:34 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771049 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257857 EFTA01337501 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECOROS SORTED BY TO NUMBER FILE: NM-108062 TGT. PRONE: DILL. TOTALS INCL. RAW DATA PAGE 252 12:10 PM CALL OURATICN REC DATE TINE TARGET MORE NUMBER FROM PRONE NUMBER TO PHONE UMBER TYPE OTHER MISER 02/07/05 17:53:34 EST 00:01:37 02/07/05 19:48:33 EST 00:03:30 02/07/05 20:38:31 EST 00:11:13 02/07/05 20:46:46 EST 00:01:07 02/07/05 21:01:40 EST 00:01:30 02/07/05 21:07:36 £ST 00:07:37 02/07/05 21:36:18 EST 00:00:11 02/07/0521:39:21(ST 00:00:25 02/07/05 21:50:15 EST 00:03:30 02/07/05 22:25:45 EST 00:01:06 02/07/05 22:42:26 EST 00:00:56 02/07/05 23:27:09 EST 00:08:16 02/08/05 10:31:22 EST 00:00:24 02/08/05 11:48:30 EST 00:02:51 02/08/05 12:13:29 EST 00:00:23 02/08/05 12:20:31 EST 00:00:31 02/08/05 14:02:24 EST 00:01:17 02/08/05 14:32:40 EST 00:06:03 02/08/05 15:59:2$ EST 00:01:03 02/08/05 16:47:49 EST 00:00:55 02/08/05 16:49:31 EST 00:07:00 02/08/05 17:21:46 EST 00:00:24 02/08/05 17:34:40 EST 00:28:14 02/08/05 18:23:01 EST 00:00:26 02/08/05 18:25:42 EST 00:00:04 07/08/05 19:27:23 EST 00:07:04 02/08/05 19:49:09 EST 00:05:34 02/08/05 21:38:47 EST 00:00:00 02/08/05 22:13:08 EST 00:03:19 02/09/05 00:16:28 EST 00:00:15 02/09/05 06:52:32 EST 00:00:34 02/09/05 12:36:22 EST 00:00:00 02/09/05 14:45:32 EST 00:05:54 02/09/05 18:54:33 EST 00:00:19 02/09/05 18:55:15 EST 00:00:34 02/09/05 20:00:02 (ST 00:00:47 02/09/05 20:13:02 EST 00:13:56 02/09/05 20:59:40 EST 00:16:20 02/09/05 21:37:52 EST 00:01:04 02/09/05 21:38:29 EST 00:00:22 02/09/05 21:40:38 EST 00:02:31 02/09/05 21:43:05 EST 00:00:31 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771050 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257858 EFTA01337502 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 253 02/22/07 12:10 PR FILE: RN-108062 101. NONE MCI. TOTALS IMCL. RAW DATA CALL DURATION NEC DATE TINE TARGET FIORE UMBER FROM PROW KISER 10 PRONE PALMER TYPE CORER NUMBER 02/09/05 21:59:23 EST 00:02:45 TOLL 02/09/05 23:01:49 EST OD:00:00 TOLL 02/09/05 23:18:42 EST 00:01:22 TOLL 02/09/05 23:24:30 EST 00:04:44 TOLL 02/09/05 23:40:29 EST 00:00:20 TOLL 02110/05 00:10:50 EST 00:00:DO TOLL 02/10/05 00:11:17 EST 00:00:00 TOLL 02/10/05 09:26:27 EST 00:00:00 TOLL 02/10/05 10:58:07 EST 00:02:50 TOLL 02/10/05 11:38:12 EST 00:05:36 TOLL 02/10/05 12:15:22 EST 00:00:18 TOLL 02/10/05 12:33:00 EST 00:00:00 TOLL 02/10/05 13:04:43 EST 00:00:00 TOLL 02/10/05 13:27:02 EST 00:00:44 TOLL 02/10/05 13:35:16 EST 00:00:50 TOLL 02/10/05 15:25:49 EST 00:00:35 TOLL 02/10/05 15:53:08 EST 00:00:12 TOLL 02/10/05 15:56:51 EST 00:00:00 TOLL 02/10/05 16:52:02 EST 00:01:47 TOLL 02/10/05 17:42:07 EST 00:00:01 TOLL 02/10/05 17:42:33 EST 00:00:08 TOLL 02/10/05 17:50:13 EST 00:05:41 TOLL 02/10/05 18:04:01 EST 00:14:11 TOLL 02/10/05 18:41:01 EST 00:00:31 TOLL 02/10/05 19:14:26 EST 00:03:30 TOLL 02/10/05 19:36:53 EST 00:00:20 TOLL 02/10/05 19:44:13 EST 00:01:19 TOLL 02/10/05 19:49:49 EST 00:08:18 TOLL 02/10/05 20:14:06 EST 00:02:04 TOLL 02/10/05 20:32:17 EST 00:00:23 TOLL 02/10/03 20:33:15 EST 00:04:11 TOLL 02/10/05 20:47:51 EST 00:04:13 TOLL 02/10/05 21:37:25 EST 00:06:21 TOLL 02/10/05 22:24:02 EST 00:06:57 TOLL 02/10/05 22:30:59 EST 00:28:12 TOLL 02/12/05 00:20:22 EST 00:00:19 TOLL 02/12/05 02:46:19 EST 00:00:00 TOLL 02/12/05 02:57:40 EST 00:00:19 TOLL 02/12/05 03:58:08 EST 00:00:38 TOLL 02/12/05 10:29:32 EST 00:03:29 TOLL 02/12/05 11:04:44 EST 00:02:24 TOLL 02/12/05 12:20:38 EST 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771051 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257859 EFTA01337503 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MONGER FILE: IRN•108062 TGT. PACK: INCL. TOTALS INCL. RAN DATA PAGE 254 12:10 PM CALL DURATION REC DATE TINE TARGET 150( WIER FROM MIME WISER TO PIOIE WUNDER TYPE OTIERIIMER 02/12/05 12:35:46 EST 00:00:20 07./12/05 13:50:28 EST 00:00:25 02/12/05 16:48:37 EST 00:25:08 02/12/05 17:10:19 EST 00:00:16 02/12/05 20:15:04 EST 00:01:37 02/12/05 21:24:25 EST 00:00:21 02/12/05 21:50:18 EST 00:00:53 02/12/05 22:17:32 EST 00:11:07 02/12/05 22:33:51 EST 00:18:57 02/12/05 22:37:12 EST 00:00:35 02/12/05 23:16:03 EST 00:00:21 02/12/05 23:19:31 EST 00:00:18 02/12/05 23:22:11 EST 00:00:00 02/12/05 23:24:33 EST 00:02:02 02/12/05 23:52:49 EST 00:01:17 02/12/05 23:53:12 EST 00:00:22 02/13/05 00:01:00 EST 00:04:17 02/13/05 00:59:58 EST 00:00:11 02/13/05 01:30:11 EST 00:00:01 02/13/05 01:32:57 EST 00:00:00 02/13/05 01:33:33 EST 00:00:00 02/13/05 01:35:10 EST 00:00:09 02/13/05 01:35:31 EST 00:00:00 02/13/05 03:03:59 EST 00:00:00 02/13/05 03:04:46 151 00:00:00 02/13/050i:41:28EST 00:00:00 02/13/05 04:48:35 EST 00:00:00 02/13/05 04:50:0D EST 00:00:00 02/13/05 12:53:44 EST 00:00:04 02/13/05 12:54:23 EST 00:00:19 02/13/05 12:57:37 EST 00:00:00 02/13/05 13:34:34 EST 00:03:42 02/13/05 13:44:45 EST 00:00:00 02/13/05 13:58:45 EST 00:01:37 02/13/05 15:28:23 EST 00:01:02 02/13/05 15:42:41 EST 00:00:00 02/13/05 17:10:17 EST 00:00:21 02/13/05 19:31:18 EST 00:00:00 02/13/05 19:43:39 EST 00:04:24 02/13/05 19:48:55 EST 00:00:29 02/13/05 19:55:45 EST 00:11:33 02/13/05 21:19:51 EST 00:00:56 SEMSITIVE/UMCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDIVY_GM_02771052 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257860 EFTA01337504 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 255 02/22/07 FILE: NM-108062 TGT. PMONE: TOTALS INCI. RAU DATA 12:10 P11 CALL DURATION REC 041E TIME TARGET PHONE MEMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/13/05 22:01:11 EST 00:00:14 TOLL 02/13/05 22:16:04 EST 00:00:27 TOLL 02/13/05 22:20:43 EST 00:0D:47 TOLL 02/14/05 00:21:10 EST 00:00:00 TOLL 02/14/05 02:54:57 EST 00:14:13 TOLL 02/14/05 09:36:43 EST 00:00:26 TOLL 02/14/05 11:00:24 EST 00:00:30 TOLL 02/14/05 11:01:24 EST 00:01:20 TOLL 02/14/05 12:27:23 EST 00:00:00 TOLL 02/14/05 12:38:35 ES! 00:02:00 TOLL 02/14/05 13:24:44 EST 00:02:12 'FOIL 02/14/05 15:44:43 EST 00:00:28 TOLL 02/14/05 15:45:49 EST 00:00:47 TOLL 02/14/05 15:48:59 EST 00:01:14 TOLL 02/14/05 15:55:01 EST 00:03:33 TOLL 02/14/05 17:05:03 EST 00:00:23 10(1 02/14/05 17:13:20 ES! 00:00:00 TOLL 02/14/05 17:25:26 EST 00:11:14 TOLL 02/14/05 18:58:45 EST 00:01:05 TOLL 02/14/05 19:00:16 EST 00:01:45 TOLL 02/14/05 19:15:16 EST 00:07:25 TOLL 02/14/05 19:45:36 EST 00:06:54 TOLL 02/14/05 20:31:17 EST 00:04:28 TOLL 02/14/05 20:32:48 EST 00:00:18 TOLL 02/14/05 20:35:57 EST 00:00:45 TOLL 02/14/05 20:55:04 EST 00:00:00 TOLL 02/14/05 21:16:49 EST 00:09:39 TOLL 02/14/05 21:31:18 EST 00:00:21 TOLL 02/14/05 23:10:46 EST 00:00:05 TOLL 02/14/05 23:11:25 EST 00:00:01 TOLL 02/15/05 00:42:20 EST 00:02:08 TOLL 02/15/05 01:47:29 EST 00:00:00 TOLL 02/15/05 01:41:49 EST 00:00:00 TOLL 02/15/05 02:10:41 EST 00:02:22 TOLL 02/15/05 09:33:01 EST 00:00:19 TOLL 02/15/05 10:09:56 EST 00:00:30 TOLL 02/15/05 11:35:41 EST 00:18:48 TOLL 02/15/05 11:56:34 EST 00:00:50 TOLL 02/15/05 14:36:03 EST 00:00:08 TOLL 02/15/05 16:36:41 EST 00:00:00 TOLL 02/15/05 16:42:52 EST 00:00:21 TOLL 02/15/05 17:32:28 EST 00:02:59 101.1 SENSITIVE /UNCLASSIFIED SDNY_GM_02771053 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257861 EFTA01337505 SENSITIVE/UNCLASSIFIED TARARDO1 ACTIVITY RECORDS SORTED BY TO WARIER 02/22/07 FILE: MI-108062 TGT. INCL. TOTALS INCL. RAW DATA PAGE 256 12:10 RN CALL OURAT 1011 REC DATE TINE TARGET MOW HUMBER FROM PNCWE RUMEN TO PHONE BARER TYPE OTHER NUMBER 02/15/05 18:20:44 EST 00:09:55 02/15/05 18:35:29 EST 00:25:58 02/15/05 19:02:12 EST 00:04:48 02/15/05 19:09:39 EST 00:02:55 02/15/05 19:12:34 EST 00:02:42 02/15/05 19:16:31 EST 00:00:00 02/15/05 19:18:38 EST 00:00:56 02/15/05 19:18:56 EST 00:02:17 02/15/05 19:57:37 EST 00:03:51 02/15/05 20:08:50 EST 00:00:44 02/15/05 20:14:36 EST 00:01:07 02/15/05 22:38:28 EST 00:04:49 02/15/05 22:44:43 EST 00:01:26 02/15/05 22:54:54 EST 00:02:00 02/16/05 02:06:40 EST 00:00:40 02/16/05 02:20:28 EST 00:00:58 02/16/05 02:58:43 EST 00:00:00 02/16/05 04:09:31 EST 00:00:06 02/16/05 04:52:47 EST 00:00:00 02/16/05 10:08:18 EST 00:00:17 02/16/0510:36:42(5100:00:00 02/16/05 10:41:29 EST 00:04:39 02/16/05 10:49:44 EST 00:03:52 02/16/05 10:54:11 EST 00:05:04 02/16/05 11:54:59 EST 00:00:57 02/16/05 12:05:28 EST 00:00:13 02/16/05 13:35:57 EST 00:00:28 02/16/05 13:40:43 EST 00:00:25 02/16/05 13:44:16 EST 00:05:56 02/16/05 14:12:40 EST 00:01:22 02/16/05 14:55:23 EST 00:00:00 02/16/05 14:56:30 EST 00:00:13 02/16/05 15:45:07 EST 00:00:00 02/16/05 16:27:31 EST 00:03:10 02/16/05 16:49:20 EST 00:11:37 02/16/05 17:01:37 EST 00:05:03 02/16/05 17:16:14 EST 00:00:36 02/16/05 17:55:47 EST 00:01:38 02/16/05 18:10:57 EST 00:00:04 02/16/05 18:20:20 EST 00:05:24 02/16/05 18:45:32 EST 00:00:46 02/16/05 19:30:41 EST 00:03:21 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TWA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771054 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257862 EFTA01337506 TAPM001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 257 12:10 PM CALL DURATICTI DATE THE FILE: WI-108062 TGT. EMEDNE: INCL. TOTALS INCL. RAW DATA TARGET PHONE NUMBER fRON PNONE NUMBER TO PRONE NUMBER REC TYPE OTHER MAITIER 02/16/05 19:34:20 EST 00:00:35 TOLL 02/16/05 20:44:51 EST 00:04:30 TOLL. 02/16/05 21:44:59 EST 00:00:24 TOLL 02/16/05 22:20:20 EST 00:03:58 TOLL 02/16/05 22:27:27 EST 00:03:12 TOLL 02/16/05 23:38:43 EST 00:00:30 TOLL 02/17/05 00:17:01 EST 00:00:00 TOLL 02/17/05 07:28:44 EST 00:00:25 TOLL 02/17/05 08:21:33 EST 00:00:28 TOLL 02/17/05 08:56:31 EST 00:00:24 TOLL 02/17/05 09:19:09 EST 00:00:43 TOLL 02/17/05 10:21:47 EST 00:01:08 TOLL 02/17/05 10:56:26 EST 00:03:54 TOLL 02/17/05 11:05:24 EST 00:10:09 TOLL 02/17/05 13:54:20 EST 00:04:46 TOLL 02/17/05 15:50:C0 EST 00:00:08 TOLL 02/17/05 15:52:42 EST 00:00:03 TOLL 02/17/05 17:22:19 EST 00:03:20 TOLL 02/17/05 17:57:23 EST 00:00:00 Tell 02/17/05 18:02:47 EST 00:04:03 TOLL 02/17/05 18:21:47 EST 00:00:07 TOLL 02/17/05 18:26:17 EST 00:00:45 TOLL 02/17/05 18:27:01 EST 00:02:53 TOLL 02/17/05 18:44:14 EST 00:00:20 TOLL 02/17/05 18:46:31 EST 00:00:06 TOLL 02/17/05 19:07:55 EST 00:00:00 TOLL 02/17/C6 19:43:04 EST 00:04:14 TOLL 02/17/05 19:59:43 EST 00:01:15 TOLL 02/17/05 20:47:45 EST 00:10:23 TOLL 02/17/05 20:58:07 EST 00:01:12 TOLL 02/17/05 21:07:00 EST 00:00:28 TOLL 02/17/05 22:36:23 EST 00:07:34 TOLL 02/17/05 22:43:55 EST 00:00:25 TOLL 02/18/05 00:02:13 EST 00:00:45 Toll 02/18/05 01:21:50 EST 00:00:02 'OIL 02/18/05 10:51:56 EST 00:00:30 TOLL 02/18/05 13:24:57 EST 00:00:00 TOLL 02/18/05 13:35:02 EST 00:01:38 TOLL 02/18/03 14:11:57 EST 00:01:03 TOLL 02/18/05 14:44:56 EST 00:05:14 TOLL 02/18/05 16:42:49 EST 00:00:01 TOLL 02/18/05 16:58:38 EST 00:06:07 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771055 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00257863 EFTA01337507 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 258 12:10 PM FILE: CALL DURATION DATE TINE MI-10:1062 TOT. PHONE: NCL. TOTALS INCL. RAW DATA TARGET PRONE NUMBER FROM PROVE /AMBER TO PRONE NUDGER REC TYPE OTHER NUMBER 02/18/OS 17:05:51 EST 00:03:28 TOLL 02/18/05 17:09:31 EST 00:17:03 TOLL 02/18/05 17:13:37 EST 00:01:28 TOLL 02/18/05 17:39:10 EST 00:00:09 TOLL 02/18/05 17:39:37 EST 00:04:32 TOLL 02/18/05 18:20:19 EST 00:14:40 TOLL 02/18/05 18:47:26 EST 00:02:35 TOLL 02/18/05 18:51:19 EST 00:02:29 TOLL 02/18/05 18:54:33 EST 00:00:12 TOLL 02/18/05 18:55:02 EST 00:00:48 TOLL 02/18/05 18:57:56 EST 00:00:12 TOLL 02/18/05 19:20:55 EST 00:00:32 TOLL 02/18/05 19:23:54 EST 00:00:41 TOLL 02/18/05 20:10:20 EST 00:00:00 TOLL 02/18/05 20:15:27 EST 00:03:31 TOIL 02/18/05 21:17:17 EST 00:00:24 TOLL 02/18/05 21:17:56 EST 00:00:29 /CAL 02/18/05 21:21:20 EST 00:01:40 TOLL 02/18/05 21:27:34 EST 00:00:34 TOLL 02/18/05 22:06:16 EST 00:00:00 T011 02/18/05 22:29:54 EST 00:00:15 TOLL 02/18/05 23:57:26 EST 00:01:58 TOLL 02/20/05 04:53:04 EST 00:00:02 TOLL 02/20/05 04:54:02 EST 00:00:00 TOLL 02/20/05 04:55:08 EST 00:12:04 TOLL 02/20/05 11:04:02 EST 00:00:16 TOLL 02/20/05 12:12:34 EST 00:01:50 TOLL 02/20/05 14:45:30 EST 00:00:32 TOLL 02/20/05 15:35:53 EST 00:03:36 TOLL 02/20/05 16:31:46 EST 00:00:23 TOLL 02/20/05 17:14:41 EST 00:00:16 TOLL 02/20/05 17:55:38 EST 00:05:27 TOLL 02/20/05 18:02:40 EST 00:00:55 TOLL 02/20/05 18:33:40 EST 00:00:07 TOLL 02/20/05 20:46:36 EST 00:00:47 TOLL 02/20/05 22:10:15 EST 00:00:00 TOLL 02/20/05 23:29:53 EST 00:00:06 TOLL 02/21/05 00:17:54 EST 00:01:19 Tat 02/21/05 00:39:08 EST 00:21:43 TOLL 02/21/05 07:51:21 EST 00:00:00 TOLL 02/21/05 10:47:16 EST 00:00:24 TOLL 02/21/05 10:48:03 EST 00:01:24 TOLL SENSI T IVE/URCLASSI F I ED SDNY_GM_02771056 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257864 EFTA01337508 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 259 02/22/07 12:10 PM FILE: NM-108062 101. PHONE:-INCL. TOTALS INCL. RAY DATA CALL DURATION DATE TIME TARGET INICME DUMBER PM*1 PHCME NUMBER REC 10 PHONE NUMBER TYPE OTRER RUGER 02/21/05 15:17:30 EST 00:01:09 02/21/05 16:32:48 EST 00:01:58 02/21/05 18:40:47 EST 00:00:01 02/21/05 18:58:26 EST 00:07:34 02/21/05 19:57:44 EST 00:12:27 02/21/05 20:48:19 EST 00:00:00 02/21/05 21:25:55 (51 00:00:00 02/21/05 21:26:31 EST 00:00:34 02/22/05 10:22:44 EST 00:00:27 02/22/05 10:24:30 EST 00:00:00 02/22/05 10:25:50 EST 00:00:00 02/22/05 10:29:35 EST 00:01:10 07/22/05 11:43:17 EST 00:00:03 02/22/05 11:45:41 EST 00:09:36 02/22/05 12:25:08 EST 00:00:00 02/22/05 12:34:17 EST 00:00:01 02/22/05 12:36:33 ESI 00:00:25 02/22/05 15:07:42 EST 00:00:05 02/22/05 15:43:42 EST 00:00:00 07/22/05 15:44:54 EST 00:00:00 02/22/05 17:55:28 EST 00:02:46 02/22/05 19:13:22 ESI 00:02:51 02/22/05 19:20:53 EST 00:03:34 02/22/05 19:56:31 EST 00:01:17 02/22/05 21:51:28 EST 00:03:16 02/22/05 22:17:42 EST 00:07:20 02/22/05 22:25:16 EST 00:01:05 02/22/05 22:40:21 EST 00:07:57 02/22/05 22:53:50 EST 00:05:35 02/23/05 02:08:38 EST 00:02:52 02/23/05 03:01:16 EST 00:00:08 02/23/05 11:41:37 EST 00:00:25 02/23/05 13:14:53 EST 00:00:00 02/23/05 14:34:45 EST 00:00:03 02/23/05 14:43:38 EST 00:00:03 02/23/05 14:43:59 EST 00:02:15 02/23/05 17:35:24 EST 00:00:00 02/23/05 20:09:18 EST 00:06:25 02/23/05 20:49:43 EST 00:05:10 02/23/05 20:56:18 EST 00:04:22 02/23/05 21:07:50 EST 00:00:37 02/23/0522:02:56(3100:C0:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Pat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771057 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257865 EFTA01337509 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MUNGER PAGE 260 02/22/07 12:10 PM FILE: //1-108062 TGT. PHONE:-INCL. TOTALS INCL. RAU DATA CALL DURATION RFC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHCME NUIBER TYPE OTHER NUMBER 02/23/05 22:04:02 EST 00:01:26 02/23/05 22:09:20 ESI 00:05:33 02/23/05 22:23:04 EST 00:03:43 02/23/05 22:26:08 EST 00:00:04 02/24/05 01:22:25 EST 00:00:49 02/24/05 09:29:02 EST 00:00:34 02/24/05 11:13:50 EST 00:00:58 02/24/05 11:25:02 (51 00:00:06 02/24/05 13:26:24 EST 00:06:45 02/24/05 13:46:11 ESI 00:00:19 02/24/05 15:01:52 EST 00:05:01 02/24/05 15:46:59 ESI 00:00:14 02/24/05 16:07:15 EST 00:00:00 02/24/05 16:07:27 EST 00:00:16 02/24/05 16:17:05 ES1 00:02:35 02/24/05 16:42:57 EST 00:09:12 02/24/05 17:14:05 (SI 00:01:13 02/24/05 17:26:29 EST 00:00:32 02/24/05 18:06:09 EST 00:00:58 02/24/05 18:19:33 EST 00:00:00 02/24/05 18:48:00 EST 00:02:41 02/24/05 18:51:06 EST 00:00:38 02/24/05 19:10:12 EST 00:06:18 02/24/05 19:46:21 EST 00:01:43 02/24/05 20:26:13 EST 00:00:55 02/24/05 21:25:15 EST 00:05:03 02/24/05 21:32:35 EST 00:03:00 02/24/05 21:35:34 EST 00:00:26 02/24/05 22:46:00 EST 00:04:01 02/25/05 00:32:36 EST 00:01:01 02/25/05 10:50:16 EST 00:02:21 02/25/05 10:56:31 EST 00:00:49 02/25/05 11:27:05 EST 00:00:04 02/25/05 12:59:10 EST 00:08:55 02/25/05 13:10:50 EST 00:00:00 02/25/05 13:29:38 EST 00:00:59 02/25/05 13:59:22 EST 00:00:00 02/25/05 15:10:30 EST 00:00:41 02/25/05 16:35:58 EST 00:03:36 02/25/05 17:01:55 EST 00:05:49 02/25/05 17:46:35 EST 00:07:10 02/25/05 18:36:21 EST 00:01:35 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771058 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257866 EFTA01337510 SENSITIVE/LNICLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 261 02/22/07 12:10 RI FILE: MM•108062 TGT. PHONE: NO.. TOTALS INCL. RAW DATA CALL DURATIOI REC DATE TOE TARGET PHONE NUMBER FROM PHONE NUMBER TO HONE NUMBER TYPE OTHER NUMBER 02/25/05 18:40:21 EST 00:07:05 02/25/05 19:53:30 EST 00:00:00 02/25/05 20:12:54 EST 00:01:49 02/25/05 20:17:12 EST 00:05:49 02/25/05 21:09:00 EST 00:03:00 02/25/05 21:49:59 EST 00:00:38 02/26/05 02:28:03 EST 00:00:21 02/26/05 03:17:39 EST 00:00: 02/26/05 04:17:23 EST 00:00: 02/26/05 04:33:26 EST 00:00:1 02/26/05 04:34:21 EST 00:01: 02/26/05 04:41:10 EST 00:00: 02/26/05 15:51:26 EST 00:05:0 02/26/05 15:58:53 EST 00:01:4 02/26/05 16:05:18 EST 00:01:05 02/26/05 16:06:45 EST 00:00: 02/26/05 16:53:53 EST 00:02:21 02/26/05 18:30:59 EST 00:00: 02/26/05 19:24:22 EST 00:03:4 02/26/05 19:48:44 EST 00:00: 02/26/05 22:16:34 EST 00:00:0 02/26/05 22:18:04 EST 00:01:2 02/26/05 22:53:10 EST 00:00: 02/26/05 22:54:46 EST 00:00: 02/26/05 23:23:49 EST 00:08:2 02/26/05 23:34:36 EST 00:05:5 02/26/05 23:40:41 EST 00:05: 02/28/05 11:21:35 EST 00:01: 02/28/05 11:27:45 EST 00:02:5 02/28/05 11:34:28 EST 00:01: 02/28/05 12:02:39 EST 00:00:1 02/28/05 12:36:05 EST 00:02:0 02/28/05 13:58:49 EST 00:00: 02/28/05 14:02:25 EST 00:00: 02/28/05 14:03:15 EST 00:00: 02/28/05 14:08:41 EST 00:01:1 02/28/05 14:21:56 EST 00:02: 02/28/05 15:56:23 EST 00:00: 02/28/05 16:32:10 EST 00:02:51 02/28/05 17:28:33 EST 00:02: 02/28/05 17:51:23 EST 00:04: 02/28/05 19:24:22 EST 00:09: SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOO TOLL TOO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL SONY_GM_02771059 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257867 EFTA01337511 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 262 FILE: NH-108062 7C1. PHCBE:~INCL. TOTALS IMCL. RAM DATA 12:10 PM CALL DURATION DATE TIME TARGET PRONE NUMBER FRO« PHONE NUMBER TO PHONE REG INKIER TYPE OTHER NUMBER 02/28/05 19:38:20 EST 00:01:46 TOLL 02/28/05 20:17:51 EST 00:00:00 TOLL 02/28/05 20:23:27 EST 00:06:58 TOLL 02/28/05 21:03:05 EST 00:02:12 TOLL 02/28/05 21:16:32 EST 00:00:13 TOLL 02/28/05 22:15:28 EST 00:00:50 TOLL 02/28/05 23:18:16 EST 00:00:00 TOLL 03/01/05 10:11:43 EST 00:00:01 TOLL 03/01/05 10:33:23 EST 00:00:32 TOLL 03/01/05 13:23:34 EST 00:00:53 TOLL 03/01/05 14:06:50 EST 00:00:00 TOLL 03/01/05 14:56:46 EST 00:00:00 TOLL 03/01/05 14:57:59 EST 00:01:25 TOLL 03/01/05 16:21:10 EST 00:02:08 TOLL 03/01/05 17:57:36 EST 00:00:17 TOLL 03/01/05 18:39:00 EST 00:00:00 TOLL 03/01/05 20:45:46 EST 00:01:56 TOLL 03/01/05 20:54:45 EST 00:03:38 TOLL 03/01/05 21:23:15 EST 00:00:00 TOLL 03/01/05 23:02:40 EST 00:00:00 TOLL 03/02/05 01:02:08 EST 00:04:10 TOLL 03/02/05 10:39:14 EST 00:02:11 TOLL 03/02/05 11:29:45 EST 00:01:13 TOLL 03/02/05 11:47:38 EST 00:02:42 TOIL 03/02/05 12:05:07(ST00:C72:05 TCtl. 03/02/05 12:26:49 EST 00:00:00 TOLL 03/02/05 12:35:54 EST 00:00:10 TOLL 03/02/05 15:28:12 EST 00:00:00 TOLL 03/02/05 16:12:06 EST 00:07:09 TOLL 03/02/05 16:25:54 EST 00:00:27 TOLL 03/02/05 16:43:02 ESI 00:00:50 TOLL 03/02/05 16:59:01 EST 00:02:11 TOLL 03/02/05 18:01:25 EST 00:00:00 TOLL 03/02/05 18:08:35 EST 00:00:00 TOLL 03/02/05 18:22:24 ESI 00:01:43 TOLL 03/02/05 18:51:23 EST 00:02:36 TOLL 03/02/05 21:30:20 EST 00:01:21 TOLL 03/03/05 10:02:48 EST 00:00:00 TOLL 03/03/05 11:18:05 (ST 00:01:20 TOLL 03/03/05 11:25:18 EST 00:00:21 TOLL 03/03/05 12:50:42 EST 00:00:02 TOLL 03/03/05 13:11:30 EST 00:17:33 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771060 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257868 EFTA01337512 IAPAR1301 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 263 12:10 PM FILE: CALL DURATION DATE TIME MI-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA REC TARGET PHONE NUMBER FREM PRONE NUMBER TO P1101* PLUMBER TYPE OTHER NUMBER 03/03/05 13:14:00 EST 00:00:30 TOLL 03/03/05 13:42:45 EST 00:00:43 TOLL 03/03/05 18:01:38 EST 00:01:04 TOLL 03/03/05 19:19:03 EST 00:01:28 TOLE 03/03/05 19:47:19 EST 00:00:06 TOLL 03/04/05 00:22:53 EST 00:03:35 TOLL 03/04/05 01:11:00 EST 00:00:26 TOLE 03/04/05 06:18:23 EST 00:00:29 TOLL 03/04/05 06:59:03 EST 00:00:57 TOLL 03/04/05 11:21:21 EST 00:00:28 TOLL 03/04/05 12:11:01 EST 00:00:31 TOLL 03/04/05 12:11:48 EST 00:00:30 TOLL 03/04/05 12:27:30 EST 00:00:47 TOLL 03/04/05 13:58:17 EST 00:00:00 TOLL 03/04/05 14:22:54 EST 00:00:38 TOLL 03/04/05 20:05:50 EST 00:01:11 TOLL 03/04/05 20:31:48 EST 00:00:00 TOLL 03/04/05 20:48:34 EST 00:00:00 TOLL 03/04/05 21:17:42 EST 00:00:04 TOLL 03/04/05 21:18:02 EST 00:00:35 TOLL 03/04/05 21:41:56 EST 00:00:33 TOLL 03/04/05 22:12:10 EST 00:01:17 TOLL 03/04/05 23:24:09 EST 00:00:00 TOLE 03/04/05 23:48:32 EST 00:00:43 TOLL 03/05/05 00:01:27 EST 00:01:16 TOLL 03/05/05 03:33:50 EST 00:00:56 TOLE 03/05/05 10:50:17 EST 00:00:26 TOLE 03/05/05 11:53:09 EST 00:00:00 TOLL 03/05/05 14:08:52 EST 00:01:22 TOLL 03/05/05 15:58:11 EST 00:00:33 TOLL 03/05/05 16:15:34 EST 00:00:40 TOLL 03/05/05 17:11:36 EST 00:00:00 TOLL 03/05/05 18:29:07 EST 00:01:09 TOLL 03/05/05 18:54:39 EST 00:00:22 TOLL 03/05/05 19:50:44 EST 00:00:20 TOLL 03/05/05 19:51:28 EST 00:00:28 TOLL 03/05/05 20:28:45 EST 00:00:00 TOLL 03/05/05 21:36:55 EST 00:19:57 TOLL 03/05/05 21:48:11 EST 00:00:14 TOLL 03/05/05 22:10:53 EST 00:02:34 TOLL 03/05/05 22:11:11 EST 00:01:23 TOLL 03/05/05 22:14:37 EST 00:04:37 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771061 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257869 EFTA01337513 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MASER 02/22/07 FILE: 111-108062 ?GT. PRONE: INCL. TOTALS INCL. RAY DATA PAGE 264 12:10 P% CALL DURATION REG DATE TINE TARGET PHONE MUNBER FRON INCME FUSER TO PHONE PUBER TYPE OTHER MEMBER 03/05/05 22:25:53 EST 00:08:57 03/05/05 22:36:24 EST 00:00:23 D3/05/05 22:38:45 EST 00:00:02 03/05/05 22:42:05 EST 00:01:34 03/05/05 22:51:30 EST 00:00:59 03/06/05 01:12:32 EST 00:00:24 03/06/05 01:16:29 EST 00:00:52 03/06/05 01:23:18 (57 00:01:10 03/06/05 01:27:14 EST 00:00:38 03/06/05 01:37:16 EST 00:01:22 03/06/05 01:38:59 EST 00:00:00 03/06/05 01:39:41 EST 00:01:56 03/06/05 02:25:49 EST 00:00:15 03/06/05 05:21:01 EST 00:01:20 03/06/05 07:28:03 EST 00:00:00 03/06/05 09:19:17 EST 00:00:06 03/06/05 12:45:26 EST 00:02:01 03/06/05 16:53:37 EST 00:00:01 03/06/05 14:53:58 EST 00:01:28 03/06/05 17:05:59 EST 00:00:00 03/06/05 17:57:58 EST 00:01:25 03/06/05 18:27:15 EST 00:01:27 03/06/05 18:30:48 EST 00:02:22 03/06/05 19:06:57 EST 00:00:08 03/06/05 19:45:30 EST 00:00:20 03/06/05 19:52:56 EST 00:00:00 03/06/C620:28:29EST 00:00:20 03/06/05 21:36:33 EST 00:00:32 03/06/05 21:51:15 EST 00:00:00 03/06/05 22:36:36 EST 00:02:31 03/06/05 23:12:01 EST 00:00:00 03/06/05 23:19:35 EST 00:00:41 03/08/05 13:39:53 EST 00:00:18 03/08/05 14:30:23 EST DO:06:44 03/08/05 15:18:12 EST 00:00:07 03/08/05 15:56:08 EST 00:00:06 03/08/05 16:00:00 EST 00:01:56 03/08/05 16:06:20 EST 00:02:10 03/08/05 16:18:35 EST 00:00:14 03/08/05 16:18:47 EST 00:08:20 03/08/05 18:55:07 EST 00:00:00 03/08/05 19:02:32 EST 00:00:08 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOLL Tau TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771062 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257870 EFTA01337514 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 265 12:10 PR FILE: MR-108062 TGT. PHONE: S INCL. TOTALS INCL. RAM DATA CALL DURATION FIFO DATE TIME TARGET PHONE /491BER FROM PHONE NURSER TO PRONE SUMTER TYPE OTHER TILMBER 03/08/05 20:21:49 EST 00:00:14 TOLL 03/08/05 20:22:29 EST 00:00:07 TOLL 03/08/05 20:41:25 EST 00:00:39 TOLL 03/08/05 20:53:55 EST 00:00:45 TOLL 03/08/05 21:39:41 EST 00:02:27 TOLL 03/08/05 22:52:36 EST 00:00:01 TOLL 03/09/05 11:25:11 EST 00:03:42 TOLL 03/09/05 13:23:31 EST 00:00:17 TOLL 03/09/05 13:50:56 EST 00:00:00 TOLL 03/09/05 13:53:27(5700:04:58 TOLL 03/09/05 15:19:46 EST 00:11:00 TOLL 03/09/05 16:17:05 EST 00:02:21 TOLL 03/09/05 20:23:17 EST 00:02:33 TOLL 03/09/05 21:24:07 EST 00:00:22 TOLL 03/09/05 21:32:41 EST 00:00:00 TOLL 03/09/05 21:38:38 EST 00:00:35 TOLL 03/09/05 21:49:40 EST 00:00:10 TOLL 03/09/05 23:08:21 EST 00:00:00 TOLL 03/10/05 09:22:12 EST 00:12:51 TOLL 03/10/05 10:27:29 EST 00:00:04 TOLL 03/10/05 11:36:13 EST 00:00:00 TOLL 03/10/05 12:00:16 EST 00:13:55 TOLL 03/10/05 12:34:11 EST 00:00:42 TOLL 03/10/05 14:21:15 EST 00:04:13 TOLL 03/10/05 15:29:58 EST 00:00:11 TOLL 03/10/05 15:48:03 EST 00:00:04 TOLL 03/10/05 16:58:18 EST 00:00:23 TOLL 03/10/05 16:58:43 EST 00:00:29 TOLL 03/10/05 17:57:35 EST 00:02:24 TOLL 03/10/05 19:02:37 EST 00:00:20 TOLL 03/10/05 19:27:20 EST 00:09:27 TOLL 03/10/05 19:28:05 EST 00:01:17 TOIL 03/10/05 19:38:49 ESI 00:01:09 TOIL 03/10/05 20:36:27 EST 00:02: TOLL 03/10/05 21:19:52 EST 00:02:12 TOLL 03/10/05 21:37:11 EST 00:00:38 TOLL 03/10/05 21:50:23 EST 00:00:33 TOLL 03/10/05 21:59:31 EST 00:00:14 TOLL 03/10/05 23:08:37 EST 00:00:00 TOLL 03/10/05 23:09:25 EST 00:01:13 TOLL 03/11/05 00:07:06 EST 00:00:00 TOLL 03/11/05 00:07:42 EST 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771063 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025787 I EFTA01337515 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 266 12:10 PM FILE: RN-108062 TGT. PHONE: :MCL. TOTALS INCL. RAN DATA CALL DLRATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/11/05 00:43:25 EST 00:00:00 TOLL 03/11/05 08:31:54 CST 00:00:23 TOLL 03/11/05 10:18:14 EST 00:00:00 TOLL 03/11/05 10:19:24 CST 00:00:22 TOLL 03/11/05 10:20:49 EST 00:00:00 TOLL 03/I1/05 10:22:11 EST 00:00:00 TOLL 03/11/05 10:24:28 EST 00:01:41 TOLL 03/11/05 10:29:26 EST 00:03:36 TOLL 03/11/05 10:47:05 EST 00:00:37 TOLL 03/11/05 10:57:06 EST 00:01:21 TOLL 03/11/05 11:00:21 EST 00:01:17 TOLL 03/11/05 11:43:54 EST 00:02:05 TOLL 03/11/05 11:46:12 EST 00:00:00 TOLL 03/11/05 13:27:02 EST 00:00:05 TOLL 03/11/05 13:36:59 EST 00:00:16 TOLL 03/11/05 14:17:37 EST 00:01:48 TOIL 02/11/05 14:44:40 CST 00:02:24 TELL 03/11/05 16:19:47 EST 00:03:44 TOIL 03/11/05 16:40:37 EST 00:00:39 TOLL 03/11/05 19:08:23 EST 00:04:55 TOLL 03/11/05 19:20:31 EST 00:01:19 TOLL 03/11/05 19:38:29 EST 00:02:40 TOLL 03/11/05 20:39:24 EST 00:01:27 TOLL 03/11/05 20:39:37 EST 00:02:17 TOLL 03/11/05 20:43:44 EST 00:00:00 TOLL 03/11/05 20:44:19 EST 00:00:00 TOLL 03/11/05 21:12:16 EST 00:01:58 TOLL 03/11/05 21:28:57 EST 00:00:19 TOLL 03/11705 21:40:18 EST 00:01:59 TOLL 03/11/05 22:04:32 EST 00:00:00 TOLL 03/11/05 22:56:59 EST 00:01:37 TOLL 03/11/05 23:28:06 EST 00:01:00 TOLL 03/12/05 00:31:33 EST 00:00:33 TOLL 03/12/05 00:41:52 EST 00:00:39 TOLL 03/12705 01:17:53 EST 00:00:27 TOLL 03/12/05 01:44:07 EST 00:00:00 TOLL 03/12/05 10:58:35 EST 00:03:04 TOLL 03/12/05 11:15:12 EST 00:02:10 TOLL 03/12/05 11:22:59 EST 00:00:44 TOLL 03/12/05 11:26:51 EST 00:01:38 TOLL 03/12/05 11:57:09 EST 00:01:55 TOLL 03/12/05 13:02:27 EST 00:00:17 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771064 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257872 EFTA01337516 TAPARD01 02/22/07 SERS I T IVE/USIGLASSI F I ED ACTIVITY RECORDS SORTED BY TO MISER PAGE 267 FILE: MM 108062 10T. Pm0NE: MCL. TOTALS INCL. RAW DATA 12:10 PM CALL DuRATION REG DATE TINE TARGET PHOTIE NUMBER IRON MOM NURSER TO PHONE MEIER TYPE OTHER NURSER 03/12/05 14:09:39 EST 00:01:39 03/12/05 15:40:18 EST 00:03:09 03/12/05 15:42:22 EST 00:01:12 03/12/05 16:20:37 ESI 00:01:44 03/12/05 16:35:29 EST 00:03:05 03/12/05 16:45:54 EST 00:01:48 03/12/05 17:00:24 EST 00:02:48 03/12/05 17:59:01 EST 00:00:16 03/12/05 18:06:32 EST 00:01:39 03/12/05 18:33:18 EST 00:00:47 03/12/05 18:51:27 EST 00:02:19 03/12/05 18:54:31 EST 00:00:30 03/12/05 19:00:29 EST 00:00:38 03/12/05 19:24:57 EST 00:01:19 03/12/05 19:40:27 EST 00:00:56 03/12/05 21:44:06 EST 00:00:49 03/12/05 21:58:12 EST 00:00:25 03/12/05 22:39:44 EST 00:00:59 03/12/05 23:21:24 EST 00:03:00 03/12/05 23:45:54 EST 00:02:47 03/12/05 221:57:41 EST 00:02:57 03/13/05 00:02:37 EST 00:01:41 03/13/05 00:19:14 EST 00:0D:0 03/13/05 00:58:20 EST 00:00: 03/13/05 01:40:04 EST 00:00: 03/13/05 11:43:55 EST 00:00: 03/13/05 11:53:24 EST 00:07:4 03/13/05 12:23:40 EST 00:03:5 03/13/05 12:51:37 EST 00:04:5 03/13/05 13:25:51 EST 00:00: 03/13/05 15:39:37 EST 00:00: 03/13/05 15:41:37 EST 00:00: 03/13/05 16:40:25 EST 00:01:4 03/13/05 19:04:45 EST 00:00:01 03/13/05 19:09:14 EST 00:06:3 03/13/05 19:39:51 EST 00:00: 03/13/05 19:41:55 EST 00:00: 03/14/05 19:26:09 EST 00:00:0 03/14/05 19:43:55 EST 00:00:5 03/14/05 20:14:33 EST 00:08: 03/14/05 20:16:26 EST 00:00: 03/14/05 20:54:14 EST 00:03: TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL MIS TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771065 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257873 EFTA01337517 TAPANDO1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 268 02/22/07 12:10 PM FILE: NM-108062 TGT. PIOIE:SCL. TOTALS INCL. RAW DATA CALL DURATION GATE TIME TARGET PHONE NUMBER FROI PHONE NUMBER REC 10 PHONE TAMER TYPE OTHER NUMBER 03/14/05 21:11:21 EST 00:00:16 03/16/05 10:36:31 EST 00:00:11 03/16/05 10:43:26 EST 00:01:19 03/16/05 10:52:03 EST 00:00:22 03/16/05 10:52:43 EST 00:03:30 03/16/05 11:41:25 EST 00:00:15 03/16/05 11:57:56 EST 00:00:26 03/16/05 12:15:35 EST 00:00:32 03/16/05 13:42:13 (St 00:04:32 03/16/05 14:26:48 EST 00:00:23 03/16/05 15:15:25 EST 00:00:32 03/16/05 16:46:57 EST 00:01:54 03/16/05 17:50:17 EST 00:03:49 03/16/05 18:04:34(ST00:00:0B 03/16/05 18:04:54 EST 00:00:35 03/16/05 19:21:25 EST 00:01:46 03/16/05 21:55:28 EST 00:03:55 03/16/05 22:02:16 EST 00:02:28 03/17/05 11:17:49 (ST 00:00:00 03/17/05 11:58:51 EST 00:05:23 03/17/05 12:05:03 EST 00:00:54 03/17/05 12:31:16 EST 00:13:09 03/17/05 12:33:43 EST 00:01:27 03/17/05 12:49:49 EST 00:02:44 03/17/05 14:03:39 EST 00:00:59 03/17/05 15:13:34 EST 00:02:07 03/17/05 15:13:57 EST 00:07:38 03/17/05 15:33:19 EST 00:00:00 03/17/05 15:40:41 EST 00:02:25 03/17/05 16:59:46 EST 00:15:28 03/17/05 17:19:09 EST 00:03:22 03/17/05 18:19:36 EST 00:00:18 03/17/05 19:22:18 EST 00:00:00 03/17/05 19:23:35 EST 00:00:16 03/17/05 19:27:22 EST 00:00:44 03/17/05 19:33:06 EST 00:00:32 03/17/05 19:34:16 EST 00:00:41 03/17/05 19:35:02 EST 00:03:12 03/17/05 20:04:05 EST 00:00:20 03/17/05 20:19:43 EST 00:12:04 03/17/05 20:55:40 EST 00:00:6 03/17/05 21:12:43 EST 00:00:00 SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02771066 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257874 EFTA01337518 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 269 02/22/07 12:10 P11 FILE: IN-1015062 TOT. PROIE NCL. TOTALS INCL. RAW DATA CALL DURATICM REC DATE TIME TARGET PRONE NUMBER FROM PRONE MASER TO PHONE NUMBER TYPE OTHER NUMBER 03/17/05 21:38:23 EST 00:03:59 TOIL 03/17/05 21:51:47 EST 00:01:53 TOLL 03/17/05 22:01:39 EST 00:09:22 TOLL 03/18/05 08:46:38 EST 00:00:17 TOLL 03/18/05 09:02:17 EST 00:00:26 TOLL 03/18/05 09:02:57 EST 00:00:43 TOLL 03/18/05 09:28:03 EST 00:00:00 TOLL 03/18/05 09:34:55 EST 00:01:48 TOLL 03/18/05 10:01:46 EST 00:00:17 TOLL 03/18/05 10:03:06 EST 00:02:15 TOLL 03/18/05 10:34:12 EST 00:00:29 TOLL 03/18/05 10:59:55 EST 00:01:37 TOLL 03/18/05 11:02:07 EST 00:06:32 TOLL 03/18/05 11:33:34 EST 00:00:11 TOLL 03/18/05 11:56:59 EST 00:00:30 TOLL 03/18/05 13:14:49 EST 00:01:11 TOLL 03/18/05 13:35:06 EST 00:00:06 TOLL 03/18/05 13:44:32 EST 00:00:16 TOLL 03/18/05 13:46:23 EST 00:00:00 TOLL 03/18/05 14:01:12 EST 00:00:22 TOLL 03/18/05 14:07:12 EST 00:00:00 TOLL 03/18/05 14:44:56 EST 00:00:06 TOLL 03/18/05 17:20:48 EST 00:02:40 TOLL 03/18/05 17:31:35 EST 00:00:44 TOLL 03/18/05 17:32:18 EST 00:05:23 TOLL 03/18/05 19:21:56 EST 00:01:07 TOLL 03/18/05 19:35:26 EST 00:02:05 TOLL 03/18/05 20:37:35 EST 00:02:21 TOLL 03/18/05 20:58:47 EST 00:02:24 TOLL 03/18/05 21:34:17 EST 00:01:15 TOLL 03/18/05 21:37:26 EST 00:00:55 TOLL 03/18/05 22:31:00 EST 00:00:00 TOLL 03/18/05 23:23:37 EST 00:00:59 TOLL 03/18/05 23:27:20 EST 00:00:01 TOLL 03/19/05 07:04:44 EST 00:00:27 TOLL 03/19/05 11:54:03 EST 00:02:57 TOLL 03/19/05 12;42:50(ST00:00:00 TOLL 03/19/05 14:12:39 EST 00:02:05 TOLL 03/19/05 14:43:53 EST 00:00:00 TOLL 03/19/05 14:47:54 EST 00:03:36 TOLL 03/19/05 17:20:36 EST 00:00:33 TOLL 03/19/05 18:06:55 EST 00:02:15 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771067 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257875 EFTA01337519 SENSITIVE/UNCLASSIFIED /MARD01 ACTIVITY RECORDS SORTED BY 10 NUMBER 02/22/07 PAGE 270 12:10 Ail FILE: CALL CST ION DATE TINE 14.109362 1GT. PHONE: INCI. TOTALS INCL. RAG TARGET TIME RUNGER FROM PHONE NUMBER TO PHONE DATA REG TAMER TYPE OTHER ALTIBER 03/19/05 18:39:16 EST 00:11:15 TOLL 03/19/05 22:49:05 EST 00:00:37 TOLL 03/20/05 09:05:57 EST 00:02:46 TOLL 03/20/05 11:52:54 EST 00:00:47 TOLL 03/20/05 12:00:52 EST 00:06:57 TOLL 03/20/05 13:07:54 EST 00:00:10 TOLL 03/20/05 17:50:07 EST 00:00:45 TOLL 03/20/05 18:38:11 EST 00:00:32 TOLL 03/20/05 18:48:34 EST 00:01:20 TOLL 03/20/05 18:51:13 EST 00:03:18 TOLL 03/21/05 08:50:48 EST 00:00:17 TOLL 03/21/05 11:45:19 EST 00:03:12 TOLL 03/21/05 14:37:20 EST 00:00:41 TOLL 03/21/05 14:55:05 EST 00:16:50 TOLL 03/21/05 15:30:38 EST 00:01:01 TOLL 03/21/05 16:24:58 EST 00:12:52 TOLL 03/21/05 16:25:22 EST 00:00:57 TOLL 03/21/05 17:44:58 EST 00:01:32 TOLL 03/21/05 19:49:15 EST 00:00:49 TOLL 03/21/05 21:24:41 EST 00:01:16 TOLL 03/82/05 11:54:44 EST 00:06:56 TOLL 03/22/05 12:19:39 EST 00:22:00 Tal 03/22/05 12:24:41 EST 00:00:18 Tal 03/22/05 12:42:10 EST 00:03:23 Tat. 03/22/05 13:09:53 EST 00:04:35 TOLL 03/22/05 13:17:51 EST 00:14:36 TOLL 03/22/05 14:16:52 EST 00:03:53 TOLL 03/22/05 15:37:09 EST 00:00:14 TOLL 03/22/05 17:04:05 EST 00:09:44 TOLL 03/22/05 17:23:31 ESI 00:07:14 TOLL 03/22/05 18:03:48 EST 00:00:05 TOLL 03/22/05 18:54:13 EST 00:00:00 TOLL 03/22/05 19:49:58 EST 00:04:03 TOLL 03/22/05 22:11:10 EST 00:01:51 TOLL 03/23/05 10:50:21 EST 00:00:05 TOLL 03/23/05 11:31:16 EST 00:02:06 TOLL 03/23/05 11:33:46 EST 00:01:14 TOLL 03/23/05 11:41:21 EST 00:01:57 TOLL 03/23/05 12:42:32 EST 00:01:48 TOLL 03/23/05 14:31:6 EST 00:01:43 TOLL 03/23/05 17:19:21 EST 00:25:04 TOLL 03/23/05 19:29:00 EST 00:00:19 TOLL GEN$IllyEiumCLASSIFIED SDNY_GM_02771068 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257876 EFTA01337520 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO INNER PAGE 271 FILE: MM-106062 TGT. PROBE: CL. TOTALS INCL. RAW DATA 12:10 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE MASER TYPE OTHER NUMBER 03/23/05 19:29:33 EST 00:00:28 TOLL 03/23/05 20:14:21 EST 00:00:31 TOLL 03/23/05 21:26:30 EST 00:00:14 TOLL 03/24/05 01:43:13 EST 00:00:53 TOLL 03/24/05 08:35:23 EST 00:00:04 TOLL 03/24/05 08:39:42 EST 00:08:27 TOLL 03/24/05 08:49:51 EST 00:21:24 TOIL 03/24/05 09:16:06 EST 00:00:35 TOLL 03/24/05 10:07:14 EST 00:00:24 TOLL 03/24/05 11:41:39 EST 00:00:39 TOLL 03/24/05 11:56:17 EST 00:01:48 TOLL 03/24/05 12:02:55 EST 00:03:03 TOLL 03/24/05 12:34:35 EST 00:02:25 TOLL 03/24/05 12:51:56 EST 00:00:23 TOLL 03/24/05 12:52:40 EST 00:02:41 TOLL 03/24/05 13:23:16 EST 00:04:06 TOLL 03/24/05 13:43:11 EST 00:00:19 TOLL 03/24/05 14:11:48 EST 00:02:39 TOLL 03/24/05 14:27:49 EST 00:00:04 TOLL 03/24/05 15:22:07 EST 00:02:10 TOLL 03/24/05 16:24:22 ESt 00:04:41 TOLL 03/24/05 17:46:54 EST 00:07:32 TOLL 03/24/05 19:33:53 EST 00:05:28 TOLL 03/24/05 20:07:57 EST 00:00:10 TOLL 03/24/05 20:35:29 EST 00:01:17 TOLL 03/24/05 20:53:47 EST 00:00:14 TOLL 03/24/05 21:00:01 EST 00:00:18 TOLL 03/24/05 23:24:25 EST 00:03:22 TOLL 03/25/05 00:18:24 EST 00:03:01 TOLL 03/25/05 07:07:26 EST 00:00:04 TOLL 03/25/05 08:21:32 EST 00:00:00 TOLL 03/25/05 09:34:11 EST 00:00:04 TOLL 03/25/05 09:52:01 EST 00:00:04 TOLL 03/25/05 15:14:08 EST 00:24:11 TOLL 03/25/05 15:44:09 EST 00:00:36 TOLL 03/25/05 16:18:19 EST 00:03:30 TOLL 03/25/05 16:55:28 EST 00:00:22 TOLL 03/25/05 17:04:52 EST 00:00:52 TOLL 03/25/05 17:28:30 EST 00:08:25 TOLL 03/25/05 18:04:49 EST 00:00:49 TOLL 03/25/05 18:08:04 EST 00:12:11 TOLL 03/25/05 18:23:51 EST 00:03:04 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771069 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257877 EFTA01337521 TAPA/001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 272 1200 MI FILE: Po-108062 TGT. PRZNE: INCL. TOTALS INCL. RAW DATA CALL DURATIOI REC DATE TINE TARGET PRONE ONBER FROM PRONE NUNAER TO NONE NUMBER TYPE OTHER RIMER 03/25/05 18:31:12 EST 00:00: TOMS 03/25/05 20:35:16 EST 00:04: TOLL 03/25/05 20:38:41 EST 00:01:1 TOLL 03/25/05 21:54:48 EST 00:02: TOLL 03/25/05 23:13:18 EST 00:00:2 TOLL 03/25/05 23:14:20 EST 00:00:1 TOLL 03/25/05 23:15:13 EST 00:00: TOLL 03/25/05 23:20:18 EST 00:00: TOLL 03/26/05 04:56:08 EST 00:00:2 TOLL 03/26/05 05:27:12 EST 00:00:1 TOLL 03/26/05 12:32:21 EST 00:00: TOLL 03/26/05 14:28:21 EST 00:01:1 TOLL 03/26/05 14:52:28 EST 00:00: TOLL 03/26/05 14:53:30 EST 00:02:4 TOLL 03/26/05 15:04:59 EST 00:00:3 TOLL 03/26/05 15:22:15 EST 00:05:2 TOLL 03/26/05 16:02:07 EST 00:02: TOLL 03/26/05 17:36:50 EST 00:00:1 TOLL 03/26/05 19:39:22 EST 00:00: TOLL 03/26/05 20:06:11 EST 00:06: TOLL 03/26/05 21:27:19 EST 00:04: TOLL 03/27/05 10:40:35 EST 00:01: TOLL 03/27/05 11:45:58 EST 00:01: TOLL 03/27/05 12:06:43 EST 00:00: TOLL 03/27/05 12:42:28 EST 00:03:5 TOLL 03/27/05 13:28:52 EST 00:00: TOLL 03/27/05 13:31:59 EST 00:05: TOLL 03/27/05 13:38:22 EST 00:00:1 TOLL 03/27/05 16:02:33 EST 00:01:5 TOLL 03/27/05 16:43:26 EST 00:00:1 TOLL 03/27/05 16:46:35 EST 00:00:1 TOLL 03/27/06 16:53:57 EST 00:00: TOLL 03/27/05 17:31:08 EST 00:00:1 TOLL 03/27/05 17:32:19 EST 00:02: TOLL 03/27/05 18:22:01 EST 00:00: TOLL 03/27/05 18:27:07 EST 00:00: TOLL 03/27/05 18:35:41 EST 00:00: TOLL 03/27/05 19:45:26 EST 00:00:1 TOLL 03/27/05 20:03:31 EST 00:00: TOLL 03/27/05 22:39:22 EST 00:00: TOLL 03/27/05 23:28:46 EST 00:00: TOLL 03/28/05 10:47:00 EST 00:00 :1 TOLL SENSITIVE/UNCLASSIFIED SDNYGll02771070 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257878 EFTA01337522 SENSITIVE/UNCLASSIFIED TAVAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 273 02/22/07 12:10 PP FILE: PSI.108062 TGT. PHONE INCL. TOTALS TM- RAW DATA CALL DURATION REC DATE TINE TARGET INICNE NUMBER IRON PHONE TAMER TO PHONE NUMBER TYPE OTHER NUMBER 03/28/05 11:20:37 EST 00:00:00 TOLL 03/28/05 11:34:19 EST 00:00:00 TOLL 03/28/05 12:21:55 EST 00:00:00 TOLL 03/28/05 12:28:28 EST 00:00:13 TOLL 03/28/05 14:15:34 EST 00:00:00 TOLL 03/28/05 15:45:09 EST 00:00:54 TOLL 03/28/05 16:44:23 EST 00:00:00 TOLL 03/28/05 17:32:24 EST 00:13:13 TOLL 03/28/05 18:01:22 EST 00:00:22 TOLL 03/28/05 18:51:47 EST 00:07:25 TOLL 03/28/05 19:26:17 EST 00:00:00 TOLL 03/28/05 20:45:30 EST 00:00:17 TaL 03/28/05 21:21:58 EST 00:00:00 TOLL 03/28/05 21:30:07 EST 00:01:12 TOLL 03/28/05 23:19:49 EST 00:02:28 TOLL 03/28/05 23:29:12 EST 00:00:21 TOLL 03/29/05 00:12:24 EST 00:27:20 TOLL 03/29/05 00:40:CO EST 00:06:47 TOLL 03/29/05 01:00:49 EST 00:01:38 TOLL 03/29/05 10:21:29 EST 00:01:23 TOLL 03/29/05 10:33:41 EST 00:00:01 TOLL 03/29/05 10:44:28 EST 00:00:19 TOLL 03/29/05 10:44:46 EST 00:01:59 TOLL 03/29/05 10:56:54 EST 00:00:00 TOLL 03/29/05 11:23:12 EST 00:02:51 TOLL 03/29/05 11:48:13 EST 00:01:39 TOLL 03/29/05 16:41:50 EST 00:00:33 TOLL 03/29/05 17:05:40 EST 00:01:30 TOLL 03/29/05 17:28:32 EST 00:03:58 TOLL 03/29/05 17:49:08 EST 00:00:40 TOLL 03/29/05 17:50:19 EST 00:00:00 TOLL 03/29/05 18:34:18 EST 00:00:40 TOLL 03/29/05 19:56:47 EST 00:00:01 TOLL 03/29/05 20:00:15 EST 00:00:17 TOLL 03/29/05 20:06:07 EST 00:01:30 Tat 03/29/05 20:08:23 EST 00:00:29 TOLL 03/29/05 20:35:28 EST 00:00:39 TOLL 03/29/05 21:45:39 EST 00:00:00 TOLL 03/29/05 22:01:02 EST 00:00:49 TOLL 03/29/05 22:11:36 EST 00:00:17 TOLL 03/29/05 23:57:56 EST 00:03:03 TOLL 03/30/05 00:30:59 EST 00:00:30 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771071 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257879 EFTA01337523 TAPAMOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 274 12:10 PM FILE: CALL DURATION DATE TIME M-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA REG TARGET MORE ILMBER FROM PRONE NUMBER TO PRONE NUMBER 1TPE OTNER NUMBER 03/30/05 07:26:10 EST 00:00:03 TOLL 03/30/05 07:27:27 EST 00:00:24 TOLL 03/30/05 08:38:28 EST 00:01:29 TOLL 03/30/05 10:07:22 EST 00:00:40 TOLL 03/30/05 10:37:43 EST 00:03:38 TOLL 03/30/05 10:41:30 EST 00:05:50 TOLL 03/30/05 11:03:43 EST 00:00:07 TOLL 03/30/05 11:19:33 EST 00:02:04 TOLL 03/30/05 11:20:50 EST 00:03:05 TOLL 03/30/05 12:48:02 EST 00:01:01 TOLL 03/30/05 12:51:59 EST 00:00:39 TOLL 03/30/05 13:52:01 EST 00:00:47 TOLL 03/30/05 14:08:52 EST 00:01:31 TOLL 03/30/05 14:10:45 EST 00:07:09 TOLL 03/30/05 14:21:56 EST 00:00:42 TOLL 03/30/05 14:28:26(ST00:C0:20 TOLL 03/30/05 14:46:41 EST 00:01:01 TOLL 03/30/05 14:56:40 EST 00:00:14 TOLL 03/30/05 15:23:58 EST 00:04:06 TOLL 03/30/05 16:12:05 EST 00:01:54 TOLL 03/30/05 16:21:52 EST 00:01:16 TOLL 03/30/05 18:08:06 EST 00:00:38 TOLL 03/30/05 18:27:31 EST 00:05:23 TOLL 03/30/05 18:31:18 EST 00:00:29 TOLL 03/30/05 19:42:15 (ST 00:00:04 TOLL 03/30/05 19:43:14 EST 00:00:01 TOLL 03/30/05 19:50:56 EST 00:00:00 TOLL 03/30/05 19:54:36 EST 00:02:22 TOLL 03/30/05 20:39:13 EST 00:00:35 TOLL 03/30/05 22:00:03 EST 00:01:36 TOLL 03/30/05 22:02:25 EST 00:03:42 TOLL 03/30/05 23:35:36 EST 00:00:00 TOLL 03/30/05 23:47:37 EST 00:00:00 TOLL 03/31/05 09:53:03 EST 00:00:33 TOLL 03/31/05 10:00:48 EST 00:00:25 TOLL 03/31/05 10:12:51 EST 00:01:32 TOLL 03/31/05 10:21:03 EST 00:00:20 TOLL 03/31/05 10:29:57 EST 00:02:05 TOLL 03/31/05 11:23:33 EST 00:00:22 TOLL 03/31/05 11:33:05 EST 00:03:32 TOLL 03/31/05 11:37:50 EST 00:02:16 TOLL 03/31/05 12:00:50 EST 00:00:14 TOLL SENSITIVE/L:CLASSIFIED SDNY_GM_02771072 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257880 EFTA01337524 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: M11-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA PAGE 275 12:10 P11 CALL DURATION REC DAZE TIME TARGET PHONE MOVER FROM PHONE AVNER TO PRONE NUMBER TYPE OTHER NUMBER 03/31/05 12:01:18 EST 00:01:48 03/31/05 15:07:46 EST 00:01:10 03/31/05 15:15:35 EST 00:01:43 03/31/05 15:19:17 EST 00:00:53 03/31/05 15:48:41 EST 00:01:48 03/31/05 15:54:10 EST 00:07:56 03/31/05 15:58:35 EST 00:00:37 03/31/05 17:13:49 EST 00:C0:48 03/31/05 19:25:12 EST 00:CA:37 03/31/05 20:08:16 EST 00:00:16 04/01/05 09:24:10 EST 00:00:31 04/01/05 11:09:35 EST 00:00:32 04/01/05 13:42:18 EST 00:05:12 04/01/05 15:54:31 EST 00:03:21 04/01/05 17:01:12 EST 00:00;40 04/01/05 18:34:47 EST 00:01:29 04/01/05 18:42:07 EST 00:00:18 04/01/05 18:56:18 EST 00:00:43 04/01/05 19:03:37 EST 00:01:33 04/01/05 19:34:45 EST 00:00:22 04/01/05 20:09:09 EST 00:01:08 04/01/05 20:24:12 EST 00:00:20 04/01/05 21:14:06 EST 00:01:08 04/01/05 21:39:35 EST 00:01:04 04/01/05 22:12:17 EST 00:01:35 04/03/05 00:15:53 EST 00:00:06 04/03/05 00:30:57 EST 00:00:23 04/03/05 03:15:49 EDT 00:00:27 04/03/05 03:33:37 EDT 00:00:00 04/03/05 09:13:59 EOT 00:00:00 04/03/05 11:03:56 EDT 00:02:30 04/03/05 12:13:10 EDT 00:00:19 04/03/05 12:22:18 EDT 00:01:19 04/03/05 13:04:41 EDT 00:06:36 04/03/05 13:53:56 EDT 00:05:03 04/03/05 14:23:05 EDT 00:01:29 04/03/05 14:24:11 EDT 00:03:23 04/03/05 14:24:45 EDT 00:00:51 04/03/05 15:26:25 EDT OD:00:2 04/03/05 17:31:59 EDT 00:01:00 04/03/05 18:06:55 EDT 00:00:36 04/03/05 19:49:07 EDT 00:01:07 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771073 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257881 EFTA01337525 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PALE 276 02/22/07 12:10 P11 FILE: NM-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION AEC DATE TIME TARGET PHONE SURBER fR011 NOME NUMBER TO PHONE NUMBER TYPE OTHER MASER 04/03/05 20:14:24 EDT 00:00:22 TOLL 04/03/05 20:47:55 EDT 00:00:00 TOLL 04/03/05 21:12:33 EDT 00:00:00 TOLL 04/03/05 21:13:31 EDT 00:00:18 TOLL 04/03/05 21:57:59 EDT 00:01:21 TOLL 04/04/05 09:06:50 EDT 00:00:00 TOLL 04/04/05 10:39:15 EDT 00:00:00 TOLL 04/04/05 10:45:19 EDT 00:03:58 TOLL 04/04/05 11:34:42 EDT 00:00:18 TOLL 04/04/05 12:06:29 EDT 00:00:59 TOLL 04/04/05 14:58:28 EDT 00:02:08 TOLL 04/04/05 16:25:01 EDT 00:03:49 TOLL 04/04/05 19:34:45 EDT 00:00:25 TOLL 04/04/05 19:37:29 EDT 00:00:44 TOLL 01/06/05 19:48:34 EDT 00:00:06 TOLL 04/04/05 21:01:45 EDT 00:02:02 TOLL 04/04/05 23:36:08 EDT 00:00:02 TOLL 04/05/05 00:01:15 EDT 00:00:24 TOLL 04/05/05 09:01:04 EDT 00:00:57 TOLL 04/05/05 11:10:27 EDT 00:00:34 TOLL 04/05/05 11:3':07 EDT 00:00:03 TOLL 04/05/05 11:59:56 EDT 00:00:25 TOLL 04/05/05 12:12:28 EDT 00:00:00 TOLL 04/05/05 12:21:36 EDT 00:01:11 TOLL 04/05/05 12:26:52 EDT 00:01:27 TOLL CA/05/05 12:31:58 EDT 00:01:23 TOLL 04/05/05 13:19:43 EDT 00:00:38 TOLL 04/05/05 13:21:32 EDT 00:02:45 TOLL 04/05/05 13:36:01 EDT 00:00:33 TOLL 04/05/05 13:37:30 EDT 00:06:33 TOLL 04/05/05 14:09:00 EDT 00:00:02 TOLL 04/05/05 14:44:21 EDT 00:02:40 TOLL 04/05/05 16:51:32 EDT 00:00:55 TOLL 04/05/05 16:56:09 EDT 00:03:15 TOLL 04/05/05 17:01:50 EDT 00:01:02 TOLL 04/05/05 18:05:06 EDT 00:00:20 TEAL 04/05/05 18:41:28 EDT 00:00:25 TOLL 04/05/05 18:45:35 EDT 00:02:47 TOLL 04/05/05 19:09:31 EDT 00:04:17 TOLL 04/05/05 19:52:52 EDT 00:00:23 TOLL 04/05/05 20:02:24 EDT 00:03:57 TOLL 04/05/05 21:09:29 EDT 00:00:02 TOLL SENSITIVE/UNCLASSIFIED SDNY_GP.4_02771074 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257882 EFTA01337526 TARARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 277 12:10 PM FILE: 111 108062 TGT. PICK: INCL. TOTALS INCL. RAN DATA CALL DIRAT ION REC DATE TIME TARGET PHONE RIBBER FROM PRONE NUMBER TO PRONE NUMBER 'TYPE OTHER NUMBER 04/05/05 21:47:0I EDT 00:00:00 TOLL 04/05/05 22:12:40 EDT 00:09:19 TOLL 04/06/05 10:34:39 EDT 00:02:23 TOLL 04/06/05 10:58:07 EDT 00:01:43 TOLL 04/06/05 11:28:20 EDT 00:00:54 TOLL 04/06/05 11:37:52 EDT 00:03:17 TOLL 04/06/05 12:16:13 EDT 00:00:50 TOLL 04/06/05 12:39:12 EDT 00:02:04 TOLL 04/06/05 13:12:18 EDT 00:00:55 TOLL 04/06/05 16:36:53 EDT 00:01:15 TOLL 04/06/05 17:10:55 EDT 00:02:43 TOLL 04/06/05 18:30:23 EDT 00:03:05 TOLL 04/06/05 19:34:31 EDT 00:03:19 TOLL 04/06/05 19:41:40 EDT 00:00:00 TOLL 04/06/05 19:50:12 EDT 00:00:00 TOLL 04/06/05 19:52:52 EDT 00:00:17 TOLL 04/06/05 20:35:25 EDT 00:00:06 TOLL 04/06/05 21:38:17 EDT 00:00:57 TOLL 04/06/05 22:01:10 EDT 00:00:25 TOLL 04/06/05 23:31:21 EDT 00:00:37 TOLL 04/07/05 11:48:25 EDT 00:02:35 TOLL 04/07/05 13:08:02 EDT 00:01:49 TOLL 04/07/05 13:12:35 EDT 00:08:26 TOLL 04/07/05 14:00:22 EDT 00:06:30 TOLL 04/07/05 14:26:33 EDT 00:01:17 TOLL 04/07/05 15:22:33 EDT 00:01:39 TOLL 04/07/05 15:30:33 EDT 00:02:16 TOLL 04/07/05 15:40:20 EDT 00:02:27 TOLL 04/07/05 16:24:05 EDT 00:04:04 TOLL 04/07/05 16:41:20 EDT 00:01:25 TOLL 04/07/05 17:22:14 EDT 00:03:13 TOLL 04/07/05 17:36:2$ EDT 00:00:19 TOLL 04/07/05 17:43:17 EDT 00:00:46 TOLL 04/07/05 17:44:48 EDT 00:01:52 TOLL 04/07/05 18:39:10 EDT 00:00:00 TOLL 04/07/05 18:40:08 EDT 00:00:31 TOLL 04/07/05 20:46:14 EDT 00:05:14 TOLL 04/07/05 20:54:42 EDT 00:05:32 TOLL 04/07/05 21:12:18 EDT 00:01:26 TOLL 04/07/05 22:34:57 EDT 00:00:27 TOLL 04/07/05 22:35:53 EDT 00:01:03 TOLL 04/07/05 22:46:38 EDT 00:00:56 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771075 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257883 EFTA01337527 TAPAR001 SENSITIVENNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 278 02/22/07 12:10 PM FILE: IR4•108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL etRATIOR REC DATE TIME TARGET PICNE NUMBER FRCS PHONE NUICER TO PACNE NUMBER TYPE OTHER NUMBER 04/08/05 00:04:10 EDT 00:00:18 TOLL 04/08/05 10:36:52 EDT 00:00:03 TOLL 04/08/05 12:54:39 EDT 00:00:57 TOLL 04/08/05 13:08:12 EDT 00:02:11 TOLL 04/08/05 14:45:50 EDT 00:02:41 TOLL 04/08/05 15:19:43 EDT 00:04:10 TOLL 04/08/05 16:23:57 EDT 00:01:33 TOLL 04/08/05 16:26:08 EDT 00:01:11 TOLL 04/08/05 17:16:47 EDT 00:04:41 TOLL 04/08/05 17:29:35 EDT 00:00:17 TOLL 04/08/05 18:05:09 EDT 00:01:52 TOLL 04/08/05 18:57:02 EDT 00:00:00 TOLL 04/08/05 19:26:31 EDT 00:01:09 TOLL 04/08/05 19:53:39 EDT 00:01:14 TOLL 04/08/05 19:57:54 EDT 00:00:19 TOLL 04/08/05 21:49:31 EDT 00:01:02 TOLL 04/08/05 22:11:14 EDT 00:01:06 TOLL 04/08/05 22:21:01 EDT 00:00:46 TOLL 04/08/05 22:27:51 EDT 00:03:03 TOLL 04/08/05 22:30:53 EDT 00:02:14 TOLL 04/08/05 22:33:08 EDT 00:00:59 TOLL 04/09/05 01:00:05 EDT 00:00:07 TOLL 04/09/05 02:48:50 EDT 00:00:28 TOLL 04/09/05 02:59:11 EDT 00:00:00 TOLL 04/09/05 03:00:11 EDT 00:01:09 TOLL 04/09/05 03:49:21 EDT 00:00:00 TOLL 04/09/05 04:44:45 EDT 00:00:05 TOLL 04/09/05 12:15:11 EDT 00:00:00 TOLL 04/09/05 12:31:36 EDT 00:00:36 TOLL 04/09/05 12:41:15 EDT 00:00:19 TOLL 04/09/05 14:37:57 EDT 00:00:21 TOLL 04/09/05 14:43:22 EDT 00:00:17 TOLL 04/09/05 15:36:37 EDT 00:00:00 TOLL 04/09/05 15:41:50 EDT 00:00:26 TOLL 04/09/05 15:43:08 EDT 00:02:30 TOLL 04/09/05 17:35:54 EDT 00:00:00 TOLL 04/09/05 17:40:50 EDT 00:00:00 TOLL 04/09/05 18:12:38 EDT 00:02:02 TOLL 04/09/05 18:14:40 EDT 00:01:52 TOLL 04/09/05 18:31:53 EDT 00:00:55 TOLL 04/09/05 18:37:01 EDT 00:03:32 TOLL 04/09/05 19:06:21 EDT 00:00:17 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771076 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257884 EFTA01337528 SENSITIVE/UNCLASSIFIED TAPMOOI ACTIVITY RECCRDS SORTED BY TO NUNBFR PAGE 279 02/22/07 12:10 PM FILE: RN-108062 TOT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE I IP* TARGET PRIM UMBER IRCJI PIIOIE AMBER TO PRONE NUMBER TYPE OTHER NUMBER 04/09/05 19:15:07 EDI 00:00:05 04/09/05 19:24:26 EDT 00:00:02 04/09/05 20:23:18 EDT 00:01:59 04/09/05 20:31:43 EDT 00:00:21 04/09/05 20:36:13 EDI 00:01:51 04/09/05 21:29:58 EDT 00:00:Z3 04/09/05 21:51:48 EDT 00:01:18 04/09/05 22:17:48 EDT 00:01:11 04/09/05 22:24:31 EDT 00:04:26 04/09/05 22:47:35 EDT 00:00:00 04/09/05 23:42:21 EDT 00:00:00 04/10/05 04:22:12 FOT 00:00:00 04/10/05 09:27:49 EDI 00:00:28 04/10/05 13:01:39 FOY 00:00:47 04/10/05 13:37:59 EDT 00:00:58 04/10/05 14:20:55 FOY 00:00:10 04/10/05 14:56:12 E01 00:00:19 04/10/05 14:56:47 EDI 00:00:49 04/10/05 16:24:26 EDI 00:02:25 04/10/05 17:02:24 EDT 00:03:03 04/10/05 18:17:27 EDT 00:01:47 04/10/0519:20:42F0100:02:30 04/10/05 19:27:18 EDI 00:00:12 04/10/05 19:27:46 EDT 00:01:02 04/10/05 20:22:59 COT 00:01:35 04/10/05 20:32:40 EDT 00:01:22 04/10/05 21:10:49 EDT 00:05:09 04/10/05 21:25:37 EDT 00:04:10 04/10/05 21:57:42 EDT 00:02:19 04/10/05 22:09:38 EDT 00:00:00 04/10/05 22:10:41 EDT 00:01:11 04/10/05 23:50:39 EDT 00:01:01 04/11/05 01:39:17 EDT 00:00:00 04/11/05 10:24:12 EDT 00:00:02 04/11/05 10:26:41 EDT 00:00:23 04/11/05 10:31:01 EDT 00:00:03 04/11/05 10:37:28 EDT 00:00:00 04/11/05 10:45:58 EDT 00:00:26 04/11/05 10:50:22 EDT 00:04:47 04/11/05 11:49:10 EDT 00:06:08 04/11/05 16:09:51 EDT 00:01:10 04/11/05 17:26:14 EDT 00:00:07 SENSITIVE/UNCLASSIFIED TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOIL TOIL TOLL TOIL TOIL TOLL TOIL TOLL TOIL TOLL TOIL SDNY_GM_02771077 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257885 EFTA01337529 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY 10 KHMER 02/22/07 PAGE 280 12:10 P/1 CALL CHATATION DATE TIME FILE: 111.108062 TGT. PHONE: INCL. TOTALS INCL. RAY TARGET PHONE NUMBER FRal PRONE NURSER TO PRONE DATA NEC NUMBER TYPE OTHER NUMBER 04/11/05 19:16:31 EDT 00:00:55 TOLL 04/11/05 19:44:45 EDT 00:00:49 TOLL 04/11/05 19:48:18 EDT 00:00:11 TOLL 04/11/05 20:05:52 EDT 00:00:37 TOLL 04/11/05 20:57:41 EDT 00:00:00 TOLL 04/11/05 21:02:19 EDT 00:01:41 TOLL 04/12/05 08:46:52 EDT 00:00:27 TOLL 04/12/05 10:51:38 EDT 00:07:58 TOLL 04/12/05 12:26:34 EDT 00:00:24 TOLL 04/12/05 12:46:05 EDT 00:01:58 TOLL 04/12/05 17:34:11 EDT 00:01:10 TOLL 04/12/05 17:35:45 EDT 00:04:14 TOLL 04/12/05 18:22:35 EDT 00:00:02 TOLL 04/12/05 18:42:37 EDT 00:00:26 TOLL 04/12/05 18:52:47 EDT 00:02:40 TOLL 04/12/05 21:26:15 EDT 00:01:42 TOIL 04/12/05 22:33:04 EDT 00:06:32 TOLL 04/12/05 22:51:50 EDT 00:00:32 TOLL 04/13/05 02:49:11 EDT 00:00:23 TOLL 04/13/05 10:32:29 EDT 00:00:31 TOLL 04/13/05 11:02:50 EDT 00:01:21 TOLL 04/13/05 12:07:53 EDT 00:00:37 TOLL 04/13/05 12:09:26 EDT 00:00:00 TOLL 04/13/05 12:18:40 EDT 00:03:50 TOLL 04/13/05 14:53:55 EDT 00:03:03 TOLL 04/13/05 15:16:10 EDT 00:01:02 TOLL 04/13/05 15:30:06 EDT 00:00:25 TOLL 04/13/05 17:11:02 EDT 00:23:49 TOLL 04/13/05 17:14:02 EDT 00:01:30 TOLL 04/13/05 20:02:13 EDT 00:00:00 TOLL 04/13/05 21:57:58 EDT 00:00:00 TOLL 04/13/05 23:39:22 EDT 00:00:19 TOLL 04/15/05 12:01:08 EDT 00:00:00 TOLL 04/15/05 12:02:41 EDT 00:00:27 TOLL 04/15/05 12:22:34 EDT 00:03:07 TOLL 04/15/05 12:39:19 EDT 00:00:03 TOLL 04/15/05 15:00:31 EDT 00:01:49 TOLL 04/15/05 15:07:17 EDT 00:00:00 TOLL 04/15/05 17:53:40 EDT 00:07:24 TOLL 04/1S/05 18:02:59 ED' 00:03:30 TOLL 04/15/05 18:30:39 EDT 00:00:05 TOLL 04/15/05 19:02:26 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771078 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257886 EFTA01337530 TAPAROOI 02/22/07 SE:alit:it/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 261 FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PRONE TAMER IRON PROW HUBER TO P/I0I* MATER 12:10 TM REC TYPE OTHER NUMBER 04/15/05 20:49:16 EDT 00:01:08 04/15/05 21:11:09 EDT 00:00:31 04/15/05 21:22:48 EDT 00:00:49 04/15/05 21:23:38 EDT 00:01:24 04/15/05 21:53:27 EDT 00:02:36 04/15/05 21:56:57 EDT 00:00:35 04/15/05 23:09:17 EDT 00:02:36 04/15/05 23:09:38 EDT 00:00:30 04/15/05 23:21:55 EDT 00:00:46 04/15/05 23:34:36 EDT 00:00:53 04/15/05 23:42:58 EDT 00:00:00 04/15/05 23:51:33 EDT 00:00:10 04/16/05 00:52:30 EDT 00:00:00 04/16/05 01:09:07 EDT 00:00:36 04/16/05 01:50:34 EDT 00:00:00 04/16/05 02:21:00 EDT 00:00:00 04/16/05 04:07:02 EDT 00:00:52 04/16/05 06:21:20 EDT 00:00:34 04/16/05 06:37:04 EDT 00:00:14 04/16/05 10:31:26 EDT 00:00:28 04/16/05 10:33:35 EDT 00:00:06 04/16/05 11:44:53 EDT 00:01:02 04/16/05 14:16:50 (01 00:02:29 04/16/05 17:03:34 EDT 00:00:24 04/16/05 17:04:32 EDT 00:00:47 04/16/05 17:13:16 EDT 00:02:57 04/16/05 17:28:56 (Cl 00:00:28 04/16/05 18:05:30 EDT 00:00:02 04/16/05 18:17:10 EDT 00:00:52 04/16/05 18:49:24 EDT 00:01:28 04/16/05 19:42:30 EDT 00:00:28 04/16/05 19:48:04 EDT 00:00:22 04/16/05 20:18:35 EDT 00:00:45 04/16/05 20:33:39 EDT 00:01:03 04/16/05 21:18:00 EDT 00:04:33 04/16/05 21:26:15 EDT 00:01:34 04/16/05 21:44:38 EDT 00:01:08 04/16/05 22:13:33 EDT 00:00:23 04/16/05 22:55:00 EDT 00:00:33 04/16/05 23:06:51 EDT 00:00:00 04/16/05 23:12:23 EDT 00:02:12 04/16/05 23:19:09 EDT 00:00:37 SENSI 1 Pit/UNCLASSIF TED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771079 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257887 EFTA01337531 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 282 02/22/07 12:10 PM FILE: IM•108062 TGT. PRCNE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET NOME NURSER FROM PRONE NJASER 70 PRONE NUMBER TYPE OTHER MINDER 04/16/05 23:30:09 EDT 00:01:25 TOLL 04/16/05 23:42:13 EDT 00:01:05 TOLL 04/16/05 23:51:15 EDT 00:02:50 TOLL 04/17/05 00:12:40 EDT 00:05:42 TOLL 04/17/05 00:35:26 EOT 00:00:43 TOLL 04/17/05 00:43:40 EDT 00:00:00 TOLL 04/17/05 00:51:40 EDT 00:01:14 TOLL 04/17/05 03:35:09 EDT 00:01:11 TOLL 04/17/05 03:47:54 EDT 00:00:02 TOLL 04/17/05 05:08:46 EDT 00:00:00 TOLL 04/17/05 11:06:06 EDT 00:00:22 TOLL 04/17/05 11:13:47 EDT 00:00:18 TOLL 04/17/05 11:16:44 EDI 00:00:50 TOLL 04/17/05 11:20:28 EDT 00:00:47 TOLL 04/17/05 11:26:47 ED' 00:00:03 TOLL 04/17/05 12:26:46 EDT 00:00:21 TOLL (K/17/05 13:05:51 EDT 00:00:34 TOLL 04/17/05 13:21:41 EDT 00:00:00 TOLL 04/17/05 13:33:47 E01 00:01:00 TOLL 04/17/05 15:17:04 EDT 00:00:03 TOLL 04/17/05 15:18:35 EDT 00:00:01 TOLL 04/17/05 15:32:59 EDT 00:00:20 TOLL 04/17/05 16:37:59 EDT 00:00:00 TOLL 04/17/05 16:44:33 EDT 00:00:00 TOLL 04/17/05 17:33:55 EDT 00:00:3 TOLL 04/17/05 17:40:12 EDT 00:00:00 TOLL 04/17/05 19:17:19 EDT 00:01:41 TOLL 04/17/05 20:21:40 EDT 00:01:31 TOLL 04/17/05 21:15:29 EDT 00:00:27 TOLL 04/17/05 21:18:00 EDT 00:00:26 TOLL 04/17/05 21:20:53 EDT 00:08:40 TOLL 04/17/05 21:27:27 EDT 00:00:50 TPA 04/17/05 22:20:46 ED1 00:01:00 TOLL 04/17/05 22:51:50 EDT 00:12:27 TOLL 04/17/05 23:13:19 EDT 00:00:00 TOLL 04/17/05 23:14:43 EDT 00:00:00 TOLL 04/18/05 07:05:00 EDT 00:00:37 TOLL 04/18/05 09:41:41 EDT 00:00:01 TOLL 04/18/05 10:33:57 EDT 00:01:38 TOLL 04/18/05 10:58:59 EDT 00:00:17 TOLL 04/18/05 10:59:29 EDT 00:00:23 TOLL 04/18/05 11:13:31 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDMIG61_02771080 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257888 EFTA01337532 SENSITIVE/UNCLASSIFIED 1APARD0I ACTIVITY RECORDS SCOTED BY TO NUMBER PAGE 283 02/22/07 FILE: 44108062 TOT. PHONE: -IMCL• TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 12:10 PM REC 10 NOME KOBER TYPE OTHER NUMBER 04/18/05 12:11:34 EDT 00:00:18 04/18/05 14:04:26 EDT 00:00:34 04/18/05 16:04:14 EDT 00:00:30 04/18/05 16:23:41 EDT 00:01:21 (K/18/05 16:30:33 EDT 00:00:18 04/ 18/05 17:18:27 EDT 00:01:52 04/18/05 17:27:36 EDT 00:00:52 04/18/05 17:39:54 EDT 00:00:11 04/18/05 18:01:28 EDT 00:00:00 04/18/05 18:02:23 EDT 00:00:00 04/18/05 18:03:29 EDT 00:01:11 04/18/05 18:08:32 EDT 00:00:00 04/18/05 18:29:03 EDT 00:00:15 04/18/05 18:42:20 EDT 00:00:52 04/18/05 18:44:26 EDT 00:01:08 04/18/05 18:56:45 EDT 00:00:47 04/18/05 19:23:41 EDT 00:00:00 04/18/05 20:06:10 EDT 00:03:10 04/18/05 20:23:39 EDT 00:00:00 04/18/05 20:35:34 EDT 00:00:00 04/18/05 20:51:41 EDT 00:00:00 04/18/05 21:12:58 EDT 00:00:06 04/18/05 21:14:09 EDT 00:00:25 04/18/05 21:16:00 EDT 00:00:39 04/18/05 21:24:52 EDT 00:01:17 04/18/05 21:28:48 EDT 00:02:01 04/18/05 21:31:06 EDT 00:01:57 04/18/05 21:37:30 EDT 00:01:06 04/18/05 21:53:07 EDT 00:00:16 04/18/05 22:14:02 EDT 00:01:14 04/19/05 08:35:46 EDT 00:00:25 04/19/05 10:51:42 EDT 00:00:00 04/19/05 10:52:19 EDT 00:04:28 04/19/05 13:02:45 EDT 00:04:36 04/19/05 13:33:46 EDT 00:00:14 04/19/05 14:02:10 EDT 00:02:06 04/19/05 14:19:22 EDT 00:00:44 04/19/05 14:36:34 EDT 00:00:00 04/19/05 14:44:09 EDT 00:00:24 04/19/05 14:49:37 EDT 00:00:00 04/19/05 14:50:26 EDT 00:00:00 04/19/05 15:08:33 EDT 00:00:01 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771081 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257889 EFTA01337533 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SCRTED BY TO NUMBER D2/22/07 FILE: 14-108062 TOT_ PRONE: INCL. TOTALS IMCL. RAW DATA PAGE 284 12:10 PR CALL DURATION REC DATE TIME TARGET PROBE MUMMER FROM PRONE MUMMER TO PRONE NUMBER TYPE OTHER NUMBER 04/19/05 15:12:55 EDT 00:00:29 04/19/05 15:23:36 EDT 00:00:47 04/19/05 15:29:05 EDT 00:00:45 04/19/05 17:06:46 EDT 00:03:19 TOLL TOLL TOLL TOLL 04/19/05 17:55:24 EDT 00:00:39 TOLL 04/19/05 18:25:17 EDT 00:00:40 TOLL 04/19/05 18:36:47 EDT 00:00:39 TOLL 04/19/05 18:44:41 EDT 00:12:16 TOLL 04/19/05 19:16:57 EDT 00:00:00 TOLL 04/19/05 19:51:34 EDT 00:02:04 TOLL 04/19/05 19:54:19 EDT 00:01:47 TOLL 04/19/05 19:54:57 EDT 00:04:44 TOLL 04/19/05 19:59:40 EDT 00:08:50 TOLL 04/19/05 20:18:39 EDT 00:01:35 TOLL 04/19/05 20:25:52 EOT 00:00:45 TOLL 04/19/05 20:34:42 EDT 00:00:48 TOLL 04/19/05 21:35:29 EDT 00:01:07 TOLL 04/20/05 04:54:10 EDT 00:00:18 TOLL 04/20/05 05:01:30 EDT 00:00:03 TOLL 04/20/05 10:33:06 EDT 00:02:04 TOLL 04/20/05 10:39:58 EDT 00:00:22 TOLL 04/20/05 10:42:53 EDT 00:00:05 TOLL 04/20/D5 10:46:02 EDT 00:00:32 TOLL 04/20/05 11:29:59 EDT 00:00:19 TOLL 04/20/05 11:43:44 EDT 00:02:06 TOLL 04/20/05 12:01:58 EDT 00:00:00 TOLL 04/20/05 12:42:59 EDT 00:00:46 TOLL 04/20/05 13:02:07 EDT DO:02:30 TOLL 04/20/05 13:47:47 EDT 00:00:00 TOLL 04/20/05 13:51:07 EDT 00:00:00 TOIL 04/20/05 17:04:45 EDT 00:00:38 TOLL 04/20/05 18:13:42 EDT 00:00:26 TOLL 04/20/05 18:14:54 EDT 00:00:17 TOLL 04/20/05 18:53:34 EDT 00:05:15 TOLL 04/20/05 19:03:08 EDT 00:01:49 TOLL 04/20/05 19:58:41 EDT 00:03:16 TOLL 04/20/05 20:09:53 EDT 00:02:22 TOLL 04/20/05 21:58:21 EDT 00:01:08 TOLL 04/21/05 00:10:59 EDT 00:01:20 TOLL 04/21/05 09:45:49 EDT 00:00:16 TOLL 04/21/05 09:51:43 EDT 00:02:48 TOLL 04/21/05 11:37:01 EDT 00:01:51 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771082 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257890 EFTA01337534 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 285 12:10 PM FILE: MN•108062 TGT. PHONE: INCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNCME NUMBER FROM PRONE NUMBER TO PRONE NIAOER TYPE OTHER MAGER 04/21/05 11:48:51 EDI 00:14:51 TOLL 04/21/05 12:17:04 EDT 00:00:07 TOLL 04/21/05 12:17:37 EDT 00:03:21 TOLL 04/21/05 12:39:10 EDT 00:00:00 TOLL 04/21/05 13:35:34 EDT 00:09:02 TOIL 04/21/05 16:08:22 EDT 00:07:15 TOLL 04/21/05 17:14:42 EDT 00:01:48 TOLL 04/21/05 17:28:18 EDT 00:00:38 TOLL 04/21/05 19:46:22 EDT 00:00:00 TOLL 04/21/05 21:07:41 EDT 00:00:15 TOLL 04/21/05 22:25:54 EDT 00:00:39 TOLL 04/22/05 07:59:36 EDT 00:00:21 TOLL 04/22/05 10:27:38 EDT 00:00:18 TOLL 04/22/05 10:31:59 EDT 00:00:14 TOLL 04/22/05 10:44:00 EDT 03030:00 TOLL 04/22/05 10:48:51 EDT 00:00:30 TOLL 04/22/05 12:00:43 EDT 00:00:29 TOLL 04/22/05 13:03:41 EDT 00:00:00 TOLL 04/22/05 13:04:26 EDT 00:04:40 TOLL 04/22/05 13:09:04 EDT 00:00:02 TOLL 04/22/05 13:09:28 EDT 00:00:01 TOLL 04/22/05 13:09:53 EDT 00:13:37 TOLL 04/22/05 13:51:48 EDT 00:02:29 TOLL 04/22/05 17:02:37 EDT 00:01:38 TOLL 04/27/05 17:44:27 EDT 00:00:21 TOLL 04/22/05 18:37:51 EDT 00:01:07 TOLL 04/22/05 18:43:33 EDT 00:05:41 TOLL 04/22/05 18:48:06 EDT 00:00:59 TOLL 04/22/05 19:14:02 EDT 00:02:14 TOLL 04/22/05 19:40:31 EDT 00:00:11 TOLL 04/22/05 20:45:51 EDT 00:01:44 TOLL 04/22/05 21:42:22 EDT 00:00:42 TOLL 04/22/05 22:49:13 EDT 00:00:30 TOLL 04/22/05 23:02:48 EDT 00:00:00 TOLL 04/22/05 23:06:47 EDT 00:00:00 TOLL 04/22/05 23:09:32 EDT 00:02:22 TOLL 04/23/05 DI:41:14 EDT 00:00:00 TOLL 04/23/05 09:16:56 EDT 00:00:00 TOLL 04/23/05 13:08:24 EDT 00:03:48 TOLL 04/23/05 13:55:47 EDT 00:04:04 TOLL 04/23/05 14:27:23 EDT 00:00:26 TOLL 04/23/05 15:10:13 EDT 00:00:52 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771083 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257891 EFTA01337535 SENSITIVE/UNCLASSIFIED 7APAR001 ACTIVITY RECORDS SORTED BY TO NUMBED 02/22/07 PAGE 286 12:10 PH FILE: IIII-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET NCNB DUMBER FRCIE PRONE MADER TO PRONE MAWR TYPE OTHER NLNBER 04/23/05 16:32:06 EDT 00:01:26 TOLL 04/23/05 16:54:13 EDT 00:00:00 TOLL 04/23/05 18:55:54 EDT 00:00:06 TOLL 04/23/05 18:58:42 EDT 00:00:00 TOLL 04/23/05 20:18:15 EDT 00:00:00 TOLL 04/23/05 21:22:10 EDT 00:00:00 TOLL 04/23/05 22:19:30 EDT 00:04:13 TOLL 04/24/05 00:41:09 EDT 00:00:00 TOLL 04/24/05 05:14:02 EDT 00:04:06 TOLL 04/24/05 05:42:46 EDT 00:00:29 TOLL 04/24/05 05:48:05 EDT 00:02:24 TOLL 04/24/05 06:44:32 EDT 00:00:00 TOLL 04/24/05 11:44:41 EDT 00:00:09 TOLL 04/24/05 11:53:47 EDT 00:00:31 TOLL 04/24/05 12:41:03 EDT 00:01:26 TOLL 04/24/05 12:45:51 EDT 00:00:00 TOLL 04/24/05 13:32:00F0TM:00:03 TOLL 04/24/05 13:47:06U1T00:00:31 TOLL 04/24/05 14:09:20 EDT 00:00:36 TOLL 04/24/05 16:55:28 EDT 00:02:09 TOLL 04/24/05 17:12:50 EOT 00:00:00 TOLL 04/24/05 17:13:18 EDT 00:02:17 TOLL 04/24/05 17:50:57 EDT 00:00:17 TOLL 04/24/05 20:44:13 EDT 00:13:06 TOLL 04/24/05 21:04:34 EDT 00:00:16 TOLL 04/24/05 21:04:52 EDT 00:02:41 TOLL 04/24/05 21:09:19 EDT 00:00:26 TOLL 04/24/05 21:21:00 EDT 00:01:33 TOLL 04/24/05 22:22:52 EDT 00:00:38 TOLL 04/24/05 22:39:38 EDT 00:01:40 TOLL 04/25/05 11:26:54 EDT 00:03:06 TOLL 04/25/05 15:02:17 EDT 00:00:00 TOLL 04/25/05 17:01:31 EDT 00:00:03 TOLL 04/25/05 17:04:09 EDT 00:00:00 TOLL 04/25/05 17:05:38 EDT 00:00:18 TOLL 04/25/05 17:15:25 EDT 00:00:05 TOLL 04/25/05 17:30:56 EDT 00:00:00 TOLL 04/25/05 17:58:19 EDT 00:00:00 TOLL 04/25/05 18:08:12 EDT 00:07:51 TOLL 04/25/05 18:28:39 EDT 00:01:33 TOLL 04/25/05 18:59:13 EDT 00:01:43 TOLL 04/25/05 19:32:33 EDT 00:00:25 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771084 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257892 EFTA01337536 TAPARDOI SENSITIVE/UNOLASSITIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 287 02/22/07 12:10 PM FILE: W-108062 TGT. PRONE:-INCL. TOTALS INCL. RAW OATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER IRON PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/25/05 21:23:55 EDT 00:18:51 04/25/05 21:41:03 EDT 00:00:04 04/26/05 10:52:33 EDT 00:01:15 04/26/05 11:59:45 EDT 00:00:00 04/26/05 13:43:21 EDT 00:01:03 04/26/05 14:17:37 EDT 00:00:46 04/26/05 14:49:38 EDT 00:00:04 04/26/05 14:53:14 EDT 00:16:25 04/26/05 15:09:39 EDT 00:03:03 04/26/05 15:51:25 EDT 00:00:22 04/26/05 16:12.51 EDT 00:00:52 04/26/05 16:13:40 EDT 00:11:06 04/26/05 16:25:31 EDT 00:09:56 04/26/05 16:59:47 EDT 00:00:31 04/26/05 18:10:14 EDT 00:02:56 04/26/05 18:19:25 EDT 00:01:14 04/26/05 19:07:10 EDT 00:01:10 04/26/05 20:52:38 EDT 00:01:08 04/26/05 21:44:04 EDT 00:02:20 04/26/05 23:38:04 EDT 00:00:25 04/27/05 08:21:15 EDT 00:00:58 04/27/05 10:19:40 EDT 00:00:46 04/27/05 11:32:51 EDT 00:00:00 04/27/05 12:21:23 EDT 00:06:43 04/27/05 16:02:11 EDT 00:00:38 04/27/05 17:06:58 EDT 00:00:51 04/27/05 18:53:24 EDT 00:11:41 04/27/05 19:02:12 EDT 00:00:27 04/27/05 19:06:11 EDT 00:00:15 04/27/05 19:06:43 EDT 00:00:49 04/27/05 19:23:27 EDT 00:00:48 04/27/05 19:37:21 EDT 00:00:10 04/27/05 20:17:41 EDT 00:04:02 04/27/OS 20:56:27 EDT OD:01:33 04/27/05 22:45:54 EDT 00:00:06 04/28/05 16:12:03 EDT 00:02:09 04/28/05 16:47:30 EDT 00:00:48 04/28/05 16:57:47 EDT 00:03:23 04/28/05 18:25:13 EDT 00:00:23 04/28/05 18:36:28 EDT 00:00:01 04/28/05 18:53:51 EDT 00:00:00 04/28/05 19:09:17 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771085 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257893 EFTA01337537 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 191-108062 TGl. PHONE: INCL. TOTALS INCL. RAW DATA PAGE MB 12:10 PN CALL DURATION RIO GATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MASER ocizaios 19:13:43 EDT 00:00:19 04/28/05 20:54:50 EDT 00:00:01 O4/28/05 21:15:44 EDT 00:05:02 %/28/05 21:20:26 EDT 00:00:20 04/28/05 21:31:17 EDT 00:00:56 04/29/05 06:26:51 EDT 00:00:30 04/29/05 09:10:46 EDT 00:00:06 04/29/05 11:22:03 EDT 00:01:33 O4/29/05 11:30:13 EDT 00:00:57 D4/29/05 11:52:17 EDT 00:02:22 04/29/05 12:26:54 EDT 00:00:00 04/29/05 12:44:55 EDT 00:00:06 04/29/05 12:45:33 EDT 00:01:01 04/29/05 12:55:41 EDT 00:00:30 04/29/05 13:01:16 EDT 00:00:31 04/29/05 13:36:42 EDT 00:00:37 04/29/05 13:46:29CDT03:03:20 04/29/05 13:49:49 EDT 00:01:50 04/29/05 13:55:37 EDT 00:02:49 04/29/05 14:00:18 EDT 00:00:09 04/29/05 14:04:12 EDT 00:00:31 04/29/05 14:07:38 EDT 00:04:27 04/29/05 14:30:30 EDT 00:03:35 04/29/05 15:24:00 EDT 00:00:17 04/29/05 16:00:11 EDT 00:03:42 04/29/05 16:29:03 EDT 00:01:11 04/29/05 16:50:19 EDT 00:02:54 04/29/05 17:22:15 EDT 00:04:35 04/29/05 20:19:06 EDT 00:00:00 04/29/05 20:35:33 EDT 00:00:00 04/29/05 20:51:48 EDT 00:00:24 04/29/05 22:32:01 EDT 00:01:07 04/29/05 23:03:07 EDT 00:00:00 04/29/05 23:59:00 EDT 00:02:29 04/30/05 02:50:38 EDT DO:00:00 04/30/05 04:09:20 EDT 00:00:00 04/30/05 04:20:03 EDT 00:00:18 04/30/05 04:23:58 EDT 00:00:22 04/30/05 13:09:43 EDT 00:01:29 04/30/05 13:56:58 EDT 00:00:00 04/30/05 14:48:50 EDT 00:03:10 04/30/05 15:21:45 EDT 00:01:50 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOLL TOLL TOLL SDNY_GM_02771086 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257894 EFTA01337538 SENSITIVE/UNCLASSIFIED TAPARD0I 02/22/07 FILE: CALL DURATION DATE TIME ACTIVITY RECORDS SORTED BY TO NUMBER MN-105062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA TARGET PRONE NURSER FROM PIO& NUMMI TO PRONE NUMBER PAGE 289 12:10 PM REC TYPE OTHER WIPER 04/30/05 15:28:30 EDT 00:00:36 TOLL 04/30/05 15:29:17 EDT 00:00:41 TOLL 04/30/05 15:39:31 EDT 00:00:13 TOLL 04/30/05 16:56:08 EDT 00:00:43 TOLL 04/30/05 18:56:52 EDT 00:05:23 TOLL 04/30/05 19:24:58 EDT 00:00:19 TOLL 04/30/05 20:03:09 EDT 00:01:09 TOLL 04/30/05 20:52:58 EDT 00:02:12 TOLL 04/30/05 21:12:17 EDT 00:01:10 TOLL 04/30/05 21:13:28 EDT 00:01:58 TOLL 04/30/05 21:15:35 EDT 00:01:28 TOLL 04/30/05 21:49:39 EDT 00:00:02 TOLL 04/30/05 22:03:15 EDT 00:04:13 TOLL 04/30/05 22:06:40 EDT 00:03:18 TOLL 04/30/05 22:38:28 EDT 00:00:55 TOLL 04/30/05 23:42:38 EDT 00:03:58 TOLL 05/01/05 00:13:24 EDT 00:01:48 TOLL 05/01/05 01:42:46 EDT 00:00:00 TOLL 05/01/05 11:26:14 EDT 00:00:00 TOLL 05/01/05 12:57:16 ED1 00:00:04 TOLL 05/01/05 13:37:25 EDT 00:00:04 TOLL 05/01/05 14:23:15 E01 00:03:05 TOLL 05/01/05 14:31:20 EDT 00:00:17 TOLL 05/01/05 15:09:40 EDT 00:00:01 TOLL 05/01/05 17:15:15 EDT 00:00:02 TOLL 05/01/05 17:16:17 EDT 00:01:13 TOLL 05/01/05 17:20:41 E0T 00:02:37 TOLL 05/01/05 18:06:15 EDT 00:00:44 TOLL 05/01/05 18:56:42 EDT 00:00:57 TOLL 05/01/05 20:09:19 EDT 00:00:18 TOLL 05/01/05 20:13:42 EDT 00:00:48 TOLL 05/01/05 21:23:05 EDT 00:00:59 TOLL 05/01/05 21:30:27 EDT 00:02:34 TOLL 05/01/05 21:48:09 EDT 00:01:54 TOLL 05/01/05 22:55:25 EDT 00:00:00 TOLL 05/02/05 09:26:00 EDT 00:00:17 TOLL 05/02/05 10:19:44 ED7 00:00:00 TOLL 05/02/05 10:26:25 EDT 00:01:09 TOLL 05/02/05 10:30:22 EDT 00:01:08 TOLL 05/02/05 14:47:36 EDT 00:00:00 TOLL 05/02/05 14:48:45 EDT 00:00:09 TOLL 05/02/05 15:06:04 EDT 00:00:53 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771087 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257895 EFTA01337539 SENSITIVE/UNCLASSIFIED TAPAR0I ACTIVITY RECORDS SORTED BY 10 RUBBER PAGE 290 02/22/07 12:10 PM FILE: /01-108062 TGT. PRONE: NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FRCP PRONE NUMBER 10 MIME MURDER TYPE OTTER NUMBER 05/02/05 15:34:39 EDT 00:00:39 TOLL 05/02/05 15:35:37 EDT 00:00:24 TOLL 05/02/05 16:41:27 EDT 00:00:10 TOLL D5/02/05 18:29:30 EDT 00:00:05 TOLL 05/02/05 18:33:28 EDT 00:00:00 TOLL 05/02/05 19:06:56 EDT 00:00:00 TOLL 05/02/05 19:33:36 EDT 00:00:19 TOLL 05/02/05 20:13:00 EDT 00:00:02 TOLL D5/02/05 20:33:56 EDT 00:12:50 TOLL 05/02/05 21:18:43 EDT 00:00:01 TOLL D5/02/05 22:22:06 EDT 00:23:20 TOLL 05/02/05 22:59:13 EDT 00:07:26 TOLL 05/02/05 23:05:44 EDT 00:04:52 TOLL 05/02/05 23:44:42 EDT 00:01:06 TOLL 05/03/05 12:05:51 EDT 00:01:56 TOLL 05/03/05 13:02:23 EDT 00:03:37 TOLL 05/03/05 16:13:29 EDT 00:04:38 TOLL 05/03/05 16:23:01 EDT 00:00:23 TCLL 05/03/05 17:09:28 EDT 00:04:24 TOLL 05/03/05 17:16:36 EDT 00:00:07 TOLL 05/03/05 18:05:13 EDT 00:01:46 TOLL 05/03/05 18:26:46 EDT 00:00:16 TOLL 05/03/05 18:27:I7 EDT 00:01:01 TOLL 05/03/05 19:23:10 EDT 00:00:49 TOLL 05/04/05 00:23:30 EDT 00:00:36 TOLL 05/04/05 13:03:06 EDT 00:00:00 TOLL 05/04/05 13:04:17 EDT 00:00:00 TOIL 05/04/05 14:21:29 EDT 00:01:40 TOIL 05/04/05 14:52:59 EDT 00:01:35 TOLL 05/04/05 14:59:56 EDT 00:02:49 TOLL 05/04/05 15:53:15 EDT 00:03:55 TOLL 05/04/05 16:13:20 EDT 00:00:33 TOLL 05/04/05 16:48:47 EDT 00:00:49 TOLL 05/04/05 16:50:09 EDT 00:02:54 TOLL 05/04/05 17:12:26 E01 00:03:32 TOLL 05/04/05 17:17:15 EDT 00:06:10 TOLL 05/04/05 17:26:47 EOT 00:08:15 TOLL 05/04/05 18:36:13 EDT 00:08:15 TOLL 05/04/05 18:54:09 EDT 00:04:05 TOLL 05/04/05 19:43:32 EDT 00:00:40 TOLL 05/04/05 20:46:47 EDT 00:04:52 TOLL 05/04/05 21:06:28 EOT 00:01:54 TOLL SENS! T I VENRCLASS1 F I E0 SDNY_GM_02771088 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 257896 EFTA01337540 SENSITIVE/UNCLASSIFIED TARARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 41-108062 TGT. AIME: INCL. TOTALS INCL. RAW DATA PAGE 291 12:10 PM CALL DURATION NEC DATE TIME TARGET AMCOM NUMBER FRCPNONENUMBER TO ANCME NUM3ER TYPE OTHER 'AMBER 05/04/05 21:38:17 EDT 00:00:19 05/04/05 21:50:46 EDT 00:00:00 05/04/05 21:52:42 EDT 00:07:32 05/05/05 11:29:54 EDT 00:00:00 05/05/05 11:48:52 EDT 00:00:00 05/05/05 12:08:58 EDT 00:03:34 05/05/05 13:37:21 EDT 00:00:00 05/05/05 13:38:00 EDT 00:00:41 05/05/05 13:42:21 EDT 00:01:12 05/05/05 14:10:48 EDT 00:02:03 05/05/05 14:14:41 EDT 00:01:33 05/05/05 14:25:05 EDT 00:04:24 05/05/05 14:38:38 EDT 00:00:25 05/05/05 15:39:15 EDT 00:02:32 05/05/05 15:40:03 EDT 00:00:34 05/05/05 15:45:42 EDT 00:00:30 05/05/05 16:58:28 EDT 00:00:00 05/05/05 17:04:37 EDT 00:09:10 05/05/05 17:04:53 EDT 00:00:26 05/05/05 19:14:43 EDT 00:07:32 05/05/05 19:24:29 EDT 00:00:00 05/05/05 19:26:35 EDT 00:02:01 05/05/05 19:32:04 EDT 00:01:35 05/05/05 19:35:16 EDT 00:12:21 05/05/05 19:35:27 EDT 00:00:53 05/05/05 20:23:02 EDT 00:00:49 05/05/05 21:20:46 EDT 00:02:0 05/05/05 21:35:16 EDT 00:00:00 05/05/05 21:35:50 EDT 00:00:00 05/05/05 21:51:30 EDT 00:00:00 05/05/05 21:57:48 EDT 00:00:00 05/05/05 22:31:57 EDT 00:01:01 05/05/05 22:37:14 EDT 00:01:25 05/06/0500:40:44 EDT 00:00:48 05/06/05 06:33:46 EDT 00:00:25 O5/06/05 11:56:41 EDT 00:02:46 05/06/05 12:38:46 EDT 00:04:25 05/06/05 14:20:04 EDT 00:00:41 05/06/05 14:47:21 EDT 00:00:57 05/06/05 14:49:07 EDT 00:03:10 05/06/05 15:11:40 EDT 00:02:11 05/06/05 16:02:53 EDT 00:00:33 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TCCL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771089 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257897 EFTA01337541 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 292 12:10 PM CALL DURATION DATE TIME FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA TARGET PHONE DUBBER FROI PHONE NUMBER TO PHONE NUMWR REC TYPE OTHER NUMBER 05/06/05 16:27:33 EDT 00:01:27 TOLL 05/06/05 16:35:09 EDT 00:00:39 TOLL 05/06/05 16:51:42 EDT 00:03:42 TOLL 05/06/05 16:57:26 EDT 00:04:31 TOLL 05/06/05 17:24:29 EDT 00:00:51 TOLL 05/06/05 19:07:47 EDT 00:00:36 TOLL 05/06/05 19:11:31 EDT 00:00:42 TOLL 05/06/05 20:39:43 EDT 00:00:15 TOLL 05/06/05 21:10:32 EDT 00:00:00 TOLL 05/06/05 22:26:18 EDT 00:01:46 TOLL 05/06/05 22:26:48 EDT 00:00:36 TOLL 05/06/05 23:04:24 EDT 00:00:36 TOLL 05/06/05 23:09:00 EDT 00:00:32 TOLL 05/06/05 23:11:50 EDT 00:00:18 TOLL 05/06/05 23:52:29 EDT 00:00:20 TOLL 05/06/05 23:53:04 EDT 00:00:44 TOLL 05/07/05 00:15:20 EDT 00:00:34 TOLL 05/07/05 12:45:58 EDT 00:01:40 TOLL 05/07/05 13:09:13 EDT 00:00:45 TOLL 05/07/05 14:06:51 EDT 00:00:22 TOLL 05/07/05 14:59:50 EDT 00:04:30 TOLL 05/07/05 15:03:36 EDT 00:00:29 TOLL 05/07/05 15:05:58 EDT 00:00:10 TOLL 05/07/05 15:18.51 EDT 00:00:18 TOLL 05/07/05 15:20:40 EDT 00:01:57 TOLL 05/07/05 16:22:27 EDT 00:00:00 TOLL 05/07/05 17:07:32 EDT 00:01:23 TOLL 05/07/05 17:11:18 EDT 00:11:45 TOLL 05/07/05 17:28:34 EDT 00:01:38 TOLL 05/07/05 17:33:28 EDT 00:01:04 TOLL 05/07/05 17:36:24 EDT 00:00:20 TOLL 05/07/05 17:43:52 EDT 00:00:43 TOLL 05/07/05 18:10:41 EDT 00:00:00 TOLL 05/07/05 19:00:59 EDT 00:01:29 TOLL 05/07/05 19:17:30 EDT 00:00:23 TOLL 05/07/05 20:56:04 EDT 00:01:22 TOLL 05/07/05 22:39:43 EDT 00:00:02 TOLL 05/07/05 22:59:27 EDT 00:00:42 TOLL 05/07/05 23:43:54 EDT 00:00:52 TOLL 05/08/05 00:04:07 EDT 00:00:17 TOLL 05/08/05 00:04:49 EDT 00:01:09 TOLL 05/08/05 00:10:56 EDT 00:01:27 TOLL SENSITIVE/UNCLASSIFIED SDNY_G1.4_02771090 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257898 EFTA01337542 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MFMEIER 02/22/07 FILE: 191-108062 TGT. PSOME:a. TOTALS INCL. RAN DATA PAGE 293 12:10 PM CALL DURATION MEC DATE TINE TARGET PRONE NW1LWR FM01 PHONE MATER 70 MOM NUMBER TYPE OTHER MASER 05/08/05 00:20:31 EDT 00:00:51 TOLL 05/08/05 01:21:34 EDT 00:00:00 TOLL 05/08/05 02:09:59 EDT 00:00:14 TOLL 05/08/05 03:09:18 EDT 00:00:34 TOLL 05/08/05 03:42:40 EDT 00:00:32 TOLL 05/08/05 03:54:38 EDT 00:01:46 TOLL 05/08/05 04:42:12 EDT 00:00:00 TOLL 05/08/05 04:44:06 EDT 00:00:00 TOLL 05/08/05 05:23:59 EDT 00:00:07 TOLL 05/08/05 05:47:52 EDT 00:01:58 TOLL 05/08/05 11:12:05 EDT 00:00:07 TOLL 05/08/05 11:12:31 EDT 00:00:59 TOLL 05/08/05 12:33:23 EDT 00:00:28 TOLL 05/08/05 13:12:03 EDT 00:00:47 TOLL 05/08/05 13:55:24 EDT 00:00:17 TOLL 05/08/05 13:57:10 EDT 00:02:09 TOLL 05/08/05 14:38:13 EDT 00:00:06 TOLL 05/08/05 15:01:35 EDT 00:03:11 TOLL 05/08/05 15:07:11 EDT 00:01:34 TOLL 05/08/05 16:03:26 EDT 00:01:02 TOLL 05/08/05 16:27:29 EDT 00:00:00 TOLL 05/08/05 16:55:13 EDT 00:02:05 TOLL 05/08/05 20:35:48 EDT 00:04:19 TOLL 05/08/05 20:41:21 EDT 00:00:39 TOLL 05/08/05 20:55:25 EDT 00:00:04 TOLL 05/08/05 21:41:13 EDT 00:00:06 TOLL 05/09/05 11:23:29 EDT 00:00:01 TOLL 05/09/05 11:43:06 EDT 00:00:20 TOLL 05/09/05 12:06:09 EDT 00:00:31 TOLL 05/09/05 13:05:30 EO' 00:05:01 TOLL 05/09/05 14:16:38 EDT 00:03:26 TOLL 05/09/05 15:08:03 EDT 00:00:27 TOLL 05/09/05 15:33:12 EDT 00:03:12 TOLL 05/09/05 15:58:57 EDT 00:02:40 TOLL 05/09/05 16:07:05 EDT 00:00:42 TOLL 05/09/05 17:25:39 EDT 00:00:29 TOLL 05/09/05 18:51:37 EDT 00:02:00 TOLL 05/09/05 20:10:28 EDT 00:00:53 TOLL 05/09/05 20:26:22 EDT 00:01:06 TOLL 05/09/05 20:34:51 EDT 00:16:42 TOLL 05/09/05 20:38:27 EDT 00:00:12 TOLL 05/09/05 20:51:30 EDT 00:17:55 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771091 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257899 EFTA01337543 SENSITIVE/UNCLASSI FIED TAPAR001 ACTIVITY RECORDS SORTED SY TO NUMBER PAGE 294 02/22/07 12:10 PM FILE: 14.108062 TGT. PRONE: NCI. TOTALS INCL. RAW DATA CALL 0IMATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PM5NE NUMBER TYPE OTHER MAKER 05/09/05 21:17:28 EDT 00:01:33 05/09/05 21:29:52 EDT 00:01:20 05/09/05 21:34:35 EDT 00:01:12 05/10/05 09:06:55 EDT 00:00:21 05/10/05 09:08:42 EDT 00:00:52 05/10/05 11:45:25 EDT 00:03:56 05/10/05 12:04:31 EDT 00:03:17 05/10/05 13:14:53 EDT 00:02:08 05/10/05 13:44:57 EDT 00:00:35 05/10/05 18:56:13 EDT 00:17:21 05/10/05 19:54:38 EDT 00:03:45 05/10/05 20:50:06 EDT 00:00:19 05/10/05 21:00:56 EDT 00:07:33 05/10/05 21:42:34 EDT 00:02:10 05/10/05 22:19.12 EDT 00:00:24 05/10/05 22:35:02 EDT 00:00:00 05/10/05 22:47:02 EDT 00:00:00 05/10/05 22:48:00 EDT 00:00:01 05/10/05 22:49:44 EDT 00:00:08 05/10/05 22:50:49 EDT 00:00:24 05/10/05 22:51:54 EDT 00:00:24 05/10/05 22:54:23 EDT 00:00:05 05/10/05 22:59:16 EDT 00:00:08 05/10/0523:06:24 EDT 00:00:08 05/10/05 23:26:39 EDT 00:00:36 05/11/05 00:41:01 EDT 00:00:00 05/11/05 06:35:30 EDT 00:02:10 05/11/05 09:20:10 EDT 00:00:24 05/11/05 09:47:01 EDT 00:00:00 05/11/05 10:05:38 EDT 00:00:00 05/11/05 10:15:49 EDT 00:00:25 05/11/05 10:16:08 EDT 00:00:20 05/11/05 10:23:37 EDT 00:00:19 05/11/05 11:01:01 EDT 00:00:35 05/11/05 11:46:00 EDT 00:00:10 05/11/05 14:06:13 EDT 00:01:44 05/11/05 15:25:03 EDT 00:02:42 05/11/05 18:27:08 EDT 00:01:20 05/11/05 18:45:35 EDT 00:00:42 05/11/05 20:02:41 EDT 00:00:58 05/11/05 20:11:30 EDT 00:00:38 05/11/05 20:29:20 EDT 00:00:19 SENSITIVE/LMCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771092 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025790c1 EFTA01337544 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 41.108062 TGT. PHONE: -NCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET MOPE MASER FRCS! PROM NUMBER TO PRONE NUMBER PAGE 295 12:10 PM REC TYPE OVER NUMBER 05/11/05 20:47:14 EDT 00:00:38 05/11/05 22:43:17 EDT 00:00:18 05/11/05 23:18:34 EDT 00:00:00 05/12/05 00:03:31 EDT 00:00:28 05/12/05 00:08:08 EDT 00:02:33 05/12/05 10:20:38 EDT 00:08:46 05/12/05 11:00:02 EDT 00:00:53 05/12/OS 13:15:48 EDT 00:00:23 05/12/05 13:17:26 EDT 00:00:00 05/12/05 13:26:18 EDT 00:00:28 05/12/OS 13:59:26 EDT 00:00:54 05/12/05 17:13:23 EDT 00:01:59 05/12/05 17:17:50 EDT 00:01:08 05/12/OS 18:01:05 EDT 00:00:01 05/12/05 20:05:30 EDT 00:02:57 05/12/05 20:50:12 EDT 00:02:43 05/12/05 23:40:48 EDT 00:01:35 05/13/05 00:06:30 EDT 00:03:21 05/13/05 08:47:55 EDT 00:00:58 05/13/05 10:46:22 EDT 00:00:52 05/13/05 10:52:12 EDT 00:02:34 05/13/05 13:45:39 EDT 00:04:54 05/13/05 13:57:11 EDT 00:07:05 05/13/05 14:30:14 EDT 00:05:09 05/13/05 15:46:09 EDT 00:00:00 05/13/05 19:00:32 EDT 00:00:20 05/13/05 19:37:22 EDT 00:00:25 05/13/05 20:08:13 EDT 00:00:00 05/13/05 20:30:25 EDT 00:01:02 05/13/05 21:07:47 EDT 00:00:19 05/13/05 21:20:18 EDT 00:00:32 05/13/05 21:21:05 EDT 00:01:39 05/14/05 00:16:36 EDT 00:00:00 05/14/05 00:55:55 EDT 00:00:59 05/14/05 03:34:20 EDT 00:00:29 05/14/05 10:30:20 EDT 00:19:14 05/14/05 11:05:07 EDT 00:00:59 05/14/05 11:51:12 EDT 00:00:21 05/14/05 12:30:05 EDT 00:00:21 05/14/05 12:50:59 EDT 00:00:00 05/14/05 13:58:12 EDT 00:00:07 05/14/05 16:44:04 ED1 00:02:08 SENS IT I NEM:CLASS IF LED TOLL TOLL TOLL 10EL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02771093 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257901 EFTA01337545 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 296 12:10 PM FILE: CALL DURATION DATE TIME NM-108062 TGT. RHONE: INCL. 'TOTALS INCL. RAW TARGET P:03NE WPOIR FROM PHONE NUMBER TO NOME DATA REC MAIER TYPE OTHER MAHER 05/14/05 18:09:03 EDT 00:00:00 TOLL 05/14/05 18:29:00 EDT 00:04:03 TOLL 05/14/05 18:52:45 EDT 00:06:34 TOLL 05/14/05 19:10:19 EDT 00:00:34 TOLL 05/14/05 20:03:01 EDT 00:03:33 TOLL 05/14/05 21:38:29 EDT 00:02:36 TOLL O5/15/0S 00:03:51 EDT 00:02:15 TOLL 05/15/05 00:09:05 EDT 00:00:00 TOLL D5/15/05 00:10:01 EDT 00:00:33 TOLL 05/15/05 02:28:34 EDT 00:00:34 TOLL 05/15/05 03:15:24 EDT 00:00:21 TOLL 05/15/05 11:12:00 EDT 00:00:38 TOLL 05/15/05 11:56:22 EDT 00:02:53 TOLL 05/15/05 12:14:33 EDT 00:05:42 TOLL 05/15/05 12:25:36 EDT 00:00:11 TOLL 05/15/05 12:40:41 EDT 00:05:19 TOLL 05/15/05 14:18:25 EDT 00:02:28 TOLL 05/15/05 15:43:56 EDT 00:00:37 TOLL 05/15/05 15:48:26 EDT 00:05:22 TOLL 05/15/05 15:59:47 EDT 00:00:07 TOLL 05/15/05 16:33:11 EDT 00:05:20 TOLL 05/15/05 17:54:46 EDT 00:22:42 TOLL 05/15/05 18:36:51 EDT 00:02:55 TOLL 05/15/05 19:16:46 EDT 00:00:14 TOLL 05/15/05 19:29:06 EDT 00:00:59 TOLL 05/16/05 09:41:13 EDT 00:00:42 TOLL 05/16/05 10:12:44 EDT 00:00:00 TOLL 05/16/05 10:14:46 EDT 00:00:07 TOLL 05/16/05 10:40:04 EDT 00:00:00 TOLL 05/16/05 10:50:30 EDT 00:00:22 TOLL 05/16/05 11:36:44 EDT 00:01:06 TOIL 05/16/05 12:17:22 EDT 00:02:30 TOIL 05/16/05 12:47:32 EDT 00:00:25 TOIL 05/16/05 14:18:21 EDT 00:00:58 TOLL 05/16/05 14:19:01 EDT 00:00:40 TOLL 05/16/05 14:29:23 EDT 00:06:59 TOLL 05/16/05 16:16:40 EDT 00:00:00 TOLL 05/16/05 17:32:42 EDT 00:02:47 TOLL 05/16/05 17:52:03 EDT 00:01:04 TOLL 05/16/05 18:10:16 EDT 00:00:11 TOLL 05/16/05 18:55:57 EDT 00:00:40 TOLL 05/16/05 18:58:02 EDT 00:00:29 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771094 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257902 EFTA01337546 TAPARD0I ACTIVITY SENSITI RECORDSVE/UNCLASSIFIED SORTED BY TO NUMBER PAGE 297 02/22/07 12:10 FM FILE: CALL OURATION DATE TINE MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA TO PHONE REC TARGET POORE MOSER FROM PHONE NUMBER NIM3ER TYPE OTHER RIMER 05/16/05 19:06:08 EDT 00:01:10 TOLL 05/16/05 19:26:36 EDT 00:00:13 TOLL 05/16/05 19:32:28 EDT 00:00:50 TOLL 05/16/05 19:38:23 EDT 00:00:16 TOLL 05/16/05 20:04:34 EDT 00:00:57 TOLL 05/16/05 20:15:04 EDT 00:01:36 TOLL 05/16/05 20:20:12 EDT 00:00:00 TOLL 05/16/05 21:22:14 EDT 00:02:50 TOLL 05/16/05 21:29:39 EDT 00:03:47 TOLL 05/16/05 22:12:53 EDT 00:00:17 TOLL 05/17/05 03:01:09 EDT 00:00:45 TOLL 05/17/05 11:25:20 EDT 00:14:39 TOLL 05/17/05 11:28:49 EDT 00:10:53 TPA 05/17/05 11:39:54 EDT 00:05:17 TOLL 05/17/05 11:41:12 EDT 00:07:59 TOLL 05/17/05 11:58:34 EDT 00:04:35 TOLL 05/17/05 12:21:46 EDT 00:19:25 TOLL 05/17/05 13:51:51 EDT 00:00:00 TOLL 05/17/05 15:05:47 EDT 00:00:20 TOLL 05/17/05 15:58:39 EDT 00:04:39 TOLL 05/17/05 15:59:37 EDT 00:04:14 TOLL 05/17/05 16:06:15 EDT 00:00:40 TOLL 05/17/05 16:07:23 EDT 00:02:42 TOLL 05/17/05 16:11:56 EDT 00:00:33 TOLL 05/17/05 16:38:15 EDT 00:01:07 TOLL 05/17/05 16:46:35 EDT 00:01:43 TOLL 05/17/05 16:54:22 EDT 00:00:20 TOLL 05/17/05 16:55:27 EDT 00:01:15 TOLL 05/17/05 16:55:44 EDT 00:00:00 TOLL 05/17/05 16:59:02 EDT 00:00:16 TOIL 05/17/05 17:34:48 EDT 00:03:53 TOLL 05/17/05 17:39:56 EDT 00:00:29 TOIL 05/17/05 17:49:07 EDT 00:02:48 TOIL 05/17/05 19:14:03 EDT 00:00:46 TOLL 05/17/05 19:22:04 EDT 00:00:00 TOLL 05/17/05 19:42:04 EDT 00:02:24 TOLL 05/17/05 19:47:09 EDT 00:00:28 TOLL 05/17/05 20:44:26 EDT 00:00:25 TOLL 05/17/05 20:45:56 EDT 00:00:00 TOLL 05/17/05 23:43:51 EDT 00:01:27 TOLL 05/18/05 09:54:24 EDT 00:00:20 TOLL 05/18/05 10:28:34 EDT 00:00:04 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771095 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257903 EFTA01337547 SENSITIVE/UNCLASSIFIED TAPAADO1 ACTIVITY RECORDS SORTED BY TO HUNGER 02/22/07 FILE: MA-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 298 12:10 PM CALL DURATION REC DATE TIME TARGET PRONE MIMED FROM PHONE NUMBER TO PHONE MASER TYPE OTHER NUMBER 05/18/05 10:47:26 EDT 00:00:41 05/18/05 11:59:06 EDT 00:00:00 05/18/05 13:13:59 EDT 00:03:21 05/18/05 16:02:28 EDT 00:00:28 05/18/05 19:20:51 EDT 00:05:00 05/18/05 20:17:45 EDT 00:00:03 05/18/05 21:05:29 EDT 00:05:29 05/18/05 21:19:47 EDT 00:04:23 05/18/05 22:10:53 EDT 00:00:55 05/19/05 10:33:44 EDT 00:21:34 05/19/05 11:18:38 EDT 00:02:24 05/19/05 11:48:29 EDT 00:00:00 05/19/05 12:03:59 EDT 00:01:20 05/19/05 13:32:50 EDT 00:01:35 05/19/05 16:09:28 EDT 00:02:46 05/19/05 16:41:10 EDT 00:00:00 05/19/05 16:59:38 EDT 00:00:16 05/19/05 17:30:05 EDT 00:00:00 05/19/05 18:06:27 EDT 00:00:00 05/19/05 19:17:57 EDT 00:00:22 05/19/05 19:21:43 EDT 00:05:24 05/19/05 20:59:15 EDT 00:08:03 05/19/05 21:07:44 EDT 00:01:39 05/19/05 21:53:11 EDT 00:00:2 05/20/05 12:04:35 EDT 00:00:00 05/20/05 15:25:52 EDT 00:03:45 05/20/05 19:12:02 EDT 00:00:0 05/20/05 19:16:16 EDT 00:00:05 05/20/05 19:19:15 EDT 00:02:51 05/20/05 19:35:30 EDT 00:00:00 05/20/05 20:25:07 EDI 00:01:11 05/20/05 20:28:12 EDT 00:02:18 05/20/05 21:34:17 EDT 00:01:04 05/20/05 22:01:00 EDT 00:00:2 05/20/05 22:18:03 EDT 00:02:02 05/20/05 22:34:01 EDT 00:00:1 05/20/05 23:06:48 EDT 00:00:00 05/21/05 11:06:20 EDT 00:02:19 05/21/05 11:16:02 EDT 00:00:00 05/21/05 13:49:09 Eel 00:00:55 05/21/05 14:00:35 EOT 00:00:00 05/21/05 14:01:15 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771096 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257904 EFTA01337548 TAPANDO1 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO IANIER PAGE 299 FILE: N4-108062 TGT. ANNE: al. TOTALS INCL. RAW DATA 12:10 P14 CALL DILUTION REC DATE TINE TARGET ANNE NUMBER FROM {MOVE NUMBER TO PHONE NURSER TYPE OTHER NUMBER 05/21/05 15:25:37 EDT 00:05:55 TOLL 05/21/05 16:52:26 ED7 00:03:19 TOLL 05/21/05 16:57:24 EDT 00:01:02 TOLL 05/21/05 17:26:31 EDT 00:03:03 TOLL 05/21/05 18:49:44 EDT 00:03:00 TOLL 05/21/05 19:28:50 EDT 00:09:32 TOLL 05/21/05 20:07:15 EDT 00:00:13 TOLL 05/21/05 20:18:28 EDT 00:02:17 TOLL 05/21/05 21:36:31 EDT 00:02:24 TOLL 05/21/05 23:51:49 EDT 00:06:34 TOLL 05/22/05 00:13:54 EDT 00:01:32 TOLL 05/22/05 00:15:39 EDT 00:00:53 TOLL 05/22/05 02:40:43 EDT 00:00:00 TOLL 05/22/05 03:25:48 EDT 00:00:00 TOLL 05/22/05 03:26:49 EDT 00:02:58 TOLL 05/22/05 03:37:28 EDT 00:02:52 TOLL 05/22/05 04:37:25 EDT 00:00:00 TOLL 05/22/05 04:38:01 EDT 00:00:00 TOLL 05/22/05 04:39:10 EDT 00:00:00 TOLL 05/22/05 09:19:52 EDT 00:01:10 TOLL 05/22/05 10:18:17 EDT 00:00:25 TOLL 05/22/05 10:29:10 EDT 00:00:16 TOLL 05/22/05 11:42:57 EDT 00:00:04 TOLL 05/22/05 11:52:48 EDT 00:00:04 TOLL 05/22/05 11:54:28 EDT 00:00:00 TOLL 05/22/05 11:57:10 EDT 00:00:06 TOLL 05/22/05 13:53:17 EDT 00:00:46 TOLL 05/22/05 14:13:29 EDT 00:01:40 TOLL 05/22/05 14:31:16 EDT 00:00:21 TOLL 05/22/05 15:40:23 EDT 00:00:18 TOLL 05/22/05 15:42:33 EDT 00:01:02 TOLL 05/22/05 15:48:15 EDT 00:00:11 TOLL 05/22/05 15:58:38 EDT 00:00:44 rat 05/22/05 17:03:45 EDT 00:00:28 TOLL 05/22/05 19:01:39 EDT 00:00:50 TOLL 05/22/05 19:29:38 EDT 00:00:00 TOLL 05/22/05 21:46:40 EDT 00:00:17 TOLL 05/23/05 07:46:56 EDT 00:03:13 TOLL 05/23/05 10:18:15 EDT 00:03:13 TOLL 05/23/05 13:22:01 EDT 00:00:53 TOLL 05/23/05 13:31:03 EDT 00:01:04 TOLL 05/23/05 14:26:23 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771097 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257905 EFTA01337549 SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 300 02/22/07 12:10 PH FILE: MOI-108062 TOT. PHONE: INCt. TOTALS INCL. RAW DATA CALL DURATION DATE THE 05/23/05 16:03:49 EDT 00:01:34 TARGET PHONE NUMBER FROM PHONE RINSER TO PHONE NURSER REC TYPE OTHER NUMBER TOLL 05/23/05 17:51:47 EDT 00:02:48 TOLL 05/23/05 17:53:34 EDT 00:04:20 TOLL 05/23/05 18:40:48 EDT 00:01:06 TOLL 05/23/05 18:48:54 EDT 00:00:00 TOLL 05/23/05 19:48:10 EDT 00:01:35 TOLL 05/24/05 09:02:24 EDT 00:00:17 TOLL 05/24/05 09:02:32 EDT 00:00:00 TOLL 05/24/05 09:20:15 EDT 00:00:00 TOLL 05/24/05 09:59:06 EDT 00:03:31 TOLL 05/24/05 12:13:56 EDT 00:02:22 TOLL 05/24/05 12:26:05 EDT 00:01:17 TOLL 05/24/05 13:14:36 EDT 00:00:25 TOLL 05/24/05 13:17:53 EDT 00:00:20 TOLL 05/24/05 15:55:00 EDT 00:00:01 TOLL 05/24/05 17:08:50 EDT 00:00:00 TOLL 05/24/05 17:27,14 EDT 00:02:20 TOLL 05/24/05 17:30:48 EDT 00:03:50 TOLL 05/24/05 17:38:06 EDT 00:03:04 TOLL 05/24/05 18:39:48 EDT 00:01:47 TOLL 05/24/05 19:01:13 EDT 00:00:13 TOLL 05/24/05 19:01:24 EDT 00:00:00 TOLL 05/24/05 19:08:29 EDT 00:00:00 TOLL 05/24/05 19:10:28 EDT 00:00:00 TOLL 05/24/05 19:11:58 EDT 00:00:00 TOLL 05/24/05 19:17:33 EDT 00:02:09 TOLL 05/24/05 19:29:49 EDT 00:00:58 TOLL 05/24/05 19:31:38 EDT 00:00:41 TOLL 05/24/05 20:53:12 EDT 00:04:08 TOLL 05/24/05 21:23:24 EDT 00:03:37 TOLL 05/24/05 21:23:36 EDT 00:04:32 TOLL 05/24/05 21:28:41 EDT 00:00:32 TOLL 05/24/05 21:29:13 EDT 00:01:06 TOLL 05/24/05 21:38:28 EDT 00:00:00 TOLL 05/24/05 21:47:17 EDT 00:01:08 TOLL 05/24/05 22:17:05 EDT 00:00:29 TOLL 05/24/05 22:57:52 EDT 00:00:43 TOLL 05/24/05 23:23:16 EDT 00:01:02 TOLL 05/24/05 23:31:53 EDT 00:00:26 TOLL 05/24/05 23:37:39 EDT 00:00:31 TOLL 05/25/05 09:52:09 EDT 00:00:00 TOLL 05/25/05 09:58:42 EDT 00:00:01 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771098 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257906 EFTA01337550 TAPAR001 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 301 02/22/07 12:10 PM FILE: 111.108062 TGT. ACME: INCL. TOTALS INCL. RAW DATA CALL DURATION REC OATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER 10 PRONE NUMBER TYPE OTHER MAGER 05/25/05 10:13:03 EDT 00:00:54 05/25/05 11:24:58 EDT 00:00:00 05/25/05 11:37:48 EDI 00:01:25 05/25/05 13:29:43 EDT 00:03:37 05/25/05 13:49:59 EDT 00:01:21 05/25/05 16:54:55 EDT 00:00:00 05/25/05 18:03:36 EDT 00:01:34 05/25/05 19:21:05 EDT 00:00:00 05/25/05 20:07:41 EDT 00:01:43 05/25/05 20:19:20 EDT 00:00:20 05/25/05 20:21:03 EDT 00:08:33 05/25/05 20:52:26 EDT 00:09:13 05/25/05 22:29:55 EDT 00:00:33 05/25/05 23:27:49 EDT 00:02:34 05/25/05 23:40:51 EDT 00:00:00 05/25/05 23:44:09 EDT 00:00:00 05/26/05 00:03:46 EDT 00:02:07 05/26/05 00:18:36 EDT 00:00:00 05/26/05 00:27:54 EDT 00:00:08 05/26/05 08:22:22 EDT 00:00:04 05/26/05 09:07:14 EDT 00:00:00 05/26/05 10:32:15 EDT 00:03:31 05/26/05 13:06:47 EDT 00:00:23 05/26/05 13:07:26 EDT 00:00:02 05/26/05 13:08:54 EDT 00:00:42 05/26/05 14:04:24 EDT 00:08:38 05/26/05 17:50:48 EDT 00:03:04 05/26/05 19:32:54 EDT 00:04:19 05/26/05 19:43:55 EDT 00:21:45 05/26/05 20:18:33 EDT 00:00:44 05/26/05 20:37:11 EDT 00:00:42 05/26/05 20:48:04 EDT 00:00:17 05/26/05 21:10:00 EDT 00:00:24 05/26/05 21:14:03 EDT 00:04:15 05/26/05 21:14:10 EDT 00:01:24 05/26/05 21:23:50 EDT 00:00:26 05/26/05 21:26:22 EDT 00:00:11 05/26/05 22:23:25 EDT 00:01:38 05/26/05 23:06:01 EDT 00:03:00 05/26/05 23:20:11 EDT 00:00:33 05/27/05 00:56:29 EDT 00:00:19 05/27/05 04:11:19 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL SDNY_GM_02771099 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257907 EFTA01337551 SENSITIVE/UNCLASSIFIED IAPAR001 ACTIVITY RECORDS SORTED SY TO NLMSER PAGE 302 02/22/07 12:10 PM FILE: MN•108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NURSER TO PRONE NUMBER TYPE OTIER NUMBER 05/27/05 04:32:42 EDT 00:00:00 TOLL 05/27/05 10:54:45 EDT 00:00:18 TOLL 05/27/05 12:02:07 EDT 00:00:53 TOLL 05/27/05 13:10:56 EDT 00:02:16 TOLL 05/27/05 13:22:39 EDT 00:00:19 TOLL 05/27/05 13:46:29 EDT 00:00:19 TOLL 05/27/05 14:55:37 EDT 00:12:24 TOLL 05/27/05 19:24:46 EDT 00:00:47 TOLL 05/27/05 19:50:04 EDT 00:05:54 TOLL 05/27/05 20:40:04 EDT 00:00:31 TOLL 05/27/05 20:41:35 EDT 00:03:09 TOLL 05/27/05 20:55:12 EDT 00:02:25 TOLL 05/27/05 21:24:21 EDT 00:01:14 TOLL 05/27/05 21:28:44 EDT 00:02:23 TOLL 05/27/05 21:34:01 EDT 00:03:18 TOLL 05/27/05 21:57:12 EDT 00:00:40 TOLL 05/27/05 22:16:38 EDT 00:00:38 TOLL 05/27/05 22:34:26 EDT 00:00:49 TOLL 05/28/05 00:08:03 EDT 00:00:40 TOLL 05/28/05 05:37:21 EDT 00:00:00 TOLL 05/28/05 13:19:58 EDT DO:01:33 TOLL 05/28/05 14:01:38 EDT DO:02:36 TOLL 05/28/05 14:27:44 EDT 00:03:28 TOLL 05/28/05 15:39:39 EDT 00:01:14 TOLL 05/28/05 17:22:22 EDT 00:01:39 TOLL 05/28/05 19:44:33 EDT 00:02:38 TOLL 05/28/05 19:48:15 EDT 00:00:32 TOLL 05/28/05 20:14:28 EDT 00:00:53 TOLL 05/28/05 20:17:26 EDT 00:02:29 TOLL 05/28/05 21:45:44 EDT 00:00:00 TOLL 05/28/05 21:47:43 EDT 00:01:07 TOLL 05/28/05 21:57:30 EDT 00:00:49 TOLL 05/28/05 22:47:01 EDT 00:00:23 TOIL 05/28/05 22:52:07 EDT 00:00:34 TOLL 05/28/05 22:59:55 EDT 00:00:53 TOLL 05/29/05 00:16:08 EDT 00:00:00 TOIL 05/29/05 00:28:40 EDT 00:00:04 TOLL 05/29/05 06:00:37 EDT 00:00:04 TOLL 05/29/05 06:04:10 EDI 00:00:51 TOLL 05/29/05 06:39:49 EDT 00:05:22 TOLL 05/29/05 09:13:45 EDT 00:02:09 TOLL 05/29/05 11:25:48 EDT 00:01:07 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771100 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257908 EFTA01337552 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO AMER PAGE 303 02/22/07 12:10 PM FILE: 11-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION RFC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO AMORE NUMBER TYPE OTHER /AMBER 05/29/05 15:08:59 EDT 00:00:00 TOLL 05/29/05 13:38:01 EDT 00:03:37 TOLL 05/29/05 13:50:32 EDT 00:00:00 TOLL 05/29/05 14:01:47 EDT 00:03:04 TOLL 05/29/05 14:31:28 EDT 00:02:08 TOLL 05/29/05 14:41:03 EDT 00:04:31 TOLL 05/29/05 15:23:34 EDT 00:02:33 TOLL 05/29/05 15:25:02 EDT 00:03:21 TOLL 05/29/05 15:48:40 EDT 00:00:00 TOLL 05/29/05 16:25:06 EDT 00:00:59 TOLL 05/29/05 17:08:23 EDT 00:01:05 TOLL 05/29/05 17:51:38 EDT 00:02:34 TOLL 05/29/05 18:06:00 EDT 00:02:38 TOLL 05/29/05 18:12:34 EDT 00:00:52 TOLL 05/29/05 18:15:08 EDT 00:00:00 TOLL 05/29/05 18:16:46 EDT 00:00:54 TOLL D5/29/05 18:55:05 EDT 00:00:54 TOLL 05/29/05 19:23:35 EDT 00:01:18 TOLL 05/29/05 19:30:14 EDT 00:01:10 TOLL 05/29/05 19:36:25 EDT 00:01:22 TOLL 05/29/05 19:52:14 EDT 00:02:59 TOLL 05/29/05 20:13:02 EDT 00:01:03 TOLL 05/29/05 20:27:34 EDT 00:00:10 TOLL 05/29/05 20:37:05 EDT 00:00:23 TOLL 05/30/05 00:04:49 EDT 00:00:19 TOLL 05/30/05 00:57:54 EDT 00:00:00 TOLL 05/30/05 09:38:40 EDT 00:10:07 TOLL 05/30/05 10:48:41 EDT 00:00:26 TOLL 06/06/05 21:53:10 EDT 00:00:47 TOLL 06/06/05 21:53:58 EDT 00:00:25 TOLL 06/06/05 21:55:22 EDT 00:03:34 TOLL 06/06/05 22:13:12 EDT 00:02:54 TOLL 06/06/05 22:16:43 EDT 00:01:59 TOLL 06/06/05 22:20:15 EDT 00:00:45 TOLL 06/07/05 08:53:11 EDT 00:01:32 TOLL 06/07/05 10:15:05 EDT 00:00:00 TOLL 06/07/05 11:09:28 EDT 00:03:14 TOLL 06/07/05 13:49:16 EDT 00:00:02 TOLL 06/07/05 14:02:30 EDT 00:00:13 TOLL 06/07/05 14:03:26 EDT 00:01:20 TOLL 06/07/05 14:24:27 EDT 00:00:56 TOLL 06/07/05 16:26:28 EDT 00:00:23 TOLL SENSITINE/C4CLASSIFIED SDNY_GM_02771101 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257909 EFTA01337553 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 304 02/22/07 12:10 PM FILE: CALL OURATI0N DATE TIME 06/07/05 16:34:09 EDT 00:00:39 06/07/05 18:15:10 EDT 00:01:05 06/07/05 19:14:44 EDT 00:03:05 06/07/05 19:40:29 EDT 00:02:01 111-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA TARGET PHONE NUMBER FRCN PHON HUMBER TO PHONE NUMBER REC TYPE OTHER NIMBER TOLL TOLL TOLL TOLL 06/07/05 20:09:32 EDT 00:05:39 TOLL 06/07/05 20:22:33 EDT 00:03:04 TOLL 06/07/05 21:04:04 EDT 00:08:00 TOLL 06/07/05 21:08:42 EDT 00:00:05 TOLL 06/07/05 21:40:39 EDT 00:00:00 TOLL 06/07/05 21:44:47 EDT 00:00:35 TOLL 06/08/05 00:59:26 EDT 00:00:01 TOLL 06/08/05 10:16:25 EDT 00:00:00 TOLL 06/08/05 13:29:50 EDT 00:01:49 TOLL 06/08/05 13:38:33 EDT 00:01:30 TOLL 06/08/05 13:46:38 EDT 00:00:35 TOLL 06/08/05 14:52:56 EDT 00:00:17 TOLL 06/08/05 15:50:45 EDT 00:06:59 TOLL 06/08/05 16:03:30 EDT 00:06:08 TOLL 06/08/05 16:59:13 EDT 00:00:00 TOLL 06/08/05 17:11:27 EDT 00:00:11 TOLL 06/08/05 18:26:22 EDT 00:00:00 TOLL 06/08/05 21:43:14 EDT 00:01:23 TOLL 06/08/05 21:44:51 EDT 00:01:45 TOLL 06/0005 23:14:32 EDT 00:00:01 TOLL 06/08/05 23:19:36 EDI 00:00:00 TOLL 06/09/05 15:51:05 EDT 00:06:18 TOLL 06/09/05 16:12:06 EDT 00:03:16 TOLL 06/09/05 16:13:38 EDT 00:03:17 TOLL 06/09/05 16:20:44 EDT 00:01:30 TOLL 06/09/05 16:48:05 EDT 00:01:27 INA 06/09/05 18:25:01 EDT 00:00:27 TOLL 06/09/05 19:45:36 EDT 00:00:31 TOLL 06/09/05 20:32:12 EDT 00:03:26 TOLL 06/09/05 21:02:06 EDT 00:00:23 TOLL 06/09/05 21:21:24 EDT 00:00:54 TOLL 06/09/05 21:25:42 EDT 00:05:35 TOLL 06/10/05 12:40:20 EDT 00:02:25 TOLL 06/10/05 14:03:20 EDT 00:01:53 TOLL 06/10/05 14:40:49 EDT 00:02:43 TOLL 06/10/05 16:02:54 EDT 00:00:00 TOLL 06/10/05 16:33:07 EDT 00:00:08 TOLL 06/10/05 16:39:17 EDT 00:08:52 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771102 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257910 EFTA01337554 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: N11-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 305 12:10 RN CALL DURATION REC DATE TIME TARGET RHONE NUISER FROM PRONE NUMBER TO PNCNE NURSER TYPE OTHER NUMBER 06/10/05 16:48:23 EDT 00:02:09 TOLL 06/10/05 17:02:34 EDT 00:00:43 TOLL 06/10/05 17:54:49 EDT 00:00:00 TOLL 06/10/05 18:53:37 EDT 00:01:28 TOLL 06/10/05 18:55:04 EDT 00:01:36 TOLL 06/10/05 19:12:28 EDT 00:03:48 TOLL 06/10/05 20:08:43 EDT 00:00:23 TOLL 06/10/05 20:31:36 EDT 00:00:00 TOLL 06/10/05 22:24:30 EDT 00:02:21 TOLL 06/10/05 23:46:01 EDT 00:00:16 TOLL 06/11/05 01:39:40 EDT 00:00:41 TOLL 06/11/05 11:50:34 EDT 00:01:02 TOLL 06/11/05 12:01:47 EDT 00:30:45 TOLL 06/11/05 15:07:59 EDT 00:02:07 TOLL 06/11/05 15:11:46 EDT 00:09:07 TOLL 06/11/05 16:49:05 EDT 00:01:35 TOLL 06/11/05 16:52:36 EDT 00:02:55 TOLL 06/11/05 17:25:20 EDT 00:00:00 TOLL 06/11/05 17:37:29 EDT 00:03:30 TOLL 06/11/05 18:15:32 EDT 00:03:43 TOLL 06/11/05 19:18:24 EDT 00:01:16 TOLL 06/11/05 19:47:50 EDT 00:00:00 TOLL 06/11/05 20:00:05 EDT 00:02:43 TOLL 06/11/05 20:16:15 EDT 00:04:57 TOLL 06/11/05 20:36:49 EDT 00:00:02 TOLL 06/11/05 20:53:43 EDT 00:00:19 TOLL 06/11/05 21:53:00 EDT 00:00:45 TOLL 06/11/05 21:56:16 EDT 00:00:00 TOLL 06/11/05 22:09:02 EDT 00:00:16 TOLL 06/11/05 23:11:36 EDT 00:01:15 TOLL 06/12/05 01:08:31 EDT 00:00:46 TOLL 06/12/05 03:31:56 EDT 00:00:06 TOLL 06/12/05 03:36:56 EDT 00:00:04 TOLL 06/12/05 03:39:57 EDT 00:00:00 TOLL 06/12/05 04:06:00 EDT 00:00:52 TOLL 06/12/05 04:08:36 EDT 00:00:56 TOLL 06/12/05 04:14:20 EDT 00:00:00 TOLL 06/12/05 04:22:29 EDT 00:08:32 TOLL 06/12/05 04:33:04 EDT 00:04:34 TOLL 06/12/05 08:42:46 EDT 00:00:20 TOLL 06/12/05 10:03:35 EDT 00:00:00 TOLL 06/12/05 10:29:01 EDT 00:08:53 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771103 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025791 I EFTA01337555 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 306 02/22/07 12:10 PM FILE: 111-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PROBE NUMBER FROM RICHE MAKER TO PROBE IMPOBER TYPE OTHER NUMBER 06/12/05 10:40:22 EDT 00:00:32 TOLL 06/12/05 11:19:57 EDT 00:04:14 TOLL 06/12/05 11:34:47 EDT 00:00:19 TOLL 06/12/05 12:32:32 EDT 00:02:10 TOLL 06/12/05 13:19:55 E07 00:03:19 TOLL 06/12/05 13:48:32 ED1 00:09:32 TOLL 06/12/05 14:11:00 EDT 00:10:24 TOLL 06/12/05 15:06:47 0)1 00:04:55 TOLL 06/12/05 15:57:31 EDT 00:02:54 TOLL 06/12/05 16:51:18 EDT 00:03:46 TOLL 06/12/05 16:55:20 EDT 00:02:10 TOLL 06/12/05 17:15:11 EDT 00:08:01 TOLL 06/12/05 17:39:10 EDT 00:06:42 TOLL 06/12/05 18:02:58 EDT 00:00:19 TOLL 06/12/05 18:09:07 EDT 00:05:51 TOLL 06/12/05 20:49:08 EDT 00:00:58 TOLL 06/12/05 20:55:07 EDT 00:04:41 TOIL 06/12/05 21:36:27 EDT 00:09:12 TOLL 06/12/05 21:59:40 EDT 00:01:07 TOLL 06/12/05 22:27:38 EDT 00:00:13 TOLL 06/12/05 23:53:21 EDT 00:12:10 TOLL 06/13/05 01:03:05 EDT 00:00:36 TOLL 06/13/05 08:06:27 EDT 00:00:48 TOLL 06/13/05 13:03:35 EDT 00:05:17 TOLL 06/13/05 13:32:08 EDT 00:02:11 TOLL 06/13/05 14:15:35 EDT 00:00:02 TOLL 06/13/05 14:43:51 EDT 00:00:00 TOLL 06/13/05 15:00:50 EDT 00:01:55 TOLL 06/13/05 15:18:08 EDT 00:00:00 TOLL 06/13/05 15:19:53 EDT 00:08:16 TOLL 06/13/05 16:27:09 EDT 00:02:33 TOLL 06/13/05 16:35:17 EDT 00:00:17 TOLL 06/13/05 16:47:29 EDT 00:00:01 TOLL 06/13/05 17:36:18 EDT 00:00:04 TOLL 06/13/05 17:38:32 EDT 00:00:47 TOLL 06/13/05 18:15:37 EDT 00:00:00 TOLL 06/13/05 19:01:14 EDT 00:02:01 TOLL 06/13/05 19:09:00 EDT 00:01:36 TOLL 06/13/05 19:13:57 EDT 00:01:36 TOLL 06/13/05 19:31:42 EDT 00:01:23 TOLL 06/13/05 20:01:13 EDT 00:02:11 TOLL 06/13/05 20:17:18 EDT 00:00:39 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771104 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257912 EFTA01337556 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BT TO MMBER PAGE 307 02/22/07 FILE: NH-108062 TGT. PHONE: NCL. TOTALS INCL. RAM DATA 12:10 PA CALL DURATICN REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE SUNDER TYPE OTHER NUMBER 06/13/05 20:41:18 EDT 00:02:41 TOLL 06/13/05 21:06:00 EDT 00:01:59 TOLL 06/13/05 22:16:43 EDT 00:00:02 TOLL 06/13/05 22:22:22 EDT 00:01:26 TOLL 06/14/05 01:21:48 EDT 00:00:44 TOLL 06/14/05 08:39:19 EDT 00:00:49 TOLL 06/14/05 11:03:24 EDT 00:01:11 TOLL 06/14/05 11:20:11 EDT 00:00:55 TOLL 06/14/05 12:50:04 EDT 00:21:49 TOLL 06/14/05 13:12:56 EDT 00:02:19 TOLL 06/14/05 13:30:04 EDT 00:00:31 TOLL 06/14/05 14:05:26 EDT 00:00:50 TOLL 06/14/05 14:56:23 EDT 00:00:00 TOLL 06/14/05 15:32:24 EDT 00:02:11 TOLL 06/14/05 15:51:24 EDT 00:02:51 TOLL 06/14/05 17:03:22 EDT 00:06:55 TOLL 06/14/05 17:28:05 EDT 00:00:03 TOLL 06/14/05 17:35:47 EDT 00:00:04 TOLL 06/14/05 18:41:10 EDT 00:00:33 TOLL 06/14/05 18:42:16 EDT 00:00:52 TOLL 06/14/05 19:42:50 EDT 00:01:52 TOLL 06/14/05 19:47:13 EDT 00:00:03 TOLL 06/14/05 19:59:12 EDT 00:01:56 TOLL 06/14/05 20:41:53 EDT 00:03:02 TOIL 06/14/05 20:53:02 EDT 00:00:00 TOLL 06/14/05 20:53:23 EDT 00:06:16 TOLL 06/15/05 12:03:23 EDT 00:02:30 TOLL 06/15/05 12:24:37 EDT 00:00:04 TOLL 06/15/05 13:26:01 EDT 00:02:46 TOIL 06/15/05 13:41:46 EDT 00:02:22 TOLL 06/15/05 16:44:45 EDT 00:00:46 TOLL 06/15/05 19:13:32 EDT 00:00:30 TOLL 06/15/05 19:36:27 EDT 00:02:51 TOLL 06/15/05 20:12:07 EDT 00:00:45 TOLL 06/15/05 20:18:48 EDT 00:00:18 TOLL 06/15/05 21:07:12 EDT 00:00:51 TOLL 06/15/05 21:08:01 EDT 00:03:32 TOLL 06/15/05 21:14:28 EDT 00:13:13 TOLL 06/15/05 21:54:11 EDT 00:03:05 TOLL 06/15/05 22:09:47 EDT 00:00:41 TOLL 06/15/05 22:18:02 EDT 00:03:11 TOLL 06/15/05 23:07:57 EDT 00:02:52 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771105 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257913 EFTA01337557 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 1111-108062 1G1. PHONE: -INCL. TOTALS INCL. RAW DATA PAGE 308 12:10 PM CALL DURATION REC DATE TIME TARGET ØE HUMBER FRCS PRONE NUMBER TO PHONE RINSER TYPE OTHER NUSER 06/15/05 23:51:14 EDT 00:00:21 TOLL 06/16/05 01:01:39 EDT 00:01:03 TOLL 06/16/05 09:58:25 EDT 00:00:25 TOLL 06/16/05 11:44:12 EDT 00:00:00 TOLL 06/16/05 12:46:48 EDT 00:01:44 TOLL 06/16/05 16:46:19 EDT 00:03:03 TOLL 06/16/05 17:04:30 EDT 00:11:56 TOLL 06/16/05 17:16:40 EDT 00:01:14 TOLL 06/16/05 17:38:59 EDT 00:00:00 TOLL 06/16/05 17:57:55 EDT 00:11:19 TOLL 06/16/05 19:19:33 EDT 00:01:40 TOLL 06/16/05 20:00:47 EDT 00:00:31 TOLL 06/16/05 20:50:33 EDT 00:00:35 TOLL 06/16/05 22:33:19 EDT 00:03:20 TOLL 06/17/05 08:58:50 EDT 00:01:02 TOLL 06/17/05 09:56:54 EDT 00:03:10 TOLL 06/17/05 12:48:04 EDT 00:04:49 TOLL 06/17/05 13:07:50 EDT 00:00:53 TOLL 06/17/05 13:22:42 EDT 00:00:43 TOLL 06/17/05 13:49:02 EDT 00:00:00 TOLL 06/17/05 15:22:03 EDT 00:03:19 TOLL 06/17/05 15:34:26 EDT 00:00:00 TOLL 06/17/05 15:49:31 EDT 00:00:19 TOLL 06/17/05 15:53:01 EDT 00:00:00 TOLL 06/17/05 15:53:18 EDT 00:09:28 TOLL 06/17/05 16:03:02 EDT 00:11:22 TOLL 06/17/05 17:11:02 EDT 00:02:21 TOLL 06/17/05 18:06:50 EDT 00:00:00 TOLL 06/17/05 18:36:08 EDT 00:00:00 TOLL 06/17/05 19:04:28 EDT 00:01:39 TOLL 06/17/05 19:16:18 EDT 00:03:47 TOLL 06/17/05 19:18:29 EDT 00:00:05 TOLL 06/17/05 19:36:29 EDT 00:01:21 TOLL 06/17/05 19:47:44 EDT 00:03:09 TOLL 06/17/05 20:03:04 EDT 00:03:23 TOLL 06/17/05 20:28:13 EDT 00:02:28 TOLL 06/17/05 20:41:32 EDT 00:02:47 TOLL 06/17/05 21:17:23 EDT 00:01:16 TOLL 06/17/05 21:28:05 EDT 00:01:19 TOLL 06/17/05 21:35:33 EDT 00:00:19 TOLL 06/17/05 21:51:05 EDT 00:01:02 TOLL 06/17/05 22:29:22 EDT 00:00:44 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771106 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257914 EFTA01337558 SENSITIVE/UNCLASSIFIED TAPARODI ACTIVITY RECORDS SORTED BY TO WOOER PAGE 309 02/22/07 FILE: NM-108062 TOT. PRONE: -INCL. TOTALS INCL. RAM DATA 12:10 P14 CALL DURATION REC DATE TIME TARGET PRONE MUMMER 'ROI PICK NUMBER TO PRONE NUMBER TYPE OMER NUMBER 06/17/05 23:10:24 EDT 00:02:15 TOLL 06/18/05 02:42:20 EDT 00:00:04 TOLL 06/18/05 09:49:05 EDT 00:00:01 TOLL 06/18/05 12:32:50 EDT 00:00:00 TOIL 06/18/05 12:43:32 EDT 00:00:57 TOLL 06/18/05 18:07:06 EDT 00:00:44 TOLL 06/18/05 18:52:00 EDT 00:01:52 TOLL 06/18/05 19:58:16 EDT 03:00:54 TOLL 06/18/05 21:12:57 EDT 00:01:16 TOLL 06/18/05 22:22:28 EDT 00:07:30 TOLL 06/18/05 23:20:42 EDT 00:04:23 TOLL 06/19/05 00:49:28 EDT 00:00:22 TOLL 06/19/05 01:01:01 EDT 00:07:27 TOLL 06/19/05 06:22:06 EDT 00:00:30 TOLL 06/19/05 11:40:19 EDT 00:00:37 TOLL 06/19/05 14:40:01 EDT 00:00:40 TOLL 06/19/05 14:42:06 EDT 00:03:36 TOLL 06/19/05 16:34:22 EDT 00:01:06 TOLL 06/19/05 16:51:13 EDT 00:01:40 TOLL 06/19/05 17:16:11 EDT 00:01:01 TOLL 06/19/05 20:27:19 EDT 00:01:55 TaL 06/19/05 20:43:47 EDT 00:03:09 TOLL 06/19/05 21:55:09 EDT 00:02:02 TOLL 06/20/05 08:28:06 EDT 00:01:27 TOLL 06/20/05 09:19:22 EDT 00:00:36 TOLL 06/20/05 10:26:31 EDT 00:03:26 TOLL 06/20/05 10:42:17 EDT 00:00:23 TOLL 06/20/05 11:12:42 EDT 00:00:03 TOLL 06/20/05 11:50:34 EDT 00:00:00 TOLL 06/20/05 12:04:27 EDT 00:00:18 TOLL 06/20/05 13:22:20 EDT 00:00:43 TOLL 06/20/05 14:33:27 EDT 00:01:32 TOLL 06/20/05 15:07:27 EDT 00:02:41 TOLL 06/20/05 15:37:33 EDT 00:06:22 TOLL 06/20/05 16:16:00 EDT 00:03:15 TOLL 06/20/05 18:49:01 EDT 00:01:12 TOLL 06/20/05 18:51:07 EDT 00:13:31 TOLL 06/20/05 19:23:16 EDT 00:00:09 TOLL 06/20/05 19:43:28 EDT 00:01:47 TOLL 06/20/05 20:21:25 EDT 00:02:30 TOLL 06/20/05 20:35:13 EDT 00:00:41 TOLL 06/20/05 20:43:37 EDT 00:06:3 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771107 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257915 EFTA01337559 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 310 02/22/07 FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:10 PM CALL DURATION REC GATE TIME TARGET PHONE NUMBER TROT PHONE NUMBER TO PRONE MJMBER TYPE OTHER NUMBER 06/20/05 20:54:37 EDT 00:04:54 06/20/05 21:52:14 EDT 00:00:40 06/20/05 21:55:22 EDT 00:00:31 06/20/05 22:17:25 EDT 00:00:21 06/20/05 22:52:41 EDT 00:01:54 06/21/05 01:09:37 EDT 00:34:17 06/21/05 08:52:23 EDT 00:02:15 06/21/05 08:56:41 EDT 00:07:03 06/21/05 09:14:32 EDT 00:01:01 06/21/05 09:40:21 EDT 00:00:58 06/21/05 09:41:17 EDT 00:00:58 06/21/05 09:43:16 EDT 00:03-55 06/21/05 09:52:12 EDT 00:04:26 06/21/05 09:56:37 EDT 00:06:11 06/21/05 13:13:23F0100:00:00 06/21/05 13:14:14 EDT 00:02:36 06/21/05 13:59:42 EDT 00:05:38 06/21/05 17:05:38 EDT 00:00:00 06/21/05 17:42:16 EDT 00:05:25 06/21/05 17:53:54 EDT 00:00:48 06/21/05 17:54:42 EDI 00:00:37 06/21/05 17:58:50 EDT 00:03:43 06/21/05 19:45:52 EDT 00:01:03 06/21/05 19:55:58 EDT 00:01:22 06/21/05 20:08:08 EDT 00:01:14 06/21/05 20:30:17 EDI 00:02:04 06/21/05 21:24:33 EDT 00:02:17 06/21/05 22:28:16 EDT 00:00:46 06/21/05 22:31:25 EDT 00:00:33 06/22/05 09:04:07 EDT 00:00:00 06/22/05 09:10:42 EDT 00:00:00 06/22/05 09:41:09 EDT 00:00:15 06/22/05 10:01:50 EDT 00:00:00 06/22/05 10:06:08 EDT 00:00:00 06/22/05 10:42:20 EDT 00:00:15 06/22/05 10:51:47 EDT 00:00:00 06/22/05 10:52:54 EDT 00:00:00 06/22/05 11:19:41 EDT 00:00:14 06/22/05 11:58:44 EDT 00:00:00 06/22/05 12:34:52 EDT 00:00:00 06/22/05 12:45:44 EDT 00:00:00 06/22/0513:22:39F0100:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771108 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257916 EFTA01337560 SENSITIVE/UNCLASSIFIED IARAAD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 311 02/22/07 12:10 PR FILE: NK-108062 TOT. PRONE INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TDE TARGET PHONE NUMBER FRCE PRONE NUMBER TO PRONE NUMBER TYPE OTHER NURSER 06/22/05 13:39:21 EDT 00:01:0 06/22/05 13:46:02 EDT 00:10:18 06/22/05 14:04:54 EDT 00:03:12 06/22/05 14:08:40 EDT 00:04:58 06/22/05 14:52:32 ED7 00:04:35 06/22/05 15:22:59 EDT 00:00:00 06/22/05 16:27:37 EDT 00:01:44 06/22/05 16:36:05 EDT 00:02:02 06/22/05 17:14:33 EDT 00:00:25 06/22/05 17:17:42 EDT 00:02:55 06/22/05 17:33:46 EDT 00:01:45 06/22/05 17:44:39 EDT 00:01:23 06/22/05 18:26:50 EDT 00:01:29 06/22/05 19:05:50 EDT 00:00:00 06/22/05 19:06:21 EDT 00:00:33 06/23/05 13:52:48 EDT 00:00:15 06/23/05 14:55:35 EDT 00:00:17 06/23/05 15:21:06 EDT 00:00:00 06/23/05 20:51:06 EDT 00:00:20 06/23/05 21:34:02 EDT 00:00:30 06/24/05 09:49:12 EDT 00:00:02 06/24/05 12:26:27 EDT 00:06:32 06/24/05 15:16:17 EDT 00:05:32 06/24/05 19:29:32 EDT 00:00:34 06/24/05 19:39:37 EDT 00:00:54 06/24/05 19:50:49 EDT 00:01:21 06/24/05 19:56:23 EDT 00:00:52 06/24/05 20:04:07 EDT 00:00:00 06/24/05 20:05:14 EDT 00:00:30 06/24/05 20:10:00 EDT 00:04:19 06/24/05 20:14:54 EDT 00:00:16 06/24/05 20:22:50 ED7 00:00:00 06/24/05 20:24:16 EDT 00:00:00 06/24/05 20:24:53 EDT 00:00:15 06/24/05 20:26:37 EDT 00:07:42 06/24/05 21:04:01 EDT 00:03:00 06/24/05 21:38:56 EDT 00:03: 06/24/05 23:01:00 EDT 00:00:00 06/24/05 23:11:56 ED7 00:01:36 06/24/05 n:26:3B EDT 00:02:18 06/25/05 09:14:47 EDT 00:03:33 06/25/05 09:23:52 ED7 00:02:36 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02771109 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257917 EFTA01337561 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 312 02/22/07 12:10 HM CALL DURATION DATE TIME FILE: MM-108062 T4T. INCL. TOTALS INCL. RAW DATA TARGET PIONS kUMBER FROM PHONE NUMBER NEC TO PRONE OBER TYPE OTHER NUMBER 06/25/05 10:32:59 EDT 00:01:04 06/25/05 10:56:11 EDT 00:00:25 06/25/05 13:26:31 EDT 00:01:29 06/25/05 13:30:35 EDT 00:01:08 06/25/05 14:46:46 EDT 00:02:37 06/25/05 15:18:25 EDT 00:01:31 06/25/05 19:12:10 EDT 00:01:36 06/25/05 19:52:09 EDT 00:00:31 06/25/05 20:10:36 EDT 00:00:42 06/3/05 20:24:24 EDT 00:00:31 06/25/05 22:17:41 EDT 00:00:29 06/25/05 23:18:51 EDT 00:00:25 06/25/05 23:43:03 EDT 00:00:38 06/25/05 23:47:22 EDT 00:02:25 06/26/05 00:05:26 EDT 00:02:06 06/26/05 02:14:25 EDT 00:00:00 06/26/05 09:21:14 EDT 00:00:38 06/26/05 10:36:33 EDT 00:00:43 06/26/05 12:21:40 EDT 00:00:59 06/26/05 13:28:20 EDT 00:00:00 06/26/05 13:30:02 EDT 00:00:43 06/26/05 14:17:27 EDT 00:00:09 06/26/05 14:27:03 EDT 00:00:45 06/26/05 15:53:10 EDT 00:00:21 06/26/05 15:58:05 EDT 00:01:10 06/26/05 17:00:28 EDT 00:0D:00 06/26/05 17:33:28 EDT 00:01:46 06/26/05 18:22:19 EDT 00:02:21 06/26/05 18:47:15 EDT 00:00:45 06/26/05 18:56:01 EDT 00:01:19 06/26/05 19:29:37 EDT 00:00:57 06/26/05 20:08:48 EDT 00:00:00 06/26/05 20:14:11 EDT 00:00:45 06/26/05 20:19:04 EDT 00:00:58 06/26/05 20:32:07 EDT 00:00:23 06/26/05 20:44:51 EDT 00:00:00 06/26/05 20:58:29 EDT 00:01:50 06/26/05 22:07:38 EDT 00:01:36 06/26/05 22:23:34 EDT 00:00:39 06/26/05 22:36:24 EDT 00:00:00 06/26/05 23:54:26 EDT 00:00:30 06/27/05 00:25:16 EDT 00:00:23 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771110 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257918 EFTA01337562 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO UMBER PAGE 313 02/22/07 12:10 PN FILE: NN•108062 TOT. PRIME: NCL. TOTALS INC1.. RAW DATA CALL DURATION REG DATE TINE TARGET PRONE MURDER RCN PROBE NUMBER TO PRONE NIAIBER TYPE OTRER NURSER 06/27/05 00:26:21 EDT 00:00:29 TOLL 06/27/05 08:38:31 EDT 00:01:54 TOLL 06/27/05 11:02:12 EDT 00:02:19 TOLL 06/27/05 14:38:08 EDT 00:03:38 TOLL 06/27/05 16:01:53 EDT 00:04:23 TOLL 06/27/05 16:27:59 EDT 00:01:15 TOLL 06/27/05 16:32:20 EDT 00:00:19 TOLL 06/27/05 20:38:05 EDT 00:00:07 TOLL 06/27/05 21:45:12 EDI 00:00:24 TOLL 06/27/05 22:40:07 EDT 00:02:27 TOLL 06/27/05 23:13:04 EDT 00:03:52 TOLL 06/28/05 09:56:39 EDT 00:00:34 TOLL 06/28/05 12:03:'.5 EDT 00:00:50 TOLL 06/28/05 12:34:32 EDT 00:03:56 TOLL 06/28/05 14:03:22 EDT 00:03:17 TOLL 06/28/05 14:11:32 EDT 00:00:00 TOLL 06/28/05 14:15:45 EDT 00:01:28 TOLL 06/28/05 17:33:33 EDT 00:03:58 TOLL 06/28/05 18:44:41 EDT 00:03:11 TOLL 06/28/05 20:00:05 EDT 00:00:53 TOLL 06/28/05 20:19:02 EDT 00:04:13 TOLL 06/28/05 20:24:25 EDT 00:01:16 TOLL 06/28/05 20:30:13 EDT 00:07:55 TOLL 06/28/05 20:55:24 EDT 00:00:30 TOLL 06/28/05 22:07:49 EDT 00:00:25 TOLL 06/28/05 22:29:49 EDT 00:00:00 TOLL 06/28/05 22:30:54 EDT 00:00:19 TOLL 06/28/05 23:33:48 EDT 00:00:21 TOLL 06/29/05 02:36:30 EDT 00:00:27 TOLL 06/29/05 07:39:04 EDT 00:01:15 TOLL 06/29/05 08:51:36 EDI 00:07:28 TOLL 06/29/05 11:39:13 EDT 00:02:20 TOLL 06/29/05 11:49:35 EDI 00:10:20 TOLL 06/29/05 12:52:32 EDT 00:00:05 TOLL 06/29/05 14:29:34 EDT 00:01:20 TOLL 06/29/05 14:48:28 EDT 00:17:46 TOLL 06/29/05 15:32:08 EDT 00:00:00 TOLL 06/29/05 15:48:55 EDT 00:00:00 TOLL 06/29/05 16:23:34 EDT 00:00:31 TOLL 06/29/05 16:28:26 EDT 00:02:56 TOLL 06/29/05 16:53:28 EDT 00:02:33 TOLL 06/29/05 16:59:20 EDT 00:01:50 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771111 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257919 EFTA01337563 TAPAOD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECCROS SORTED BY TO NUMBER PAGE 314 FILE: MM-108062 TOT. PNONE IIICL. TOTALS INCL. RAW DATA 12:10 PM CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE MJNER TO PRONE NUMBER REC TYPE OTHER NUMBER 06/29/05 17:12:16 EDT 00:00:00 TOLL 06/29/05 17:13:04 EDT 00:00:56 TOIL 06/29/05 19:53:03 EDT 00:02:35 TOLL 06/29/05 20:19:59 EDT 00:03:56 TOIL 06/29/05 21:29:54 EDT 00:01:29 IPA 06/30/05 10:45:01 EDT 00:00:00 TOLL 06/30/05 10:54:16 EDT 00:00:00 TOLL 06/30/05 12:47:51 EDT 00:08:27 TPA 06/30/05 13:47:05 EDT 00:00:35 TOLL 06/30/05 14:43:18 EDT 00:01:02 TPA 06/30/05 17:20:IA EDT 00:00:00 TOLL 06/30/05 18:38:27 EDT 00:01:22 TPA 06/30/05 18:45'39 EDT 00:00:41 TOLL 06/30/05 19:09:47 EDT 00:02:27 TOLL 06/30/05 19:16:06 EDT 00:00:30 TOLL 06/30/05 19:19:37 EDT 00:00:42 TOLL 06/30/05 19:21:30 EDT 00:01:51 TOLL 06/30/05 21:46:36 EDT 00:01:30 TOLL 06/30/05 21:47:01 EDT 00:00:29 TOLL 06/30/05 21:48:13 EDT 00:00:32 TOLL 06/30/05 22:14:00 EDT 00:01:03 TOIL 07/01/05 00:58:14 EDT 00:00:01 TOLL 07/01/05 11:19:20 EDT 00:07:52 TOLL 07/01/05 11:57:49 EDT 00:00:47 TOLL 07/01/05 12:46:44 EDT 00:01:45 TOLL 07/01/05 15:59:42 EDT 00:01:02 TOLL 07/01/05 16:05:52 EDT 00:00:56 TOLL 07/01/05 16:45:08 EDT 00:04:45 TOLL 07/01/05 16:45:52 EDT 00:00:05 TOLL 07/01/05 17:11:33 EDT 00:00:30 TOLL 07/01/05 17:16:49 EDT 00:03:19 TOLL 07/01/05 17:39:06 EDT 00:01:15 TOLL 07/01/05 17:40:46 EDT 00:00:27 TOLL 07/01/05 18:21:14 EDT 00:00:31 TOLL 07/01/05 18:23:46 EDT 00:02:04 TOLL 07/01/05 18:34:16 EDT 00:00:55 TOLL 07/01/05 18:46:24 EDT 00:03:23 TOLL 07/01/05 19:13:54 EDT 00:00: TOLL 07/01/05 19:23:08 EDT CO:01:40 TOLL 07/01/05 19:33:47 EDT 00:01:07 TOLL 07/01/05 19:41:29 EDT 00:00:00 TOLL 07/01/05 20:25:09 EDT 00:01:30 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771112 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257920 EFTA01337564 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO NUMBER PAGE 315 FILE: M4-108062 TGT. PH011aINCL. TOTALS INCL. RAW DATA 12:10 PN CALL DURATIOI REC DATE TINE TARGET PROBE NUMBER FROM PNOM NUMBER TO PRONE NUMBER TYPE OTNER NUMBER 7/01/05 21:45:18 EDT 00:01:10 7/01/05 22:02:58 EDT 00:00:00 7/01/05 22:10:20 EDT 00:00:00 7/01/05 22:52:48 EDT 00:03:58 7/01/05 23:47:07 EDT 00:01:44 7/02/05 00:55:34 EDT 00:00:50 7/02/05 01:02:20 EDT 00:01:41 7/02/05 01:07:34 EDT 00:00:02 7/02/05 01:22:50 EDT 00:00:12 7/02/05 03:19:14 EDT 00:00:00 7/02/05 07:59:32 EDT 00:00:36 7/02/05 10:21:47 EDT 00:04:37 7/02/05 11:03:58 EDT 00:00:14 7/02/05 12:05:40 EDT 00:00:00 7/02/05 12:27:28 EDT 00:05:44 7/02/0512:29:04CDT00:00:08 7/02/05 12:43:01 EDT 00:02:40 7/02/05 14:10:50 EDT 00:01:23 7/02/05 14:47:11 EDT 00:03:15 7/02/05 14:57:13 EDT 00:00:00 7/02/05 15:53:44 EDT 00:00:00 7/02/05 16:45:01 EDT 00:02:58 7/02/05 17:25:01 EDT 00:01:04 7/02/05 17:31:08 EDT 00:00:00 7/02/05 18:09:33 EDT 00:00:10 7/02/05 18:10:06 EDT 00:00:49 7/02/05 18:11:30 EDT 00:00:13 7/02/05 18:51:08 EDT 00:00:26 7/02/05 19:31:47 EDT 00:00:25 7/02/05 20:53:34 EDT 00:02:03 7/02/05 23:13:57 EDT 00:02:45 7/03/05 00:51:01 EDT 00:00:04 7/03/05 13:12:46 EDT 00:06:59 7/03/05 13:31:24 EDT 00:02:44 7/03/05 14:03:14 EDT 00:01:40 7/03/05 14:51:29 EDT 00:01:10 7/03/05 16:15:27 EDT 00:01:15 7/03/05 20:19:58 EDT 00:00:22 7/03/05 20:26:41 EDT 00:00:35 7/03/05 22:05:04 EDT 00:00:24 7/03/05 22:38:29 EDT 00:01:45 7/03/05 22:41:27 EDT 00:00:13 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771113 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025792I EFTA01337565 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 316 02/22/07 FILE: MN-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRON PROBE MISER TO PRONE NUMBER TYPE OTHER PASSER 7/03/05 22:54:14 EDT 00:01:08 TOLL 7/04/05 01:48:00 EDT 00:01:24 TOLL 7/04/05 08:32:35 EDT 00:00:11 TOLL 7/04/05 10:02:08 EDT 00:00:04 TOLL 7/04/05 10:27:28 EDT 00:00:02 TOLL 7/04/05 11:02:29 EDT 00:00:03 TOLL 7/04/05 13:41:43 EDT 00:00:05 TOIL 7/04/05 14:16:56 EDT 00:00:20 TOLL 7/05/05 09:42:19 EDT 00:00:04 TOLL 7/05/05 10:03:47 EDT 00:00:32 TOLL 7/05/05 10:17:11 EDT 00:00:45 TOIL 7/05/05 11:32:05 EDT 00:00:35 TOLL 7/05/05 11:34:31 EDT 00:03:18 TOLL 7/05/05 16:20:00 E0T 00:00:18 TOLL 7/05/05 18:03:27 EDT 00:04:50 TOLL 7/05/05 19:43:22 EDT 00:00:18 TOLL 7/05/05 19:46:00F0100:00:25 TOLL 7/05/05 19:51:32 EDT 00:00:34 TOLL 7/05/05 20:57:18 EDT 00:00:47 TOLL 7/05/05 21:17:53 EDT 00:02:00 TOLL 7/05/05 22:05:05 EDT 00:01:37 TOLL 7/05/05 22:30:00 EDT 00:00:00 TOLL 7/05/05 22:30:47 EDT 00:01:38 TOLL 7/06/05 00:32:11 EDT 00:00:03 TOLL 7/06/05 01:27:03 EDT 00:00:03 TOLL 7/06/05 09:09:28 EDT 00:00:33 TOLL 7/06/05 11:15:30 EDT 00:00:04 TOLL 7/06/05 11:34:21 EDT 00:22:31 TOLL 7/06/05 12:31:19 EDT 00:00:51 TOLL 7/06/05 13:09:54 EDT 00:02:26 TOLL 7/06/05 13:17:48 EDT 00:00:36 TOLL 7/06/05 13:37:06 EDT 00:09:01 TOLL 7/06/05 14:01:17 EDT 00:01:28 TOLL 7/06/05 15:08:43 EDT 00:04:35 TOLL 7/06/05 15:11:10 EDT 00:08:07 TOLL 7/06/05 16:37:19 EDT 00:00:06 TOLL 7/06/05 16:40:48 EDT 00:11:16 TOLL 7/06/05 17:07:00 EDT 00:01:18 TOLL 7/06/05 17:12:55 EDT 00:01:56 TOLL 7/06/05 17:15:42 EDT 00:06:04 TOLL 7/06/05 17:24:24 EDT 00:02:20 TOLL 7/06/05 17:32:09 EDT 00:02:27 TOLL 12:10 PM SENSITIVE/UNCLASSIFIED SDNY_GM_02771114 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257922 EFTA01337566 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 317 12:10 PM FILE: HM-108062 TOT. PHONE: INCL. TOTALS INCL. RAN OAT* CALL CURRIED' REC DATE TIME TARGET PRONE MADER FROM RHONE NUMBER TO PHONE MISER TYPE OTHER RIMER 07/06/05 20:12:20 EDT 00:00:06 TOLL 07/06/05 20:47:56 E01 00:01:00 TOLL 07/06/05 20:52:46 EDT 00:03:06 TOLL 07/06/05 20:56:30 EDT 00:08:36 TOLL 07/07/05 11:58:25 EDT 00:06:10 TOLL 07/07/05 12:59:56 EDT 00:03:24 TOLL 07/07/05 14:08:11 EDT 00:00:07 TOLL 07/07/05 16:28:14 EDT 00:01:25 TOLL 07/07/05 19:21:29 EDT 00:17:17 TOLL 07/07/05 20:10:03 EDT 00:04:48 TOLL 07/08/05 10:32:39 EDT 00:09:04 TOLL 07/08/05 10:43:46 EDT 00:02:04 TOLL 07/08/05 11:00:16 EDT 00:11:01 TOLL 07/08/05 11:28:09 EDT 00:04:40 TOLL 07/08/05 11:40:21 EDT 00:00:40 TOLL 07/08/05 12:19:51 EDT 00:15:03 TOLL 07/08/05 12:38:52 EDT 00:02:41 TOLL 07/08/05 13:17:14 EDT 00:01:06 TOLL 07/08/05 13:25:23 EDT 00:02:03 TOLL 07/08/05 13:43:17 EDT 00:00:19 TOLL 07/08/05 13:52:01 EDT 00:00:34 TOLL 07/08/05 15:06:00 EDT 00:01:45 TOLL 07/08/05 16:01:56 EDT 00:11:32 TOLL 07/08/05 16:19:57 EDT 00:03;38 TOLL 07/08/05 17:34:45 EDT 00:16:34 TOLL 07/08/05 18:31:53 EDT 00:00:03 TOLL 07/08/05 19:40:05 EDT 00:00:00 TOLL 07/08/05 19:42:01 EDT 00:06:16 TOLL 07/08/05 19:50:34 EDT 00:02:17 TOLL 07/08/DS 19:53:54 EDT 00:00:03 TOLL 07/08/05 19:56:04 EDT 00:03:04 TOLL 07/08/05 20:22:55 EDT 00:00:50 TOLL 07/08/0S 20:32:02 EDT 00:02:24 TOLL 07/08/05 21:24:40 EDT 00:00:37 TOLL 07/08/05 22:13:59 EDT 00:02:21 TOLL 07/08/05 22:38:19 EDT 00:00:03 TOLL 07/08/05 23:33:17 EDT 00:08:59 TOLL 07/09/05 00:35:20 EDT 00:08:13 TOLL 07/09/05 01:00:32 EDT 00:01:57 TOLL 07/09/05 0':03:32 EDT 00:08:12 TOLL 07/09/05 01:20:19 EDT 00:01:00 TOLL 07/09/05 02:55:25 EDT 00:00:28 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771115 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257923 EFTA01337567 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 318 02/22/07 12:10 PM FILE: CALL DURATION DATE TINE MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAU DATA TARGET POORE NUMBER FROIADONE NURSER TO PRONE NUMBER REC TYPE OINER NUMBER 07/09/05 C6:44:18 EDT 00:00:19 TOLL 07/09/05 11:00:13 ED• 00:00:26 TOLL 07/09/05 11:07:53 EDT 00:05:13 TOLL 07/09/05 11:39:06 EDT 00:14:16 TOLL 07/09/05 13:47:33 EDT 00:05:05 TOLL 07/09/05 14:45:29 EDT 00:00:37 TOLL 07/09/05 15:19:03 EDT 00:12:43 TOLL 07/09/05 16:48:03 EDT 00:01:06 TOLL 07/09/05 17:30:48 EDT 00:00:17 TOLL 07/09/05 17:44:06 EDI 00:00:18 TOLL 07/09/05 17:47:44 EDT 00:01:06 TOLL 07/09/05 18:05:26 EDT 00:00:00 TOIL 07/09/05 19:39:44 EDT 00:00:03 TOLL 07/09/05 20:34:20 EDT 00:01:00 TOLL 07/09/05 23:10:02 EDT 00:05:34 TPA 07/10/05 01:01:41 EDT 00:00:24 TOLL 07/10/05 01:37:40 EDT 00:00:27 TOIL 07/10/05 10:51:04 EDT 00:11:09 TOLL 07/10/05 11:02:30 EDT 00:00:37 TOLL 07/10/05 11:03:21 EDT 00:01:12 TOLL 07/10/05 11:04:50 EDT 00:00:31 TOLL 07/10/05 11:08:16 EDT 00:08:23 TOLL 07/10/05 11:16:46 EDT 00:07:41 TOLL 07/10/05 11:43:04 EDT 00:22:37 TOLL 07/10/05 12:14:44 EDT 00:02:54 TOLL 07/10/05 14:21:49 EDT 00:01:46 TOLL 07/10/05 17:45:11 EDT 00:00:00 TOLL 07/10/05 18:24:34 EDT 00:00:05 TOLL 07/10/05 19:24:26 EDT 00:02:03 TOIL 07/10/05 19:31:12 EDT 00:06:56 TOLL 07/10/05 19:44:18 EDT 00:01:16 TOLL 07/11/05 08:55:54 EDT 00:00:05 TOLL 07/11/05 08:56:53 EDT 00:00:05 TOLL 07/11/05 16:00:38 EDT 00:00:06 TOLL 07/11/05 17:08:25 EDT 00:01:37 TOLL 07/11/05 20:15:42 EDT 00:16:09 TOLL 07/11/05 21:30:39 EDT 00:00:00 TOLL 07/12/05 00:02:45 EDT 00:00:40 TOLL 07/12/05 02:05:15 EDT 00:01:14 TOLL 07/12/05 09:04:30 EDT 00:00:04 TOLL 07/12/05 09:10:15 EDT 00:00:05 TOLL 07/12/05 10:12:30 EDT 00:01:06 TOLL SENS1 T I VE/URC LASS IF I ED SDNY_GIA_02771116 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257924 EFTA01337568 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 319 02/22/07 12:10 PVI FILE: 11M-108062 TOT. PRONE: JCL. TOTALS INCL. RAW DATA CALL DURATION RIO DATE TINE TARGET PRONE NUMBER 'RON PRONE NUMBER TO PRONE POLOONR TYPE OTNER NUMBER 07/12/05 10:14:21 EDT 00:00:28 TOLL 07/12/05 10:59:39 EDT 00:04:21 TOLL 07/12/05 11:04:30 EDT 00:00:53 TOLL 07/12/05 11:10:44 EDT 00:21:34 TOIL 07/12/05 11:38:17 EDT 00:00:05 TOIL 07/12/05 11:56:41 EDT 00:00:03 TINA 07/12/05 12:49:09 EDT DO:21:32 TOLL 07/12/05 13:17:22 EDT 00:02:37 TOLL 07/12/05 13:20:22 EDT 00:12:45 TOLL 07/12/05 16:20:28 EDT 00:00:35 TOLL 07/12/05 16:58:58 EDT 00:01:51 TOLL 07/12/05 17:26:46 EDT 00:05:03 TOLL 07/12/05 18:01:28 EDT 00:00:28 TOLL 07/12/05 19:41:14 EDT 00:03:58 TOLL 07/12/05 21:15:39 EDT 00:00:42 TOLL 07/12/05 23:03:55 EDT 00:02:28 TOLL 07/13/05 10:36:49 EDT 00:00:03 TOLL 07/13/05 11:38:29 EDT 00:00:09 TOLL 07/13/05 11:50:16 EDT 00:00:05 TOLL 07/13/05 12:42:04 EDT 00:00:21 TOLL 07/13/05 13:54:50 EDT 00:08:37 TOLL 07/13/05 18:17:17 EDT 00:00:32 TOLL 07/13/05 18:19:48 EDT 00:09:44 TOLL 07/13/05 18:53:09 EDT 00:00:05 TOLL 07/13/05 18:59:05 EDT 00:08:17 TOLL 07/13/05 19:28:14 EDT 00:00:52 TOLL 07/13/05 20:05:47 EDT 00:00:05 TOLL 07/13/05 20:23:02 EDT 00:00:19 TOLL 07/13/05 21:06:49 EDT 00:00:52 TOLL 07/13/05 21:19:41 EDT 00:03:02 TOLL 07/13/05 21:30:46 EDT 00:00:51 TOLL 07/13/05 22:13:33 EDT 00:00:11 TOLL 07/14/05 02:25:54 EDT 00:00:07 TOLL 07/14/05 05:00:25 EDT 00:00:00 TOLL 07/14/05 10:49:06 EDT 00:14:41 TOLL 07/14/05 12:03:47 EDT 00:04:21 TOLL 07/14/05 14:44:59 EDT 00:00:37 TOLL 07/14/05 15:08:34 EDT 00:07:31 TOLL 07/14/05 17.59:18 EDT 00:00:21 TOLL 07/14/05 18:47:45 EDT 00:01:13 TOLL 07/14/05 19:18:04 EDT 00:00:06 TOLL 07/14/05 19:40:10 EDT 00:00:15 TOIL SENSITIVE/UNCLASSIFIED SDNY_GM_02771117 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257925 EFTA01337569 TAPARD01 02/22/07 SOISITIVE/UNCIASSIFIED ACTIVITY RECORDS DEBITED BY TO NUMBER ►AGE 320 FILE: MN-108062 TOT. TOTALS INCL. RAW DATA 12:10 PN CALL MATTO, REC DATE TINE TARGET ►ROTE NUMBER FRGS ►MORE NUMBER TO ►ROME NUMBER TYPE OTTER NUMBER 07/14/05 19:45:00 EDT 00:01:08 07/14/05 22:22:39 EDT 00:00:45 07/14/05 23:12:42 EDT 00:00:44 07/15/05 00:14:10 EDT 00:00:19 07/15/05 03:09:55 EDT 00:03:63 7/15/05 06:11:54 EDT 00:01:00 7/15/05 07:29:47 EDT 00:00:49 7/15/05 07:30:34 EDT 00:12:42 7/15/05 09:43:20 EDT 00:01:09 7/15/05 10:48:35 EDT 00:08:22 7/15/05 16:35:34 EDT 00:20:33 7/15/05 17:21:26 EDT 00:06:17 7/15/05 18:17:21 EDT 00:01:52 7/15/05 18:37:48 EDT 00:02:22 7/15/05 19:36:43 EDT 00:00:44 7/15/05 19:42:11 EDT 00:08:08 7/15/05 19:52:33 EDT 00:01:16 7/15/05 23:32:09 EDT 00:00:00 7/15/05 23:34:57 EDT 00:00:31 7/16/05 01:20:15 EDT 00:02:15 7/16/05 01:42:03 EDT 00:05:35 7/16/05 02:55:47 EDT 00:00:00 7/16/05 09:22:45 EDT 00:00:56 7/16/05 11:08:43 EDT 00:03:27 7/16/05 12:00:33 EDT 00:00:13 7/16/05 12:25:11 EDT 00:00:24 7/16/05 12:25:30 EDT 00:01:23 7/16/05 12:26:54 EDT 00:05:46 nuros 12:27:3B EDT 00:00:35 7/16/05 13:22:29 EDT 00:05:32 7/16/05 13:31:13 EDT 00:01:04 7/16/05 14:04:45 EDT 00:02:23 7/16/05 14:51:51 EDT 00:05:48 7/16/06 15:49:04 EDT 00:02:37 7/16/05 18:29:38 EDT 00:03:45 7/16/05 20:02:56 EDT 00:01:10 7/16/05 20:15:20 EDT 00:01:55 7/16/05 21:03:02 EDT 00:03:23 7/16/05 21:53:07 EDT 00:00:52 7/16/05 22:44:56 EDT 00:00:57 7/16/05 23:10:40 EDT 00:01:49 7/16/05 23:13:38 EDT 00:01:12 SENSITIVEAXCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GB1_02771118 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257926 EFTA01337570 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 321 02/22/07 FILE: 111-108062 TGT. PRONE: INCL. TOTALS INCL. RAM DATA 12:10 PM CALL DURATION GATE TINE 07/16/05 23:26:04 EDT 00:00:41 07/16/05 23:27:37 EDT 00:00:09 07/17/05 10:36:12 EDT 00:01:05 REC TARGET PRIME NUMBER FROM PRONE NUMBER TO PHONE RULER TYPE OTHER NUMBER TOLL TOLL TOLL 07/17/05 '1:22:24 E01 00:00:35 TOLL 07/17/05 11:23:40 EDT 00:00:46 TOLL 07/17/05 11:28:05 EDT 00:00:46 TOLL 07/17/05 11:35:04 EDT 00:00:41 TOLL 07/17/05 11:54:20 EDT 00:00:17 TOLL 07/17/05 12:13:23 EDT 00:02:07 TOLL 07/17/05 12:13:56 EDT 00:00:21 TOLL 07/17/05 13:16:19 EDT 00:01:27 TOLL 07/17/05 ?3:47:05 EDT 00:01:34 TOLL 07/17/05 13:59:42 EDT 00:00:35 TOLL 07/17/05 14:25:36 EDT 00:01:02 TOLL 07/17/05 14:58:21 EDT 00:03:36 TOLL 07/17/05 15:01:50 EDT 00:00:47 TOLL 07/17/05 15:26:58 EDT 00:00:39 TOLL 07/17/05 15:43:06 EDT 00:01:29 TOLL 07/17/05 15:53:19 EDT 00:00:21 TOLL 07/17/05 16:00:26 EDT 00:00:39 TOLL 07/17/05 16:22:18 EDT 00:00:31 TOLL 07/17/05 16:33:41 EDT 00:01:31 TOLL 07/17/05 16:44:14 EDT 00:00:13 TOLL 07/77/05 17:10:29 EDT 00:02:54 TOLL 07/17/05 17:29:56 EDT 00:00:17 TOLL 07/77/05 17:31:07 EDT OD:00:78 TOLL 07/17/05 17:48:37 EDT 00:01:00 TOLL 07/17/05 18:35:00 EDT 00:00:23 TOLL 07/77/05 19:22:27 EDT 00:00:03 TOLL 07/17/05 19:30:20 EDT 00:01:17 TOLL 07/17/05 19:39:07 EDT 00:00:26 TOLL 07/17/05 19:48:26 EDT 00:01:04 TOLL 07/17/05 20:41:36 EDT 00:00:21 TOLL 07/17/05 21:09:22 EDT 00:00:55 TOLL 07/17/05 21:44:21 EDT 00:00:24 TOLL 07/17/05 22:05:52 EDT 00:01:23 TOLL 07/17/05 23:07:44 EDI 00:01:42 TOLL 07/17/05 23:16:56 EDT 00:01:08 TOLL 07/17/05 23:29:13 EDT 00:01:04 TOLL 07/17/05 23:32:16 EDT 00:01:25 TOLL 07/17/05 23:33:38 EDT 00:00:50 TOLL 07/18/05 09:13:28 EDT 00:00:30 TOLL SENSITIVEANICLASSIFIE0 SDNY_GM_02771119 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257927 EFTA01337571 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO Num8ER PAGE 322 02/22/07 12:10 PSI FILE: MI-108062 TGT. PRONE: CL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET MORE NURSER !RCM PION NURSER TO MIME MASER TYPE OTHER MUMMER 07/18/05 09:42:45 EDT 00:00:39 07/18/05 09:51:42 EDT 00:00:30 07/18/05 11:03:48 EDT 00:00:00 07/18/05 11:31:39 EDT 00:00:12 07/18/05 11:48:30 EDT 00:00:10 07/ 18/05 16:45:04 EDT 00:02:14 07/18/05 20:04:31 EDT 00:00:43 07/18/05 20:33:55 EDT 00:00:01 07/18/05 20:37:49 EDT 00:00:11 07/18/05 21:09:46 EDT 00:00:02 07/18/05 21:14:44 EDT 00:00:04 07/18/05 21:20:35 EDT 00:00:05 07/18/05 21:24:49 EDT 00:00:00 07/18/05 21:27:18 EDT 00:00:37 07/18/05 21:35:56 EDT 00:00:51 07/18/05 21:58:09 EDT 00:06:06 07/18/05 22:28:37 EDT 00:00:47 07/18/05 22:43:50 EDT 00:00:01 07/18/0522:44:28EDT 00:02:10 07/18/05 23:43:36 EDT 00:00:04 07/18/05 23:55:29 EDT 00:00:00 07/19/05 10:03:30 EDT 00:00:44 07/19/05 13:51:11 EDT 00:00:39 07/19/05 14:49:05 EDT 00:01:56 07/19/05 17:33:39 EDT 00:00:13 07/19/05 18:31:49 EDT 00:01:45 07/19/05 19:08:25 EDT 00:08:55 07/19/05 19:33:32 EDT 00:01:38 07/19/05 20:17:55 EDT 00:00:14 02/19/05 20:56:26 EDT 00:01:28 07/19/05 21:08:14 EDT 00:00:04 07/19/05 21:42:27 EDT 00:00:00 07/19/05 23:36:27 EDT 00:00:01 07/19/05 23:36:45 EDT 00:00:00 07/19/05 23:38:24 EDT 00:00:20 07/20/05 01:11:43 EDT 00:00:00 07/20/05 09:33:18 EDT 00:00:04 07/20/05 10:37:56 EDT 00:00:00 07/20/05 14:39:20 EDT 00:00:00 07/20/05 14:45:26 EDT 00:00:26 07/20/05 17:34:59 EDT 00:00:25 07/20/05 17:36:24 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOLL TO TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOIL TOLL SDNY_GM_02771120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257928 EFTA01337572 TARTUTD01 GENSITIVE/LOCUSSIfTED ACTIVITY RECORDS 5011100 IV TO RARER PAGE 323 02/22/07 12:10 P11 FILE: 101.108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL COMMIT REG DATE TOE TARGET PHOTO MASER FROM PRONE NUMBER TO PRONE TIMER TYPE OTHER MASER 07/20/05 23:10:23 EDT 00:01:37 TOLL 07/20/05 23:18:00 EDT 00:00:40 TOLL 07/21/05 00:40:21 EDT 00:00:14 TOLL 07/21/05 01:32:40 EDT 00:04:03 TOLL 07/21/05 09:11:35 EDT 00:00:00 TOLL 07/21/05 09:34:58 EDT 00:01:15 TOLL 07/21/05 12:00:59 EDT 00:03:Z5 TOLL 07/21/05 12:28:59 EDT 00:13:03 TOLL 07/21/05 12:49:15 EDT 00:05:38 101.1. 07/21/05 12:56:29 EDT 00:00:30 TOLL 07/21/05 15:11:45 EDT 00:00:59 TOLL 07/21/05 15:41:40 EDT 00:05:18 TOLL 07/21/05 15:50:31 EDT 00:02:14 TOLL 07/21/05 16:49:45 EDT 00:02:48 TOLL 07/21/05 17:43:13 EDT 00:01:40 TOLL 07/21/05 19:02:25 EDT 00:00:28 TOLL 07/21/05 19:31:32 EDT 00:00:12 TOLL 07/21/05 20:14:38 EDT 00:03:19 TOLL 07/21/05 20:37:59 EDT 00:00:32 TOLL 07/ 21/05 20:59:08 EDT 00:01:17 TOLL 07/21/05 21:05:52 EDT 00:01:03 TOLL 07/22/05 00:10:01 EDT 00:00:00 TOLL 07/22/05 00:14:17 EDT 00:00:49 TOLL 07/22/05 09:49:53 EDT 00:00:33 TOLL 07/22/05 09:59:48 EDT 00:01:06 TOLL 07/22/05 11:37:11 EDT 00:01:17 TOLL 07/22/05 12:39:56 EDT 00:04:47 TOLL 07/22/05 13:14:28 EDT 00:01:4$ TOLL 07/22/05 14:21:32 EDT 00:00:54 TOLL 07/22/05 15:51:09 EDT 00:02:20 TOLL 07/22/05 17:43:20 EDT 00:00:33 TOLL 07/22/05 17:48:55 EDT 00:00:00 TOLL 07/22/05 18:11:44 EDT 03:00:00 TOLL 07/22/05 18:42:27 EDT 00:00:24 TOLL 07/22/05 18:58:40 EDT 00:01:09 TOLL 07/22/05 19:05:50 EDT 00:00:26 TOLL 07/22/05 19:06:36 EDT 00:07:19 TOLL 07/22/05 19:17:11 EDT 00:00:06 TOLL 07/22/05 19:17:33 EDT 03:00:02 TOLL 07/22/05 19:42:28 EDT 00:02:42 TOLL 07/22/05 19:52:41 EDT 00:00:58 TOLL 07/22/05 20:15:36 EDT 00:02:46 TOLL SENSITIVEAMCLASSIFIED SDNY_GM_02771121 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257929 EFTA01337573 SENSITIVE/UNCLASSIFIED TANARDOI ACTIVITY RECORDS SCOTED BY TO NUASER RAGE 324 02/22/07 FILE: 104-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION GATE TIME TARGET :MOLENUMBER FRON RICHE NUMBER 12:10 PH REC 70 PNOME men TYPE OTNER MASER 07/22/05 21:10:59 EDT 00:00:04 07/22/05 21:11:38 EDT 00:01:08 07/22/05 21:13:45 EDT 00:01:08 07/22/05 22:15:14 EDT 00:00:00 7/22/05 22:26:01 EDT 00:00:19 7/22/05 23:03:29 EDT 00:00:03 7/22/05 23:28:36 EDT 00:00:22 7/23/05 00:10:32 EDT 00:00:00 7/23/03 09:S8:35 EDT 00:00:23 7/23/05 10:25:04 EDT 00:02:08 7/23/05 11:41:06 EDT 00:00:00 7/23/05 12:46:57 EDT 00:02:16 7/23/05 12:49:14 EDT 00:03:29 7/23/05 15:34:29 EDT 00:03:53 7/23/03 15:49:54 EDT 00:01:25 7/23/05 16:26:34 EDT 00:00:00 7/23/05 16:45:00 EOT 00:03:11 7/23/05 16:48:12 EDT 00:04:38 7/23/05 18:54:38 EDT 00:00:39 7/23/05 19:10:58 EDT 00:01:03 7/24/05 10:37:55 EDT 00:00:19 7/24/05 12:05:38 EDT 00:00:17 7/ 24/05 13:47:21 EDT 00:00:18 7/24/05 14:28:50 EDT 00:03:48 7/24/05 16:06:40 EDT 00:00:23 7/24/05 16:58:16 EDT 00:01:13 7/24/05 17:49:02 EDT 00:00:24 7/24/05 19:36:23 EDT 00:00:00 7/24/05 20:54:39 EDT 00:04:07 7/24/05 22:04:55 EDT 00:01:00 7/24/05 22:31:03 EDT 00:00:00 7/25/05 09:25:20 EDT 00:00:17 7/25/05 10:10:42 EDT 00:00:43 7/25/05 12:23:53 EDT 00:02:44 7/25/05 17:03:30 EDT 00:11:00 7/25/05 18:48:59 EDT 00:01:07 7/25/05 20:06:21 EDT 00:00:31 7/25/05 20:34:45 EDT 00:00:16 7/25/05 20:35:21 EDT 00:01:10 7/25/05 22:17:48 EDT 00:06:16 7/26/05 08:51:09 EDT 00:00:27 7/26/03 11:01:35 EDT 00:01:17 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TPA TOLL TOLL TOLL TOLL SDNY_GM_02771122 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257930 EFTA01337574 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 10 WOOER 02/22/07 FILE: IN•108062 TOT. ANCIE:l￾NCL. TOTALS INCL. RAU DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER PAGE 325 12:10 PM REC TYPE OINER PUNIER 07/26/05 14:52:58 EDT 00:00:01 07/26/05 15:06:23 EDT 00:05:2 07/26/05 16:24:13 EDT 00:01: 07/26/05 17:26:39 WT 00:01:1 07/26/05 18:51:35 WT 00:00:1 07/26/05 18:53:28 EDT 00:00:3 07/26/05 19:40:05 EDT 00:01:5 07/26/05 20:48:34 EDT 00:00:3 07/26/05 20:49:30 EDT 00:01:1 07/26/05 21:00:46 EDT 00:00:0 07/26/05 21:13:30 EDT 00:01:4 07/26/05 21:17:06 EDT 00:02:2 07/27/05 00:25:49 EDT 00:01:0 07/27/05 00:28:51 EDT 00:03:0 07/27/05 03:23:12 EDT 00:00:0 07/27/05 05:49:47 EDT 00:00:0 07/27/05 08:24:29 EDT 00:00:0 07/27/05 11:31:15 EDT 00:00:1 07/27/05 11:38:26 EDT 00:00:2 07/27/05 12:03:46 EDT 00:00:2 07/27/05 13:27:58 EDT 00:00:3 07/27/05 14:53:19 EDT 00:00:0 07/27/05 14:54:48 EDT 00:00:0 07/27/03 16:06:06 EDT 00:00:0 07/27/05 16:17:17 EDT 00:00:4 07/27/05 16:17:56 EDT 00:00:1 07/27/05 16:18:19 EDT 00:00:0 07/27/05 16:18:45 EDT 00:01:4 07/27/05 17:46:39 EDT 00:00:0 07/27/05 17:47:16 EDT 00:00:0 07/27/05 18:15:29 EDT 00:01:4 07/27/05 19:04:12 EDT 00:03:5 07/27/05 19:34:13 EDT 00:01:1 07/27/05 19:36:29 EDT 00:0D:0 07/27/05 19:48:44 EDT 00:00:3 07/27/05 19:56:16 EDT 00:00:4 07/27/05 20:00:59 EDT 00:00:0 07/27/05 20:45:28 EDT 00:00:0 07/27/05 22:30:53 EDT 00:01:3 07/27/05 23:24:59 EDT 00:00:5 07/27/05 23:40:58 EDT 00:00:3 07/28/05 09:43:22 EDT 00:02:5 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771123 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257931 EFTA01337575 SENSITIVE/LMCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 326 02/22/07 FILE: 41-108062 TOT. PNCME: INCL. TOTALS INCL. RAW DATA 12:10 PN CALL DURATION REC DATE TINE TARGET PRONE NUMBER fltal PHONE NUMBER 70 PRONE /AMBER TYPE OTHER NUMBER 07/28/05 10:35:23 EDT 00:00:00 07/28/05 10:47:01 EDT 00:01:28 07/28/05 10:58:20 EDT 00:00:13 07/28/05 11:28:47 EDT 00:01:53 07/28/05 11:46:06 EDT 00:01:55 07/28/05 12:04:58 EDT 00:00:38 07/28/05 13:03:38 EDT 00:01:29 07/28/05 13:05:07 EDT 00:03:59 07/28/05 13:05:42 EDT 00:00:47 07/28/05 13:11:46 EDT 00:01:03 07/28/05 13:24:16 EDT 00:00:09 07/28/05 13:48:24 EDT 00:01:00 07/28/05 13:58:12 EDT 00:00:17 07/28/05 13:58:52 EDT 00:08:53 07/28/05 16:40:08 EDT 00:00:59 07/28/05 16:03:18 EDT 00:02:42 07/28/05 16:44:39 EDT 00:00:50 07/28/05 16:48:57 EDT 00:00:38 07/28/05 20:33:23 EDT 00:00:05 07/29/05 01:47:21 EDT 00:23:38 07/29/050a:19:23EDT 00:00:36 07/29/05 08:48:13 EDT 00:00:00 07/29/05 09:00:02 EDT 00:00:20 07/29/05 10:28:26 EDT 00:C6;12 07/29/05 10:35:57 EDT 00:11:05 07/29/05 11:01:45 EDT 00:00:17 07/29/05 13:26:09 EDT 00:00:00 07/29/05 13:26:46 EDT 00:00:00 07/29/05 13:39:15 EDT 00:05:42 07/29/05 14:04:S1 EOT 00:00:47 07/29/05 14:25:33 EDT 00:01:47 07/29/05 16:54:30 E0T 00:00:50 07/29/05 18:19:33 EDI 00:00:21 07/29/05 18:19:55 EDT 00:07:16 07/29/05 20:24:14 EDT 00:00:00 07/29/05 20:47:37 EDT 00:00:00 07/29/05 21:13:47 EDT 00:01:25 07/29/05 21:27:14 EDT 00:01:45 07/29/05 22:17:25 EDT 00:01:06 07/29/05 22:18:55 ED7 00:04:10 07/29/05 23:01:35 EDT 00:00:00 07/30/05 01:58:46 EDT 00:00:50 SENSITIVE/UNCLASSIFIED ICU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771124 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257932 EFTA01337576 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 327 02/22/07 12:10 RN FILE: NM-108062 TGT. PHONE:a.. TOTALS INCL. RAW DATA CALL DURATION REC DATE 7I/E TARGET PHONE NUMBER FROM PRONE MJIBER TO PHONE NUMBER TYPE OTHER NUMBER 07/30/05 08:26:39 EDT 00:01:31 TOLL 07/30/05 13:33:19 EDT 00:00:22 TOLL 07/30/05 13:43:27 EDT 00:01:02 TOLL 07/30/05 13:59:56 EDT 00:00:50 TOLL 07/30/05 14:01:26 EDT 00:03:11 TOLL 07/30/05 14:04:33 EDT 00:00:50 TOLL 07/30/05 14:24:56 EDT 00:00:50 TOLL 07/30/05 14:39:51 EDT 00:04:37 TOLL 07/30/05 15:43:14 EDT 00:02:37 TOLL 07/30/05 17:28:57 EDT 00:03:03 TOLL 07/30/05 17:39:19 EDT 00:01:49 TOLL 07/30/05 18:32:52 EDT 00:00:10 TOLL 07/30/05 18:45:58 EDT 00:00:01 TOLL 07/30/05 19:46:29 EDT 00:00:11 TOLL 07/30/05 20:27:16 EDT 00:00:00 TOLL 07/30/05 20:49:39 EDT 00:00:00 TOLL 07/30/05 23:59:26 EDT 00:00:00 TOLL 07/31/05 02:32:47 EDT 00:07:16 TOLL 07/31/05 09:07:44 EDT 00:01:05 TOLL 07/31/05 09:17:42 EDT 00:01:51 TOLL 07/31/05 09:20:35 EDT 00:02:36 TOLL 07/31/05 09:58:56 EDT 00:00:00 TOLL 07/31/05 09:59:47 EDT 00:00:00 TOLL 07/31/05 10:23:23 EDT 00:00:00 TOLL 07/31/05 11:10:55 EDT 00:01:23 TOLL 07/31/05 13:09:01 EDT 00:00:00 TOLL 07/31/05 13:42:06 EDT 00:00:00 TOLL 07/31/05 14:29:11 EDT 00:01:30 TOLL 07/31/05 15:21:01 EDT 00:01:19 TOLL 07/31/05 17:36:41 EDT 00:00:00 TOLL 07/31/05 17:38:48 EDT 00:00:00 TOLL 07/31/05 18:37:18 EDT 00:04:14 TOLL 07/31/05 18:55:31 EDT 00:00:05 TOLL 07/31/05 21:39:20 EDT 00:00:00 TOIL 07/31/05 22:40:52 EDT 00:03:03 TOIL 08/01/05 01:21:57 EDT 00:05:51 TOLL 08/01/05 08:43:58 EDT 00:00:38 TOIL 08/01/05 11:24:27 EDT 00:04:22 TOLL 08/01/05 11:54:23 EDT 00:05:57 TOLL 08/01/05 13:24:39 EDT 00:00:25 TOLL 08/01/05 14:01:34 EDT 00:00:31 TOLL 08/01/05 14:20:58 EDT 00:00:43 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771125 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257933 EFTA01337577 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MM-108062 TGT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATICM DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE MASER PAGE 328 12:10 PM REC TYPE WINER RINSER 08/01/05 14:55:39 EDT 00:03:00 08/01/05 18:25:28 EDT 00:00:57 08/01/05 19:28:11 EDT 00:00:40 08/01/05 19:30:31 EDT 00:01:01 08/01/05 20:58:20 EDT 00:00:57 08/01/05 21:26:33 EDT 00:03:50 08/01/05 22:31:11 EDT OD:00:01 08/01/05 22:32:03 EDT 00:00:18 08/01/05 22:32:45 EDT 00:01:12 08/02/05 00:18:56 EDT 00:00:49 08/02/05 01:45:04 EDT 00:03:23 08/02/05 09:23:20 EDT 00:01:42 08/02/05 12:19:02 EDT 00:03:14 08/02/05 12:57:32 EDT 00:03:45 08/02/05 13:13:34 EDT 00:10:41 08/02/05 16:58:52 EDT 00:00:58 08/02/05 17:51:21 EDT 00:03:52 08/02/05 18:22:59 EDT 00:00:29 08/02/05 19:34:11 EDT 00:01:21 08/03/05 08:51:56 EDT 00:02:18 08/03/05 09:11:42 EDT 00:01:19 08/03/05 09:42:57 ED7 00:02:32 08/03/05 12:20:05 EDT 00:00:01 08/03/05 12:40:59 EDT 00:00:05 08/03/05 12:57:54 EDT 00:01:49 08/03/05 13:08:05 EDT 00:00:29 08/03/05 13:16:26 EDT 00:00:18 08/03/05 16:39:21 EDT 00:01:53 08/03/05 16:57:48 EDT 00:00:00 08/03/05 17:32:43 EDT 00:00:34 08/03/05 17:51:00 EDT 00:00:47 08/03/05 18:21:40 EDT 00:00:54 08/03/05 18:42:24 EDT 00:01:11 08/03/05 18:47:47 EDT 00:01:20 08/03/05 18:50:08 EDT 00:00:29 08/03/05 19:40:17 EDT 00:00:27 08/03/05 22:28:18 EDT 00:00:00 08/03/05 22:28:50 EDT 00:09:51 08/04/05 09:21:44 EDT 00:01:05 08/04/05 09:23:19 EDT 00:04:14 08/04/05 13:00:22 EDT 00:00:16 08/04/05 13:33:07 EDT 00:00:57 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL Tat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771126 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257934 EFTA01337578 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 329 12:10 P11 FILE: PM 108062 TOT. PHONE: IMCL. TOTALS IMCL. RAU DATA CALL DURATION REG DATE TIME TARGET PHONE NUMBER FRO1 PHONE NUMBER TO PHONE MAGER TYPE OTHER MASER 08/04/05 13:48:25 EDT 00:02:31 TOLL 08/04/05 13:52:37 EDT 00:03:26 TOLL 08/04/05 17:33:08 EDT 00:09:35 TOLL 08/04/05 17:34:27 EDT 00:00:10 TOLL 08/04/05 18:27:34 EDT 00:00:22 TOLL 08/04/05 20:37:14 EDT 00:00:00 TOLL 08/04/05 22:45:52 EDT 00:00:35 TOLL 08/04/05 23:09:23 EDT 00:06:44 TOOL 08/04/05 23:34:08 EDT 00:08:44 TOLL 08/05/05 07:20:13 EDT 00:00:40 TOLL 08/05/05 09:15:15 EDT 00:01:05 TOLL 08/05/05 09:21:27 EDT 00:02:19 TOLL 08/05/05 09:51:23 ED' 00:01:53 TOLL 08/05/05 13:39:38 EDT 00:00:42 TOLL 08/05/05 13:44:00 EDT 00:01:31 TOLL 08/05/05 14:19:33 EDT 00:01:10 TOLL 06/05/05 14:35:26 EDT 00:01:18 TOLL 08/05/05 15:39:03 EDT CO:00:56 TOLL 08/05/05 16:41:53 EDT 00:00:22 TOLL 08/05/05 16:27:17 EDT 00:00:00 TOLL 06/05/05 18:44:41 EDT 00:00:00 TOLL 08/05/05 20:28:24 EDT 00:01:12 TOLL 08/05/05 20:48:13 EDT 00:00:00 TOLL 08/06/05 00:39:19 EDT 00:00:22 TOLL 08/06/05 09:40:50 EDT 00:00:00 TOLL 08/06/05 11:26:41 EDT 00:00:00 TOLL 08/06/05 12:11:36 EDT 00:00:00 TOLL 08/06/05 13:56:35 EDT 00:01:10 TOLL 08/06/05 17:38:07 EDT 00:00:43 TOLL 08/06/05 19:49:25 EDT 00:00:00 TOLL 08/06/05 20:29:48 EDT 00:00:47 TOLL 08/06/05 21:46:07 EDT 00:00:50 TOLL 08/07/05 00:16:16 EDT 00:00:00 TOLL 08/07/05 09:02:42 EDT 00:01:26 TOLL 08/07/05 09:14:21 EDT 00:03:03 TOLL 08/07/05 09:18:44 EDT 00:00:20 TOLL 08/07/05 10:24:33 EDT 00:01:28 TOLL 08/07/05 10:33:23 EDT 00:05:28 TOLL 08/07/05 10:41:55 EDT 00:00:22 TOLL 08/07/05 11:23:10 EDT 00:10:47 TOLL 08/07/05 12:17:18 EDT 00:00:26 TOLL 08/07/05 12:53:46 EDT 00:04:47 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771127 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257935 EFTA01337579 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NVMEIER PAGE 330 02/22/07 12:10 MI FILE: NI-108062 TGT. PHONE: NCI- TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET BIOME NUMBER FROM PHONE NUMBER TO P11011E UMBER TYPE OTHER NUMBER 08/07/05 13:09:06 EDT 00:02:28 TOLL 08/07/05 18:59:17 EDT 00:02:19 TOLL 08/07/05 21:31:27 EDT 00:00:00 TOLL 08/07/05 21:43:04 EDT 00:04:22 TOLL 08/08/05 10:39:51 EDT 00:00:28 TOLL 08/08/05 11:08:34 EDT 00:00:06 TOLL 08/08/05 13:06:04 EDT 00:01:22 TOLL 08/08/05 13:28:50 EDT 00:01:11 TOLL 08/08/05 14:18:15 EDT 00:00:28 TOLL 08/08/05 14:48:09 EDT 00:00:00 TOLL 08/08/05 14:52:40 EDT 00:00:04 TOIL 08/08/05 17:17:12 EDT 00:00:00 TOIL 08/08/05 20:22:37 EDT 00:02:48 TOIL 08/08/05 21:22:39 EDT 00:00:19 TOIL 08/08/05 21:23:09 EDT 00:01:45 TOLL 08/08/05 22:05:48 EDT 00:01:18 TOIL 08/08/05 22:22:54 EDT 00:00:46 TOLL 08/08/05 22:34:24 EDT 00:01:19 TOLL 08/09/05 10:28:05 EDT 00:01:47 TOIL 08/09/05 11:22:59 EOT 00:01:06 TOLL 08/09/05 12:48:37 EDT 00:00:01 TOLL 08/09/05 15:19:40 E01 00:03:46 TOLL 08/09/05 16:42:56 EDT 00:00:00 TOLL 08/09/05 16:43:40 EDT 00:01:45 TOLL 08/09/05 16:48:03 EDT 00:04:18 TOLL 08/09/05 16:59:16 EDT 00:01:47 TOLL 08/09/05 17:01:48 EDT 00:00:34 TOLL 08/09/05 18:45:42F0T00:C6:44 TOLL 08/09/05 18:52:09 EDT 00:00:00 TOLL 08/09/05 19:06:32 E0T 00:04:16 TOIL 08/09/05 20:26:26 EDT 00:00:00 TOIL 08/09/05 22:41:22 EDT 00:00:00 TOLL 06/10/05 08:48:08 EDT 00:02:03 TOLL 08/10/05 11:09:55 EDT 00:02:25 TOLL 08/10/05 12:54:22 EDT 00:03:06 TOLL 08/10/05 13:56:35 EDT 00:01:25 TOLL 08/10/05 14:36:54 EDT 00:00:01 TOLL 08/10/05 15:39:11 EDT 00:01:05 TOLL 08/10/05 15:56:13 EDT 00:07:48 TOLL 08/10/05 17:03:45 EDT 00:00:26 TOLL 08/10/05 18:44:55 EDT 00:00:00 TOLL 06/10/05 19:05:48 EDT 00:08:55 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771128 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257936 EFTA01337580 TAPARD01 02/22/07 SENSITIVEMICLASSIFIED ACTIVITY RECCIDS SORTED OT TO NUINBER FI.E: M-108062 TGT. MOW: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FROM NOME UMBER PAGE 331 12:10 FM REC TO PRONE NUMEN TYPE OTHER NUMBER 08/10/05 19:28:54 EDT 00:00:07 08/10/05 19:30:39 EDT 00:03:19 08/10/05 19:33:07 EDT 00:00:24 08/10/05 21:02:47 EDT 00:04:49 08/11/05 M:36:10 EDT 00:01:23 08/11/05 12:02:59 EDT 00:00:17 08/11/05 12:44:08 EDT 00:00:16 08/11/05 12:54:06 EDT 00:01:03 08/11/05 13:24:28 EDT 00:02:04 08/11/05 13:26:49 EDT 00:06:03 08/11/05 13:28:44 EDT 00:00:41 08/11/05 16:04:48 EDT 00:01:37 08/12/05 08:29:29 EDT 00:00:32 08/12/05 16:47:43 EDT 00:11:45 08/12/05 17:23:01 EDT 00:00:00 08/12/05 17:53:30 EDT 00:11:19 08/12/05 19:44:57 EDT 00:00:00 08/12/05 20:12:27 EDT 00:00:00 08/12/05 20:16:22 EDT 00:00:02 08/12/05 20:34:07 EDT 00:00:36 08/13/05 12:15:04 EDT 00:02:44 08/13/05 13:28:21 EDT 00:01:51 08/13/05 14:07:12 EDT 00:00:30 08/13/05 14:56:30 EDT 00:00:11 08/13/05 15:11:18 EDT 00:01:01 08/13/05 17:22:18 EDT 00:03:13 08/13/05 17:26:33 EDT 00:02:01 08/13/05 18:51:58 EDT 00:00:47 08/13/05 18:59:48 EDT 00:01:54 08/13/05 20:28:08 EDT 00:00:53 08/13/05 20:35:00 EDT 00:13:38 08/13/05 23:08:03 EDT 00:01:17 08/13/05 23:09:40 EDT 00:00:50 08/14/05 09:11:44 EDT 00:04:58 08/14/05 16:13:36 EDT 00:00:19 08/14/05 17:03:58 EDT 00:14:47 08/14/05 17:24:40 EDT 00:00:36 08/16/05 19:54:11 EDT 00:00:00 08/14/05 20:01:34 EDT 00:00:00 08/14/05 20:57:31 EDT 00:00:00 08/15/05 13:07:35 EDT 00:16:43 08/15/05 17:25:57 EDT 00:00:00 SENS I 1 I VE/UNCLASS If I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL SDNY_GM_02771129 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257937 EFTA01337581 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 332 02/22/07 12:10 PM FILE: MM-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTTER NUMBER 08/15/05 20:11:26 EDT 00:00:00 TOIL 08/15/05 22:20:23 EDT 00:01:54 TOIL 08/16/05 00:35:49 EDT 00:00:00 TOLL 06/16/05 08:22:32 EDT 00:00:50 TOLL 08/16/05 10:48:09 EDT 00:03:21 TOLL 08/16/05 10:55:16 EDT 00:01:06 TOLL 08/16/05 13:11:40 EDT 00:00:00 TOLL 08/16/05 13:19:37 EDT 00:03:46 TOLL 08/16/05 13:37:55 EOT 00:02:37 TOLL 08/16/05 13:58:05 EDT 00:02:35 TOLL 08/16/05 15:36:54 EDT 00:03:08 TOLL 08/16/05 16:41:22 EDT 00:00:00 TOLL 08/17/05 08:43:56 EDT 00:02:00 TOLL 08/17/05 09:23:57 EDT 00:03:59 TOLL 08/17/05 12:26:29F0T00:C0:00 TOLL 08/•7/05 13:18:32 EDT 00:02:51 TOLL 08/17/05 13:23:42 EDT 00:01:21 TOLL 08/17/05 13:26:33 EDT 00:00:16 TOLL 08/17/05 13:27:14 EDT 00:03:29 TOLL 08/17/05 13:32:25 EDT 00:01:20 TOLL 08/17/05 14:09:34 EDT 00:00:39 TOLL 08/17/05 14:28:50 EDT 00:01:10 TOLL 08/17/05 14:32:11 EDT 00:02:51 TOIL 08/17/05 18:39:15 EDT 00:01:37 TOIL 08/17/05 19:25:26 EDT 00:07:02 TOIL 08/17/05 20:00:40 EDT 00:00:58 TOLL 08/!7/05 20:02:24 EDT 00:01:14 TOLL 08/17/05 20:07:24 EDT 00:00:00 TOLL 08/17/05 20:45:32 EDT 00:10:55 TOLL 08/17/05 22:52:47 EDT 00:06:44 TOLL 08/18/05 09:41:22 EDT 00:03:43 TOIL 08/18/05 11:33:25 EDT 00:00:52 TOIL 08/18/05 13:57:38 EDT 00:00:09 TOLL 08/18/05 13:58:02 EDT 00:00:00 TOLL 08/18/05 20:49:29 EDT 00:00:04 TOLL OS/18/05 21:36:21 EDT 00:01:37 TOIL 08/18/05 21:38:00 EDT 00:09:59 TOLL 08/18/05 22:26:00 EDT 00:00:00 TOLL 08/19/05 09:19:33 EDT 00:01:33 TOIL 08/19/05 10:09:34 EDT 00:00:33 TOIL 08/19/05 13:26:43 EDT 00:04:01 TOIL 08/19/05 13:53:45 EDT 00:04:31 TOIL SENSITIVE/UNCLASSIFIED SDNY_GM_02771130 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257938 EFTA01337582 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 333 12:10 PM FILE: MI-108062 141. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NLMBER FROM PHONE RISER 70 PRONE MASER TYPE OTHER NUMBER 08/19/05 14:33:19 EDT 00:03:31 TOLL 08/19/05 17:14:57 EDT 00:00:30 TOLL 08/19/05 18:08:03 EDT 00:00:04 TOLL 08/19/05 18:31:41 EDT 00:03:04 TOLL 08/19/05 18:54:16 EDT 00:00:02 TOLL 08/19/05 19:06:11 EDT 00:00:16 TOLL 08/19/05 19:17:14 EDT 00:00:25 TOLL 08/19/05 19:29:54 EDT 00:00:01 TOLL 06/19/05 20:03:43 EDT 00:00:21 TOLL 08/20/05 02:49:55 EDT 00:00:21 TOLL 08/20/05 10:31:57 EDT 00:03:05 TOLL 08/20/05 11:42:59 EDT 00:00:38 TOLL 08/20/05 14:01:24 EDT 00:00:13 TOLL 08/20/05 14:25:21 EDT 00:00:57 TOLL 08/20/05 14:34:01 EDT 00:00:44 TOLL 08/20/05 14:52:12 EDT 00:02:31 TOLL 08/20/05 18:12:59 EDT 00:00:32 TOLL 08/20/05 18:19:33 EDT 00:01:28 TOLL 08/20/05 19:17:09 EDT 00:00:00 TOLL 08/20/05 19:23:34 EDT 00:00:58 TOLL 08/20/05 20:20:12 EDT 00:03:39 TOIL 08/20/05 20:21:19 EDT 00:00:03 TOLL 08/20/05 20:40:01 EDT 00:09:43 TOLL 08/20/05 20:42:30 EDT 00:00:18 TOLL 08/20/05 20:46:29 EDT 00:00:32 TOLL 08/20/05 20:49:43 EDT 00:04:02 TOLL 08/21/05 00:30:26 EDT 00:00:24 TOLL 08/21/05 06:51:00 EDT 00:00:34 TOIL 08/21/05 09:09:33 EDT 00:00:33 TOIL 08/21/05 09:10:20 EDT 00:00:32 TOLL 08/21/05 11:38:46 EDT 00:00:26 TOLL 08/21/05 13:22:31 EDT 00:00:34 TOLL 08/21/05 15:34:26 EDT 00:00:18 TOLL 08/21/05 15:35:37 EDT 00:00:52 TOLL 08/21/05 17:07:46 EDT 00:00:54 TOLL 08/21/05 17:11:12 EDT 00:00:00 TOLL 08/21/05 17:30:37 EDT 00:01:04 TOLL 08/21/05 18:20:44 EDT 00:00:46 TOLL 08/21/05 19:07:01 E01 00:00:36 TOLL 08/22/05 09:10:43 EDT 00:01:52 TOLL 08/22/05 09:13:41 EDT 00:01:20 TOLL 08/22/05 10:19:32 EDT 00:00:26 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771131 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257939 EFTA01337583 TAPARI)01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS S0RTED BY TOIMPSER PAGE 334 02/22/07 12:10 PM FILE: M16108062 /GT. PHONE: MN- TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROT PHONE NUMBER 70 NICHE NUMBER TYPE OTHER NUMBER 08/22/05 13:3:26 EDT 00:00:00 TOLL 08/22/05 19:08:09 EDT 00:00:09 TOLL 08/22/05 22:22:11 EDT 00:01:51 TOLL 08/22/05 22:39:17 EDT 00:00:29 TOLL 08/22/05 22:42:16 EDT 00:01:05 TOLL 08/22/05 22:48:37 EDT 00:00:11 TOLL 08/22/05 22:49:15 EDT 00:00:55 TOLL 08/23/05 09:21:01 EDT 00:01:16 TOLL 08/23/05 12:03:17 EDT 00:01:22 TOLL 08/23/05 13:08:54 EDT 00:03:42 TOLL 08/23/05 13:43:04 EDT 00:00:08 TOLL 08/23/05 17:43:55 EDT 00:08:59 TOLL 08/23/05 20:25:58 EDT 00:16:54 TOLL 08/23/05 21:20:39 EDT 00:03:59 TOLL 08/23/05 21:43:54 EDT 00:00:44 TOLL 08/23/05 21:50:04 EDT 00:11:11 TOLL 08/23/05 21:53:16 EDT 00:00:36 TOLL 08/24/05 01:31:15 EDT 00:00:04 TOLL 08/24/05 02:07:10 EDT 00:00:24 TOLL 08/24/05 08:55:41 EDT 00:00:47 TOLL 08/24/05 09:07:59 EDT 00:01:59 TOLL 08/24/05 10:25:55 EDT 00:00:23 TOLL 08/24/05 10:26:49 EDT 00:01:11 TOLL 08/24/05 11:32:23 EDT 00:01:30 TOLL 08/24/05 13:51:09 EDT 00:04:15 TOLL 08/24/05 14:01:48 EDT 00:02:10 TOLL 08/24/05 14:53:28 EDT 00:03:17 TOLL 08/24/05 15:59:34 EDT 00:00:15 TOLL 08/24/05 16:19:15 EDT 00:08:14 TOLL 00/24/05 18:51:31 EDT 00:00:00 TOLL 08/24/05 18:56:17 EDT 00:02:06 TOLL 08/24/05 20:57:50 EDT 00:00:00 TOLL 08/24/05 21:07:08 EDT 00:00:04 TOLL 08/24/05 21:08:12 EDT 00:00:15 TOLL 08/24/05 21:09:34 ED7 00:01:55 TOLL 08/24/05 22:22:04 EDT 00:00:19 TOLL 08/25/05 07:36:05 EDT 00:00:35 TOLL 08/25/05 07:44:26 ED7 00:00:19 TOLL 08/25/05 09:19:05 EDT 00:00:35 TOLL 08/25/05 10:03:42 EDT 00:00:10 TOLL 08/25/05 10:26:16 EDT 00:00:03 TOLL 08/25/05 10:39:24 EDT 00:01:12 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771132 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257940 EFTA01337584 SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NLVEAR PAGE 335 02/22/07 12:10 PM FILE: MM•108062 TGT. ANCNE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PACK MASER PROF PHONE NUMBER TO PHONE 1400ER TYPE OTHER NUMBER 08/25/05 11:09:53 EDT 00:00:57 08/25/05 13:15:22 EDT 00:02:37 08/25/05 15:24:31 EDT 00:02:00 08/25/05 16:20:27 EDT 00:00:21 08/25/05 16:23:52 EDT 00:05:54 08/25/05 18:52:58 EDT 00:04:22 08/25/05 19:15:09 EDT 00:02:06 08/25/05 20:14:27 EDT 00:21:13 08/25/05 20:27:53 EDT 00:00:08 08/25/05 20:54:24 EDT 00:00:05 08/26/05 10:04:57 EDT 00:01:05 08/26/05 10:55:38 EDT 00:05:39 08/26/05 11:30:20 EDT 00:00:41 08/26/05 11:44:39 EDT 00:00:32 Geneva 11:43:0? EDT 00:00:49 08/26/05 14:33:37 EDT 00:02:19 08/26/05 18:48:35 EDT 00:05:00 08/26/05 20:37:41 EDT 00:00:00 08/26/05 20:53:06 EDT 00:00:39 08/26/05 22:36:52 EDT 00:01:15 08/27/05 01:43:06 EDT 00:00:38 08/27/05 12:03:19 EDT 00:00:00 08/27/05 12:31:35 EDT 00:00:00 08/27/05 12:32:12 EDT 00:00:00 08/27/05 12:43:07 EDT 00:00:00 08/27/05 11:54:50 EDT 00:00:52 08/27/05 14:13:19 EDT 00:02:01 08/27/05 15:45:46 EDT 00:00:00 08/27/05 17:12:07 EDT 00:00:19 08/27/05 17:12:53 EDT 00:00:26 08/27/05 17:32:30 EDT 00:01:10 08/27/05 19:29:05 EDT 00:00:07 08/27/05 20:11:50 EDT 00:00:00 08/28/05 11:26:09 EDT 00:00:44 08/28/05 12:19:36 EDT 00:00:22 08/28/05 12:32:52 EDT 00:00:00 08/28/05 15:20:12 EDT 00:00:18 08/28/05 16:37:36 EDT 00:00:06 08/28/05 17:08:17 EDT 00:00:45 08/28/05 20:15:49 EDT 00:01:22 08/28/05 21:06:29 EDT 00:00:24 08/28/0521:24:44 EDT 00:00:26 SENSITIVE/UNCLASSIFIED TOLL TOL.. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771133 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257941 EFTA01337585 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 336 12:10 PM CALL DURATION DATE TIME FILE: PE-108062 TGT. PHONE: TOTALS INCL. RAM TARGET PHONE NUMBER FROM PMODE NUMBER TO PHONE INEBER DATA REC TYPE OTHER NUMBER 08/28/05 22:08:53 EDT 00:00:42 TOLL 08/28/05 23:28:12 EDT 00:04:07 TOLL 08/29/05 09:00:53 EDT 00:00:11 TOLL 08/29/05 09:02:57 EDT 00:02:25 TOLL 08/29/05 11:46:04 EDT 00:05:22 TOLL 08/29/05 12:04:15 EDT 00:00:07 TOLL 08/29/05 15:15:34 EDT OD:02:04 TOLL 08/29/05 19:11:44 EDT 00:00:00 TOLL 08/29/05 19:24:58 EDT 00:00:00 TOLL 08/29/05 22:02:42 EDT 00:00:00 TOLL 08/29/05 22:05:08 EDT 00:00:02 TOLL 08/30/05 07:27:47 EDT 00:10:46 TOLL 08/30/05 09:03:48 EDT 00:01:14 TOLL 08/30/05 10:17:51 EDT 00:00:31 TOLL 08/30/05 16:16:05 EDT 00:02:17 TOLL 08/30/05 16:18:45 EDT 00:00:17 TOLL 08/30/05 16:54:24 EDT 00:01:10 TOLL 08/30/05 19:10:04 EDT 00:00:45 TOLL 08/30/05 20:49:25 EDT 00:04:07 TOLL 08/30/05 20:56:23 EDT 00:01:33 TOLL 08/31/05 01:38:06 EDT 00:00:00 TOLL 08/31/05 13:02:51 EDT 00:02:13 TOLL 08/31/05 13:28:55 EDT 00:00:17 TOLL 08/31/05 14:09:23 EDT 00:01:02 TOLL 08/31/05 14:11:11 EDT 00:00:38 TOLL 08/31/05 14:39:22 EDT 00:00:37 TOLL 08/31/05 16:18:57 EDT 00:00:00 TOLL 08/31/05 16:38:52 EDT 00:00:57 TOLL 08/31/05 19:11:11 EDT 00:00:12 TOLL 08/31/05 19:12:37 EDT 00:05:15 TOLL 08/31/05 22:35:43 EDT 00:00:23 TOLL 08/31/05 22:56:30 EDT 00:00:28 TOLL 09/01/05 11:10:09 EDT 00:00:47 TOLL 09/01/05 13:47:32 EDT 00:03:04 TOLL 09/01/05 15:17:17 EDT 00:01:45 TOLL 09/01/05 16:52:57 EDT 00:00:39 TOLL 09/01/05 17:53:12 EDT 00:01:02 TOLL 09/01/05 18:20:17 EDT 00:05:14 TOLL 09/01/05 19:06:59 EDT 00:00:00 TOLL 09/01/05 20:07:30 EDT 00:00:00 TOLL 09/01/05 20:21:05 EDT 00:03:50 TOLL 09/01/05 20:25:11 EDT 00:03:02 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771134 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257942 EFTA01337586 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 337 02/22/07 12:10 PII FILE: NM-108062 TGT. PRONE: NCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PRONE NURSER FEN PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 09/01/05 22:40:16 EDT 00:01:27 TOLL 09/02/05 07:55:33 EDT 00:04:37 TOLL 09/02/05 09:45:42 EDT 00:00:00 TOLL 09/02/05 10:15:10 EDT 00:01:19 TOLL 09/02/05 10:31:53 EDT 00:00:00 TOLL 09/02/05 10:41:00 EDT 00:03:53 TOLL 09/02/05 11:37:53 EDT 00:02:12 TOLL 09/02/05 11:47:47 EDT 00:01:28 TOLL 09/02/05 12:01:47 EDT 00:03:08 TOLL 09/02/05 13:24:54 EDT 00:06:44 TOLL 09/02/05 14:26:29 EDT 00:00:02 TOLL 09/02/05 14:55:57 EDT 00:02:55 TOLL 09/02/05 15:04:44 EDT 00:01:03 TOLL 09/02/05 15:07:02 CDT 00:01:30 TOLL 09/02/05 15:41:39 EDT 00:00:22 TOLL 09/02/05 17:45:19 EDT 00:00:54 TOLL 09/02/05 17:56:21 EDT 00:00:55 TOLL 09/02/05 17:58:42 EDT 00:01:01 TOLL 09/02/05 19:09:29 EDT 00:00:00 TOLL 09/02/05 19:19:55 EDT 00:02:35 TOLL 09/02/05 19:46:48 EDT 00:00:00 TOLL 09/02/05 22:01:35 EDT 00:00:18 TOLL 09/02/05 23:21:18 EDT 00:00:19 TOLL 09/03/05 00:04.54 EDT 00:00:00 TOLL 09/03/05 11:05:31 EDT 00:05:18 TOLL 09/03/05 13:55:59 EDT 00:01:29 TOLL 09/03/05 17:00:57 EDT 00:02:36 TOLL 09/03/05 18:11:23 EDT 00:00:00 TOLL 09/03/05 19:10:49 EDT 00:01:03 TOLL 09/03/05 19:59:06 EDT 00:00:16 TOLL 09/03/05 21:14:42 EDT 00:00:21 TOLL 09/04/05 04:41:28 EDT 00:00:00 TOLL 09/04/05 15:43:55 EDT 00:06:53 TOLL 09/04/05 16:27:22 EDT 00:05:02 TOLL 09/04/05 18:15:00 EDT 00:00:31 TOLL 09/04/05 18:41:12 EDT 00:03:07 TOLL 09/04/05 19:45:12 EDT 00:00:59 TOLL 09/04/05 22:03:37 EDT 00:00:33 TOLL 09/04/05 22:10:04 EDT 00:00:12 TOLL 09/04/05 22:15:27 EDT 00:00:00 TOLL 09/05/05 08:43:39 EDT 00:05:14 TOLL 09/05/05 10:10:09 EDT 00:00:21 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771135 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257943 EFTA01337587 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 338 FILE: IM•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:10 PM CALL DURATION REG DATE TIM TARGET PHONE MAWR FRON PHONE MISER TO PRONE NUMBER TYPE OTHER NUMBER 09/05/05 10:22:49 EDT 00:00:38 09/05/05 11:47:18 EDT 00:00:25 09/05/05 11:59:49 EDT 00:00:06 09/05/05 14:23:34 EDT 00:02:45 09/05/05 14:43:03 EDT 00:02:40 09/05/05 15:08:32 EDT 00:00:51 09/05/05 15:28:22 EDT 00:01:22 09/05/05 16:35:01 EDT 00:00:33 09/05/05 16:40:21 EDT 00:00:00 09/05/05 18:42:41 EDT 00:00:00 09/05/05 18:43:39 EDT 00:00:27 09/05/05 18:46:41 EDT 00:00:17 09/05/05 18:54:54 EDT 00:00:35 09/05/05 18:55:57 EDT 00:00:55 09/05/05 18:57:28 EDT 00:00:29 09/05/05 19:52:24 EDT 00:04:09 09/05/05 19:59:14 EDT 00:01:05 09/05/05 22:04:02 EDT 00:03:34 09/06/05 07:57:57 EDT 00:01:01 09/06/05 08:52:48 EDT 00:00:51 09/06/05 10:19:56 EDT 00:00:48 09/06/05 12:56:48 EDT 00:00:18 09/06/05 13:30:32 EDT 00:02:51 09/06/05 14:27:04 EDT 00:06:56 09/06/05 15:07:58 EDT 00:02:13 09/06/05 15:24:22 EDT 00:00:20 09/06/05 15:30:49 EDT 00:00:00 09/06/05 15:54:51 EDT 00:01:14 09/06/05 15:56:28 EDT 00:00:10 09/06/05 16:35:30 EDT 00:00:21 09/06/05 16:51:18 EDT DO:00:02 09/06/05 16:51:31 EDT 00:00:00 09/06/05 16:55:28 EDT 00:00:00 09/06/05 16:56:36 EDT 00:00:08 09/06/05 16:57:22 EDT 00:00:45 09/06/05 17:19:40 EDT 00:00:04 09/06/05 17:20:19 EDT 00:00:03 09/06/05 17:40:56 EDT 00:00:00 09/06/05 18:04:29 EDT 00:00:00 09/06/05 18:06:11 EDT 00:00:00 09/06/05 18:07:31 EDT 00:01:51 09/06/05 18:11:21 EDT 00:01:46 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771136 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257944 EFTA01337588 TAPARD01 02/22/07 CALL DURATION DATE TINE SENSITIVE /UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 339 FILE: NH-108062 TGT. PHONE:-INCL. TOTALS INC1.. RAW DATA TARGET PRONE NUMBER /ROM PHONE MAUER 12:10 PM REC TO PRONE RUBBER TYPE OTHER NUMBER 09/06/05 18:27:33 EDT 00:00:34 09/06/05 20:58:14 EDT 00:00:31 09/06/05 23:34:23 EDT 00:22:06 09/07/05 07:27:43 EDT 00:03:29 09/07/05 11:21:15 EDT 00:01:57 09/07/05 16:55:37 EDT 00:05:42 09/07/05 18:26:44 EDT 00:01:54 09/07/05 18:28:59 EDT 00:17:26 09/07/05 18:47:35 EDT 00:15:58 09/07/05 19:23:24 EDT 00:03:17 09/07/05 21:31:33 EDT 00:11:56 09/07/05 23:25:46 EDT 00:06:03 09/08/05 06:42:40 EDT 00:11:46 09/08/05 07:37:08 EDT 00:01:50 09/08/05 07:39:51 EDT 00:34:53 09/08/05 12:02:09 EDT 00:05:42 09/08/05 12:19:22 EDT 00:00:39 09/08/05 12:37:15 EDT 00:09:30 09/08/05 13:18:58 EDT 00:04:04 09/08/05 15:25:08 EDT 00:00:00 09/08/05 16:25:42 EDT 00:00:00 09/08/05 17:04:17 EDT 00:02:26 09/08/05 18:11:45 EDT 00:01:37 09/08/05 18:15:10 EDT 00:01:39 09/08/05 18:18:33 EDT 00:06:00 09/08/05 18:27:02 EDT 00:01:59 09/08/05 18:56:00 EDT 00:01:53 09/08/05 20:46:43 EDT 00:00:29 09/08/05 21:20:34 EDT 00:01:12 09/08/05 21:22:07 EDT 00:18:02 09/08/05 21:40:41 EDT 00:23:23 09/08/05 22:05:38 EDT 00:25:09 09/08/05 22:54:36 EDT 00:03:41 09/09/05 07:53:57 EDT 00:07:01 09/09/05 09:39:26 EDT 00:01:27 09/09/05 10:25:47 EDT 00:00:33 09/09/05 10:29:24 EDT 00:01:16 09/09/05 11:07:26 EDT 00:00:26 09/09/05 12:40:41C0700:00:04 09/09/05 12:49:42 EDT 00:05:25 09/09/05 13:07:15 EDT 00:01:49 09/09/05 13:07:42 EDT 00:00:39 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771137 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257945 EFTA01337589 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NURSER 02/22/07 FILE: RN-108062 TG7. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PRONE PUNIER FROM PHONE NUMBER PAGE 340 12:10 RN REC TO PHONE SABER TYPE OtNER MISER 09/09/05 14:41:36 EDT 00:00:37 09/09/05 14:45:04 EDT 00:00:15 09/09/05 15:43:38 EDT 00:00:11 09/09/05 16:24:21 EDT 00:00:26 09/09/05 17:23:30 EDT 00:12:31 09/09/05 18:22:10 EDT 00:02:45 09/09/05 18:30:28 EDT 00:01:53 09/09/05 18:51:11 EDT 00:00:37 09/09/05 19:15:24 EDT 00:01:27 09/09/05 21:26:44 EDT 00:00:20 09/09/05 21:27:23 EDT 00:00:43 09/09/05 21:33:47 EDT 00:00:22 09/10/05 11:10:40 EDT 00:00:38 09/10/05 11:11:06 EDT 00:00:39 09/10/05 11:51:29 EDT 00:00:02 09/10/05 12:25:17 EDT 00:00:42 09/10/05 12:55:28 EOT 00:00:22 09/10/05 13:33:04 EDT 00:00:00 09/10/05 15:35:41 EDT 00:00:00 09/10/05 19:11:27 EDT 00:03:56 09/10/05 20:58:44 EDT 00:02:05 09/10/05 21:02:04 EDT 00:07:48 09/11/05 08:50:35 EDT 00:00:42 09/11/05 10:25:31 EDT 00:00:24 09/11/05 10:42:30 EDT 00:00:37 09/11/05 13:44:57 EDT 00:00:21 09/11/05 16:02:10 EDT 00:00:00 09/11/05 16:11:02 EDT 00:00:39 09/11/05 17:22:31 EDT 00:00:00 09/11/05 17:38:05 EDT 00:00:00 09/11/05 20:05:54 EDT 00:00:00 09/12/05 08:45:55 EDT 00:02:10 09/12/05 09:14:34 EDT 00:01:43 09/12/05 11:34:10 EDT 00:03:52 09/12/05 12:09:46 EDT 00:03:10 09/12/05 12:51:25 EDT 00:07:31 09/12/05 14:00:51 EDT 00:00:33 09/12/05 14:37:27 EDT 00:01:58 09/12/05 16:19:43 EDT 00:02:29 09/12/05 16:33:35 EDT 00:04:02 09/12/05 17:02:15 EDT 00:01:47 09/12/05 17:09:35 EDT 00:00:10 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tall TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771 138 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257946 EFTA01337590 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 341 02/22/07 12:10 PM FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRO1 PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 09/12/05 18:15:36 EDT 00:01:08 TOLL 09/12/05 18:18:32 EDT 00:05:56 TOLL 09/12/05 18:58:10 EDT 00:00:05 TOLL 09/12/05 20:20:18 EDT 00:00:25 TOLL 09/12/05 20:31:08 EDT 00:00:43 TOLL 09/12/05 21:18:53 EDT 00:02:12 TOLL 09/12/05 21:24:25 EDT 00:00:13 TOLL 09/12/05 23:10:40 EDT 00:02:07 TOLL 09/13/05 08:12:39 EDT 00:00:44 TOLL 09/13/05 10:03:39 EDT 00:06:47 TOLL 09/13/05 13:31:18 EDT 00:00:00 TOLL 09/13/05 13:44:03 EDT 00:00:00 TOLL 09/13/05 15:54:17 EDT 00:05:01 TOLL 09/13/05 17:39:39 EDT 00:00:00 TOLL 09/13/05 17:48:16 EDT 00:00:00 TOLL 09/13/05 18:04:57 EDT 00:00:05 TOLL 09/13/05 18:25:24 EDT 00:00:00 TOLL 09/13/05 20:52:13 EDT 00:00:24 TOLL 09/13/05 21:36:10 EDT 00:00:36 TOLL 09/13/05 21:44:38 EDT 00:00:31 TOLL 09/14/05 08:15:04 EDT 00:02:04 TOLL 09/14/05 13:05:38 EDT 00:05:45 TOLL 09/14/05 13:31:27 EDT 00:00:45 TOLL 09/14/05 13:51:43 EDT 00:04:00 TOLL 09/14/05 14:12:17 EDT 00:01:35 TOLL 09/14/05 15:20:44(0700:00:3B TOLL 09/14/05 16:27:22 EDT 00:04:13 TOLL 09/14/05 18:33:43 E0T 00:01:49 TOLL 09/14/05 19:30:13 EDT 00:29:58 TOLL 09/14/05 22:29:01 EDT 00:00:54 TOLL 09/15/05 16:33:03 E0T 00:01:45 TOLL 09/15/05 16:38:00 EDT 00:08:33 TOLL 09/15/05 17:24:02 EDT 00:01:06 TOLL 09/15/05 18:59:39 EDT 00:00:00 TOLL 09/15/05 19:03:23 EDT 00:01:42 TOLL 09/15/05 19:43:33 EDT 00:05:04 TOLL 09/15/05 19:56:06 EDT 00:01:21 TOLL 09/15/05 20:43:51 EDT 00:00:54 TOLL 09/15/05 21:04:37 EDT 00:04:16 TOLL 09/15/05 21:23:12 EDT 00:00:22 TOLL 09/15/05 21:46:10 EDT 00:03:18 TOLL 09/15/05 21:55:31 EDT 00:19:36 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771139 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257947 EFTA01337591 SEWSITIVT/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO AMBER PAGE 342 02/22/07 12:10 F11 FILE: MA-108062 1ST. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRCOI PRONE NUMBER 10 PRONE NUMBER TYPE OTHER RUBBER 09/15/05 22:53:11 EDT 00:00 09/16/05 07:21:20 EDT 00:00 09/16/05 09:04:31 EDT 00:01 09/16/05 09:08:15 EDT 00:00 09/16/05 09:14:35 EDT 00:01 09/16/05 09:34:43 ED1 00:00 09/16/05 09:49:14 EDT 00:01 09/16/05 13:19:10 EDT 00:00 09/16/05 13:59:48 EDT 00:00 09/16/05 14:47:42 EDT 00:00 09/16/05 15:38:47 EDT 00:06 09/16/05 17:39:58 EDT 00:00 09/16/05 17:41:04 EDT 00:00 09/16/05 19:57:11 EDT 00:01 09/16/05 21:08:54 EDT 00:03 09/16/05 22:26:56 EDT 00:02 09/17/05 09:16:46 EDT 00:01 CA/17/05 12:05:37 EDT 00:01 09/17/05 12:38:30 EDT 00:00 09/17/05 13:16:44 EDT 00:01 09/17/05 13:40:09 EDT 00:02 09/17/05 14:15:26 EDT 00:00 09/17/05 14:16:01 EDT 00:00 09/17/05 16:02:18 EDT 00:00 09/17/05 16:03:17 EDT 00:00 09/17/05 16:03:58 EDT 00:02 09/17/05 17:15:04 EDT 00:01 09/17/05 17:29:13 EDT 00:00 09/17/05 17:41:30 EDT 00:00 09/17/05 18:51:30 EDT 00:01 09/17/05 19:01:18 EDT 00:02 09/17/05 19:48:16 EDT 00:00 09/17/05 20:09:34 EDT 00:02 09/17/05 20:27:47 EDT 00:02 09/17/05 22:52:02 EDT 00:00 09/18/05 0:1:18:43 EDT 00:00 09/18/05 08:59:34 EDT 00:00 09/18/05 09:02:07 EDT 00:01 09/18/05 10:05:33 EDT 00:01 09/18/05 12:54:40 EDT 00:00 muttos 14:46:20 EDT 00:00 09/18/05 14:50:00 EDT 00:00 :31 :01 0 :0 :2 :3 :0 :4 :1 :01 :11 :0 :1 :2 :2 :1 :5' :1 :1 :2 :3 SENSITIvE/UNCLASSIFICO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771140 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257948 EFTA01337592 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 343 12:10 PII FILE: I4•I08062 1GT. PERE: NCL. TOTALS INCL. RAN DATA CALL DURATICN REC DATE TIME TARGET PHONE NUMBER IRON PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 09/18/05 15:22:45 EDT 00:00:08 TOLL 09/18/05 16:40:10 EDT 00:01:22 TOLL 09/18/05 18:03:09 EDT 00:00:24 TOLL 09/19/05 07:53:34 EDT 00:03:14 TOLL 09/19/05 10:31:52 EDT 00:00:45 TOLL 09/19/05 11:03:56 EDT 00:00:15 TOLL 09/19/05 12:19:10 EDT 00:00:04 TOLL 09/19/05 13:20:21 EDT 00:06:34 TOLL 09/19/05 13:45:30 EDT 00:01:51 TOLL 09/19/05 16:12:24 EDT 00:01:33 TOLL 09/19/05 18:51:38 EDT 00:00:01 TOLL 09/19/05 20:50:41 EDT 00:01:57 TOLL 09/19/05 21:09:49 EDT 00:00:34 TOLL 09/20/05 08:30:18 EDT OD:00:13 TOLL 09/20/05 09:42:04 EDT 00:00:13 TOLL 09/20/05 13:02:34 EDT 00:00:01 TOLL 09/20/05 13:23:45 EDT 00:00:49 TOLL 09/20/05 13:29:22 EDT 00:01:23 TOLL 09/20/05 13:45:39 EDT 00:21:38 TOLL 09/20/05 14:43:36 EDT 00:00:27 TOLL 09/20/05 19:21:17 EDT 00:00:33 TOLL 09/20/05 19:37:13 EDT 00:04:17 TOLL 09/21/05 07:58:28 EDT 00:01:44 TOLL 09/21/05 08:39:56 EDT 00:01:16 TOLL 09/21/05 09:44:46 EDT 00:00:04 TOLL 09/21/05 11:03:52 EDT 00:00:29 TOLL 09/21/05 11:24:20 EDT 00:01:28 TOLL 09/21/05 15:17:07 EDT 00:00:00 TOLL 09/22/05 08:06:15 EDT 00:01:20 TOLL 09/22/05 08:37:36 EDT 00:01:45 TOLL 09/22/05 13:06:05 EDT OD:01:24 TOLL 09/22/05 14:39:13 EDT 00:02:28 TOLL 09/22/05 18:33:26 EDT 00:03:44 TOLL 09/22/05 18:55:01 EDT 00:04:03 TOLL 09/22/05 19:22:47 EDT 00:00:00 TOLL 09/22/05 23:20:39 EDT 00:00:44 TOLL 09/22/05 23:24:31 EDT 00:13:59 TOLL 09/23/05 06:54:19 EDT 00:00:42 TOLL 09/23/05 13:07:16 ED* 00:01:42 TOLL 09/23/05 13:48:36 EDT 00:02:30 TOLL 09/23/05 13:56:57 EDT 00:00:47 TOLL 09/23/05 14:06:54 EDT 00:06:42 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771141 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257949 EFTA01337593 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED 8Y TO NUMBER 02/22/07 PAGE 344 12:10 PN FILE: MM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 09/23/05 14:30:24 EDT 00:00:54 TOLL 09/23/05 15:38:34 EDT 00:01:01 TOLL 09/23/05 17:00:27 EDT 00:0':29 TOLL 09/23/05 17:33:25 EDT 00:00:24 TOLL 09/23/05 18:14:08 EDT 00:03:06 TOLL 09/23/05 19:05:58 EDT 00:17:21 TOLL 09/23/05 21:36:04 EDT 00:01:13 TOLL 09/24/05 11:40:10 EDT 00:03:16 TOLL 09/24/05 13:00:09 EDT 00:00:26 TOLL 09/24/05 13:36:40 EDT 00:00:41 TOLL 09/24/05 15:33:27 EDT 00:00:16 TOLL 09/24/05 15:34:05 EDT 00:00:23 TOLL 09/24/05 17:34:02 EDT 00:02:05 TOLL 09/24/05 18:55:47 EDT 00:00:47 TOLL 09/24/05 20:34:23 EDT 00:02:26 TOLL 09/24/05 23:19:28 EDT 00:00:00 TOIL 09/25/05 13:53:21 EDT 00:00:00 TOLL 09/25/05 17:34:57 EDT 00:00:34 TOLL 09/25/05 18:41:20 EDT 00:03:39 TOLL 09/26/05 07:44:21 EDT 00:03:20 TOLL 09/26/05 10:39:29 EDT 00:01:26 TOLL 09/26/05 11:12:48 EDT 00:00:00 TOLL 09/26/05 11:16:40 EDT 00:03:28 TOLL 09/26/05 12:41:11 EDT 00:00:32 TOLL 09/26/05 12:41:56 EDT 00:00:39 TOLL 09/26/05 13:01:02 ED7 00:00:00 TOLL 09/26/05 13:05:58 EDT 00:00:09 TOLL 09/26/05 20:36:10 EDT 00:00:32 TOLL 09/26/05 20:45:16 EDT 00:01:03 TOLL 09/27/05 08:13:43 EDT 00:00:04 TOLL 09/27/05 08:16:44 ED7 00:02:27 TOLL 09/27/05 11:56:37 ED7 00:04:18 TOLL 09/27/05 14:36:38 EDT 00:00:16 TOLL 09/27/05 16:04:11 EDT 00:07:21 TOLL 09/27/05 18:49:03 EDT 00:00:51 TOLL 09/27/05 19:30:19 EDT 00:00:32 TOLL 09/28/05 11:26:51 EDT 00:01:43 TOLL 09/28/05 11:33:15 EDT 00:00:40 TOLL 09/28/05 11:59:01 ED7 00:02:18 TOLL 09/28/05 12:23:44 EDT 00:10:19 TOLL 09/28/05 14:40:04 EDT 00:02:28 TOLL 09/28/05 18:19:00 ED7 00:00:08 TOLL SENS:TIVE/UNOLASSIFIED SDNY_GM_02771142 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257950 EFTA01337594 SENSITIVE/UNCLASSIFIED TARAR00I ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 345 02/22/07 12:10 PM FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME 09/29/05 08:11:04 EDT 00:03:55 09/29/05 09:17:11 LOT 00:01:28 09/29/05 10:00:48 EDT 00:01:32 09/29/05 10:23:31 LOT 00:00:00 09/29/05 10:31:08 EDT 00:00:19 09/29/05 10:51:45 EDT 00:D1:45 09/29/05 10:52:35 EDT 00:00:52 09/29/05 11:05:03 EDT 00:00:14 09/29/05 11:10:19 EDT 00:00:31 TARGET PRONE NUMBER FRCP PRONE NLMBER TO PRONE UUMER RIC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 09/29/05 12:24:16M1 00:01:07 TOLL 09/29/05 14:23:43 LOT 00:01:00 TOLL 09/29/05 14:35:17 EDT 00:00:06 TOIL 09/29/05 16:03:37W1 00:00:01 TOLL 09/29/05 19:06:34 EDT 00:05:00 TOIL 09/29/05 19:20:02 EDT 00:05:31 TOLL 09/29/05 21:29:15 LOT 00:00:49 TOLL 09/30/05 06:49:29 EDT 00:01:07 TOLL 09/30/05 12:49:09 EDT 00:01:22 TOLL 09/30/05 13:56:05 EDT 00:01:33 TOLL 09/30/05 16:02:01 EDT 00:00:00 TOLL 09/30/05 17:04:07 EDT 00:00:00 TOLL 09/30/05 17:34:55 EDT 00:00:00 TOLL 09/30/05 18:51:22 EDT 00:00:10 TOLL 09/30/05 19:06:14 EDT 00:00:46 TOLL 09/30/05 19:30:53 EDT 00:00:22 TOLL 09/30/05 21:14:15 EDT 00:05:57 TOLL 09/30/05 22:26:47 EDT 00:05:12 TOLL 10/01/05 09:26:53 EDT 00:00:23 TOLL 10/01/05 11:57:14 EDT 00:06:16 TOLL 10/01/05 13:12:08 EDT 00:01:56 TOLL 10/01/05 15:12:26 EDT 00:00:24 TOLL 10/01/05 16:07:48 EDT 00:00:07 TOLL 10/01/05 17:57:16 EDT 00:00:00 TOLL 10/01/05 20:17:08 EDT 00:00:02 TOLL 10/01/05 20:45:17 EDT 00:00:26 TOLL 10/02/05 10:50:10 EDT 00:00:00 TOLL 10/02/05 10:52:09 EDT 00:00:36 TOLL 10/02/05 11:06:00 EDT 00:00:31 TOLL 10/02/05 13:09:19 EDT 00:00:00 TOLL 10/02/05 13:34:16 EDT 00:00:00 TOLL 10/02/05 14:12:36 EDT 00:00:00 TOLL 10/02/05 14:13:31 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771143 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257951 EFTA01337595 SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED 811 TO NUMBER 02/22/07 FILE: Mk-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUNTIER PROM PRONE NURSER 10 PRONE MUMMER TYPE OTHER NUMBER 10/02/05 14:38:55 EDT 00:00:11 TOLL 10/02/05 16:09:05 EDT 00:00:00 TOLL 10/02/05 19:31:40 EDT 00:00:29 TOLL 10/02/05 20:07:27 EDT 00:00:38 TOLL 10/02/05 20:10:27 EDT 00:00:00 TOLL 10/02/05 20:12:05 EDT 00:02:43 TOLL 10/02/05 21:38:24 EDT 00:00:00 TOLL 10/02/05 21:42:40 EDT 00:01:06 TOLL 10/02/05 22:24:51 EDT 00:00:26 TOLL 10/02/05 22:43:02 EDT 00:02:31 TOLL 10/03/05 09:11:01 EDT 00:00:02 TOLL 10/03/05 10:29:30 EDT 00:00:36 TOLL 10/03/05 12:40:30 EDT 00:00:24 TOLL 10/03/05 12:53:06 EDT 00:01:12 TOLL 10/03/05 14:16:11 EDT 00:00:00 TOLL 10/03/05 14:19:21 EDT 00:00:34 TOLL 10/03/05 15:59:40 EDT 00:01:21 TOLL 10/03/05 16:00:02 EDT 00:00:48 TOLL 10/03/05 16:01:21 EDT 00:33:42 TOLL 10/03/05 18:50:07 E0T 00:01:03 TOLL 10/04/05 06:53:23 EDT 00:00:44 TOLL 10/04/05 08:50:23 EDT 00:00:00 TOLL 10/04/05 11:34:53 EDT 00:00:06 TOLL 10/04/05 13:29:52 E07 00:00:37 TOLL 10/04/05 13:34:44 EDT 00:00:57 TOLL 10/04/05 13:45:07 EDT 00:00:48 TOLL 10/04/05 14:05:59 EDT 00:02:08 TOLL 10/04/05 15:04:49 EDI 00:00:02 TOLL 10/04/05 17:38:27 EDT 00:00:05 TOLL 10/04/05 17:48:21 EDT 00:08:25 TOLL 10/04/05 19:10:21 EDT 00:00:27 TOLL 10/04/05 19:44:46 EDT 00:03:08 TOLL 10/04/05 22:20:33 EDT 00:00:00 TOLL 10/05/05 08:48:55 EDT 00:02:31 TOLL 10/05/05 08:55:35 EDT 00:02:27 TOLL 10/05/05 13:51:33 EDT 00:00:40 TOLL 10/05/05 19:02:59 EDT 00:00:56 TOLL 10/05/05 19:05:53 EDT 00:00:41 TOLL 10/05/05 19:24:02 EDT 00:00:00 TOLL 10/05/05 19:38:14 EDT 00:02:09 TOLL 10/05/05 19:57:56 EDT 00:00:18 TOLL 10/0S/05 20:21:35 EDT 00:01:04 TOLL PAGE 346 12:10 PM SENSITIVE/UNCLASSIFIED SDNY_GM_02771144 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257952 EFTA01337596 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 347 02/22/07 12:10 PM FILE: P/4-108062 TGT. PRONE: MCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE MURDER TO PRONE NUMBER TYPE OTHER NUMBER 10/05/05 21:27:23 EDT 00:00:00 TOLL 10/05/05 21:33:32 EDT 00:00:39 TOLL 10/05/05 22:37:30 EDT 00:02:52 TOLL 10/06/05 06:44:26 EDT 00:00:01 TOLL 10/06/05 09:06:16 EDT 00:00:39 TOLL 10/06/05 09:14:36 EDT 00:00:12 TOLL 10/06/05 10:25:10 EDT 00:07:28 TOLL 10/06/05 12:51:33 EDT 00:00:17 TOLL 10/06/05 13:39:32 EDT 00:00:37 TOLL 10/06/05 14:10:02 EDT 00:05:50 TOLL 10/06/05 15:02:43 EDT 00:04:19 TOLL 10/06/05 17:08:58 EDI 00:08:41 TOLE 10/06/05 17:16:14 EDT 00:00:44 TOLL 10/06/05 17:18:27 EDT 00:03:24 TOTE 10/06/05 18:03:28 EDT 00:00:16 TOLL 10/06/05 18:08:47 EDT 00:16:55 TOLL 10/06/05 19:31:26 EDT 00:01:3 TOLL 10/06/05 19:39:16 EDT 00:01:38 TOLL 10/06/05 20:56:31 EDT 00:08:33 TOLL 10/06/05 21:22:02 EDT 00:03:20 TOLL 10/07/05 08:32:45 EDT 00:00:00 TOLL 10/07/05 09:00:13 EDT 00:00:37 TOLL 10/07/05 09:03:09 EDT 00:00:20 TOLL 10/07/05 09:38:03 EDT 00:00:00 TOLL 10/07/05 11:39:01 EDT 00:00:00 TOLL 10/07/05 11:39:35 EDT 00:00:00 TOLL 10/07/05 19:46:41 EDT 00:00:37 TOLL 10/07/05 20:27:22 EDT 00:00:00 TOLL 10/07/05 21:08:32 EDT 00:00:19 TOLL 10/07/05 21:14:29 EDT 00:00:50 TOLL 10/07/05 22:26:40 EDT 00:04:47 TOLL 10/08/05 09:05:47 EDT 00:00:3B TOLL 10/08/05 09:36:23 EDT 00:00:42 TOLL 10/08/05 12:08:27 EDT 00:05:40 TOLL 10/05/05 13:32:30 EDT 00:14:23 TOLL 10/08/05 17:41:53 EDT 00:00:40 TOLL 10/08/05 18:18:42 EDT 00:01:28 TOLL 10/08/05 20:40:08 EDT 00:01:05 TOLL 10/08/05 20:43:03 EDT 00:00:29 TOLL 10/09/05 13:08:00 EDT 00:01:36 TOLL 10/09/05 14:27:06 EDT 00:01:31 TOLL 10/09/05 17:52:43 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771145 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257953 EFTA01337597 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILO: CALL OURATION DATE TINE MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA REC TARGET PMDME NUMBER FR04 PRONE NUMBER TO PHONE MASER TYPE OTHER NUMBER 10/09/05 17:55:12 EDT 00:01:48 TOLL 10/09/05 17:56:11 EDT 00:00:50 TOLL 10/09/05 19:54:40 EDT 00:01:39 TOLL 10/10/05 08:18:14 EDT 00:00:41 TOLL 10/10/05 08:43:56 EDT 00:00:00 TOLL 10/10/05 08:44:12 EDT 00:04:38 TOLL 10/10/05 09:07:03 EDT 00:00:24 TOLL 10/10/05 12:28:13 EDT 00:04:59 TOLL 10/10/05 14:02:03 EDT 00:00:26 TOLL 10/10/05 14:21:43 EDT 00:01:01 TOLL 10/10/05 15:40:34 EDT 00:01:50 TOLL 10/10/05 17:22:01 EDT 00:00:22 TOLL 10/10/05 19:41:46 EDT 00:00:42 TOLL 10/10/05 19:50:29 EDT 00:02:12 TOLL 10/10/05 23:25:15 EDI 00:00:00 TOLL 10/10/05 23:26:37 EDT 01:03:01 TOLL 10/11/05 07:51:08 EDT 00:00:35 TOLL 10/11/05 11:23:39 EDT 00.02:47 rat 10/11/05 17:24:47 EDT 00:00:00 TOLL 10/11/05 18:04:45 EDT 00:00:38 TOLL 10/11/05 19:33:00 EDT 00:00:37 TOLL 10/11/05 20:30:11 EDT 00:00:51 TOLL 10/11/05 21:06:03 EDT 00:01:52 TOLL 10/12/05 07:11:58 EDT 00:00:18 TOLL 10/12/05 09:49:08 EDT 00:02:04 TOLL 10/12/05 11:25:21 EDT 00:01:19 TOLL 10/12/05 11:39:06 EDT 00:00:13 TOLL 10/12/05 13:28:36 EDT 00:01:43 TOLL 10/12/05 13:30:13 EDT 00:00:02 TOLL 10/12/05 14:04:22 EDT 00:00:24 TOLL 10/12/05 14:05:02 EDT 00:00:00 TOLL 10/12/05 14:10:26 EDT 00:00:08 TOLL 10/12/05 14:16:30 EDT 00:00:32 TOLL 10/12/03 14:48:06 EDT 00:00:19 TOLL 10/12/05 15:52:51 EDT 00:00:51 TOLL 10/12/05 18:56:18 EDT 00:00:00 TOLL 10/12/05 19:44:51 EDT 00:01:26 TOLL 10/12/05 20:47:27 EDT 00:00:19 TOLL 10/12/05 20:48:04 EDT 00:00:24 TOLL 10/12/05 21:56:01 ED' 00:01:47 TOLL 10/12/05 23:11:04 EDT 00:04:32 TOLL 10/12/05 23:29:40 EDT 00:00:14 TOLL PAGE 348 12:10 PM SENSITIVE/UNCLASSIFIED SIDNY_GM_02771146 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257954 EFTA01337598 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 349 02/22/07 12:10 P11 CALL DURATION DATE TINE FILE: MM-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER REC TYPE OTHER NUMBER 10/13/05 08:54:14 EDT 00:03:38 TOLL 10/13/05 10:32:34 EDT 00:00:37 TOLL 10/13/05 13:07:11 EDT 00:00:00 TOLL 10/13/05 13:33:42 EDT 00:00:29 TOLL 10/13/05 13:34:34 EDT 00:00:32 TOLL 10/13/05 17:40:51 EDT 00:00:00 TOLL 10/13/05 18:17:47 EDT 00:00:04 TOLL 10/13/05 18:18:26 EDT 00:00:33 TOLL 10/13/05 18:20:56 EDT 00:00:10 TOLL 10/13/05 18:40:50 EDT 00:00:44 TOLL 10/13/05 18:53:57 EDT 00:07:25 TOLL 10/13/05 20:58:48 EDT 00:00:00 TOLL 10/13/05 22:36:33 EDT 00:00:11 TOLL 10/14/05 01:28:31 EDT 00:00:00 TOLL 10/14/05 09:35:48 EDT 00:02:40 TOLL 10/14/05 11:18:16 EDT 00:00:27 TOLL 10/14/05 13:14:36 EDT 00:01:08 TOLL 10/14/05 13:25:36 EDT 00:02:21 TOLL 10/14/05 13:47:18 EDT 00:00:32 TOLL 10/14/05 15:01:40 EDT 00:00:27 TOLL 10/14/05 18:34:52 EDT 00:00:00 TOLL 10/14/05 19:09:19 EDT 00:13:01 TOLL 10/14/05 21:16:59 EDT 00:00:21 TOLL 10/14/05 21:17:37 EDT 00:00:30 TOLL 10/15/05 01:31:18 EDT 00:00:32 TOLL 10/15/05 07:46:34 EDT 00:01:08 TOLL 10/15/05 11:16:04 EDT 00:01:43 TOLL 10/15/05 11:23iO4 EDT 00:00:38 TOLL 10/15/05 12:30:56 EDT 00:01:14 TOLL 10/15/05 13:17:04 EDT 00:01:20 TOLL 10/15/05 13:31:13 EDT 00:06:24 TOLL 10/15/05 13:43:59 EDT 00:00:50 TOLL 10/15/05 13:46:33 EDT 00:00:59 TOIL 10/15/05 13:50:53 EDT 00:00:04 TOLL 10/15/05 15:12:17 EDT 00:02:38 TOLL 10/15/05 15:42:58 EDT 00:01:24 TPA 10/15/05 17:18:29 EDT 00:01:513 TOLL 10/15/05 17:44:43 EDT 00:00:44 TOLL 10/15/05 19:25:42 EDT 00:00:00 TOLL 10/15/05 20:56:13 EDT 00:18:13 TOLL 10/16/05 13:47:35 EDT 00:00:06 TOLL 10/16/05 14:27:14 EDT 00:00:56 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771147 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257955 EFTA01337599 SENSITIVE/L0CLASSIFIED TAPAADOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 350 02/22/07 12:10 PM FILE: MR-108062 1GT. PHONE: CL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PICINE USER TO PICINE NUMBER TYPE OTHER MISER 10/16/05 15:32:09 EDT 00:00:00 TOLL 10/16/05 16:03:40 EDT 00:00:47 TOLL 10/16/05 17:18:36 EDT 00:02:02 TOLL 10/16/05 17:27:25 EDT 00:06:30 TOLL 10/16/05 17:35:20 EDT 00:03:01 TOLL 10/16/05 20:01:04 EDT 00:00:39 TOLL 10/17/05 10:58:00 EDT 00:01:34 TOLL 10/17/05 11:11:53 EDT 00:01:34 TOLL 10/17/05 11:37:07 EDT 00:00:26 TOIL 10/17/05 17:09:29 EDT 00:00:23 TOLL 10/17/05 19:37:19 EDT 00:00:21 TOLL 10/17/05 19:37:50 EDT 00:00:00 TOLL 10/17/05 19:56:12F0T00:40:46 TOLL 10/17/05 20:37:30 EDT 00:04:28 TOLL 10/17/05 20:51:53 EDT 00:02:34 TOLL '0/18/05 00:30:27 EDT 00:00:59 TOLL 10/18/05 07:55:11 EDT 00:03:47 TOLL 10/18/05 10:52:44 EDT 00:03:30 TOLL 10/18/05 12:21:24 EDT 00:00:00 TOLL 10/18/05 19:02:46 EDT 00:00:06 TOLL 10/18/05 21:51:20 EDT 00:00:03 TOLL 10/18/05 22:24:16 EDT 00:02:53 TOLL 10/19/05 10:47:38 EDT 00:00:21 TOLL 10/19/05 11:26:36 EDT 00:00:21 TOLL 10/19/05 11:49:51 EDT 00:00:08 TOLL 10/19/05 12:23:14 EDT 00:00:38 TOLL 10/19/05 15:26:20 EDT 00:00:07 TOLL 10/19/05 15:52:50 EDT 00:00:07 TOLL 10/19/05 15:53:46 EDT 00:00:05 TOLL 10/19/05 16:25:05 EDT 00:01:37 TOLL 10/19/05 19:01:58 EDT 00:00:05 TOLL 10/19/05 20:39:36 EDT 00:00:05 TOLL 10/19/05 23:22:27 EDT 00:00:00 TOLL 10/20/05 09:03:04 EDT 00:01:10 TOLL 10/20/05 09:05:06 EDT 00:01:42 TOLL 10/20/05 12:39:16 EDT 00:02:23 TOLL 10/20/05 16:12:17 EDT 00:10:17 TOLL 10/20/05 16:46:38 EDT 00:00:04 TOLL 10/20/05 17:37:25 EDT 00:11:46 TOLL 10/20/05 19:35:18 EDT 00:02:28 TOLL 10/20/05 19:58:00 EDT 00:00:10 TOLL 10/20/05 19:58:38 EDT 00:00:06 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_0277114411 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257956 EFTA01337600 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 351 02/22/07 12:10 PP FILE: IN-105052 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATIOI RIC DATE TINE TARGET PONE NUMBER FROM PTIONE AMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/20/05 20:32:28 EDT 00:01:49 TOLL 10/21/05 07:07:40 EDT 00:00:04 TOLL 10/21/05 07:07:54 EDT 00:00:37 TOLL 10/21/05 00:58:19 EDT 00:00:07 TOLL 10/21/05 09:09:33 EDT 00:C0:02 TOLL 10/21/05 11:21:02 EDT 00:00:36 TOLL 10/21/05 13:26:06 EDT 00:00:30 TOLL 10/21/05 14:15:25 EDT 00:06:19 TOLL 10/21/05 15:36:56 EDT 00:00:34 TOLL 10/21/05 21:18:19 EDT 00:02:50 TOLL 10/22/05 08:24:25 EDT 00:00:03 TOLL 10/22/05 00:25:31 EDT 00:00:03 TOLL 10/22/05 10:14:56 EDT 00:00:17 TOLL 10/22/05 10:16:47 EDT 00:00:18 TOLL 10/22/05 10:28:44 EDT 00:00:33 TOLL 10/22/05 15:18:15 EDT 00:00:04 TOLL 10/22/05 15:30:16 EDT 00:03:40 TOLL 10/22/05 17:10:30 EDT 00:00:27 TOLL 10/22/05 17:58:57 EDT 00:00:16 TOLL 10/22/05 19:25:24 EDI 00:00:06 TOLL 10/22/05 20:16:22 EDT 00:00:25 TOLL 10/23/05 10:07:02 EDT 00:00:04 TOLL 10/23/05 16:48:26 EDT DO:00:04 TOLL 10/23/05 17:11:34 EDT 00:00:24 TOLL 10/23/05 17:12:57 EDT 00:04:51 TOLL 10/23/05 20:47:23 EDT 00:00:28 TOLL 10/23/05 20:51:35 EDT 00:00:43 TOLL 10/23/05 20:55:44 EDT 00:00:37 TOLL 10/26/05 21:28:20 EDT 00:07:31 TOLL 10/27/05 09:10:46 EDT 00:00:31 TOLL 10/27/05 09:25:04 EDT 00:01:18 TOLL 10/27/05 11:09:08 EDT 00:00:03 TOLL 10/27/05 13:15:14 EDT 00:00:07 TOLL 10/27/05 18:53:18 EDT 00:00:10 TOLL 10/27/05 20:09:52 EDT 00:00:59 TOLL 10/27/05 20:31:07 EDT 00:00:17 TOLL 10/27/05 20:33:17 EDT 00:00:04 TOLL 10/28/05 11:08:09 EDT 00:00:43 TOLL 10/28/05 11:10:07 EDT 00:00:03 TOLL 10/28/05 11:21:25 EDT 00:00:47 TOLL 10/28/05 11:32:23 EDT 00:01:26 TOLL 10/28/05 12:02:37 EDT 00:01:32 TOLL SENSITIVE/MC.451:FM SDNY_G0.1_02771149 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257957 EFTA01337601 TAPAP1101 02/22/07 CALL DURATION DATE TINE SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 ULMER PAGE 352 FILE: NH-108062 TGT. PRONE: CL. TOTALS INCL. RAN DATA TARGET PHONE WRIER FROM PRONE NURSER 12:10 PN REC TO PRONE NUMBER TYPE OTHER NURSER 10/28/05 14:15:25 EDT 00:02:27 10/28/05 15:40:06 EDT 00:00:23 10/28/05 16:14:06 EDT 00:05:22 10/28/05 17:40:51 EDT 00:01:14 10/28/05 20:26:07 EDT 00:01:53 10/28/05 22:00:08 EDT 00:13:25 10/28/05 22:13:49 EDT 00:18:19 10/29/05 01:26:26 EDT 00:01:08 10/29/05 09:27:31 EDT 00:01:20 10/29/05 09:42:54 EDT 00:05:03 10/29/05 10:40:22 EDT 00:08:35 10/29/05 10:50:36 EDT 00:01:42 10/29/05 17:57:35 EDT 00:00:05 10/29/05 17:58:08 EDT 00:00:17 10/29/05 17:59:49 EDT 00:00:04 10/29/05 19:06:34 EDT 00:00:03 10/29/05 19:06:48 EDT 00:01:14 10/30/05 11:45:55 EST 00:00:26 10/30/05 14:45:53 EST 00:00:40 10/30/05 15:11:09 EST 00:00:35 10/30/05 19:05:16 EST 00:04:30 10/30/05 19:43:36 EST 00:20:42 10/31/05 08:22:00 EST 00:01:07 10/31/05 10:16:58 EST 00:02:25 10/31/05 10:55:30 EST 00:00:07 10/31/05 11:54:22 EST 00:00:57 10/31/05 11:56:08 EST 00:02:57 10/31/05 16:41:25 EST 00:00:17 10/31/05 16:43:00 EST 00:00:55 10/31/05 16:48:25 EST 00:02:47 10/31/05 16:58:41 EST 00:00:58 10/31/05 17:12:11 EST 00:01:05 10/31/05 17:13:17 EST 00:01:27 10/31/05 17:15:06 EST 00:00:50 10/31/05 17:26:57 EST 00:00:05 10/31/05 17:43:36 EST 00:01:15 10/31/05 17:48:02 EST 00:00:11 10/31/05 18:58:58 EST 00:01:02 10/31/0519:27:09F5T00:00:28 10/31/05 19:42:02 EST 00:02:08 10/31/05 20:45:19 EST 00:00:42 11/01/05 09:43:'4 EST 00:06:55 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02771150 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257958 EFTA01337602 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 353 12:10 PM FILE: MM-108062 1GT. PEW: TOTALS INCL. RAW DATA CALL DURATION REt DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/02/05 08:58:07 EST 00:00:05 TOLL 11/02/05 11:19:21 EST 00:00:41 TOLL 11/02/05 12:13:03 EST 00:01:02 TOIL 11/02/05 13:15:46 EST 00:00:42 TOLL 11/02/05 17:38:02 EST 00:02:06 TOLL 11/02/05 19:33:30 EST 00:01:42 TOLL 11/02/05 20:04:47 EST 00:00:27 TOLL 11/02/05 20:42:13 EST 00:01:37 TOLL 11/02/05 21:40:42 EST 00:04:49 TOLL 11/03/05 07:49:49 EST 00:01:39 TOLL 11/03/05 08:04:01 EST 00:01:34 TOLL 11/03/05 10:14:45 EST 00:01:05 TOLL 11/03/05 13:17:22 EST 00:03:59 TOLL 11/03/05 16:46:53 EST 00:01:34 TOLL 11/03/05 17:02:09 EST 00:01:24 TOLL 11/03/05 17:16:40 EST 00:00:34 TOLL 11/03/05 18:39:48 EST 00:00:40 TOLL 11/03/05 20:19:02 EST 00:08:36 TOLL 11/04/05 16:04:44 EST 00:00:44 TOLL 11/04/05 16:47:46 EST 00:01:58 TOLL 11/04/05 17:01:16 EST 00:00:48 TOIL 11/04/05 19:26:15 EST 00:01:03 TOLL 11/05/05 14:14:17 EST 00:00:06 TOLL 11/05/05 15:11:50 EST 00:00:24 TOLL 11/05/05 17:33:47 EST 00:00:29 TOLL 11/05/05 17:45:49 EST 00:03:54 TOLL 11/06/05 12:13:45 EST 00:04:01 TOLL 11/06/05 12:52:47 EST 00:00:22 TOLL 11/06/05 14:01:15 EST 00:00:08 TOLL 11/06/05 14:02:51 EST 00:00:04 TOLL 11/06/05 17:57:41 EST 00:11:11 TOLL 11/06/05 19:07:17 EST 00:04:46 TOLL 11/06/05 19:14:15 EST 00:00:10 TOLL 11/07/05 08:15:16 EST 00:01:33 TOLL 11/07/05 19:28:09 EST 00:00:03 TOLL 11/07/05 19:28:39 EST 00:00:08 TOLL 11/07/05 20:27:03 EST 00:00:06 TOLL 11/08/05 08:08:41 EST 00:00:19 TOIL 11/08/05 09:10:00 EST 00:05:50 TOLL 11/08/05 09:15:50 EST 00:01:28 TOLL 11/08/05 09:23:07 EST 00:00:36 TOLL 11/08/05 10:12:25 EST 00:04:17 TOLL SENSE T I VE/UNCLASSI F IED SIDNY_GM_02771151 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257959 EFTA01337603 SENSITIVE/UNCLASSIFIED TAPAA001 ACTIVITY RECORDS SORTED ST TO MASER 02/22/07 PAGE 354 12:10 P11 FILE: NN•108062 TGT. PHONE INCL. TOTALS INCL. RAY DATA CALL DURATION REC DATE TINE TARGET MOM NUMBER FROM PHONE NIGER 10 PROBE GAGER TYPE OMER NUMBER 11/08/03 17016:35 EST 00:00:35 TC4.1. 11/06/05 17:11:07 EST 00:07:30 TOLL 11/08/05 18:40:08 EST 00:00:36 TOLL 11/08/05 19:14:13 EST 00:00:07 TOLL 11/00/16 23:10:31 EST 00:21:42 TOLL 11/09/05 09:03:10 EST 00:01:56 TOLL 11/09/05 11:44:55 EST 00:12:27 TOLL 11/09/05 13:00:36 EST 00:01:24 TOLL 11/09/05 13:12:45 EST 00:01:08 TOLL 11/09/05 13:31:24 EST 00:00:09 TOLL 11/09/(6 14:29:48 EST 00:02:36 TOLL 11/09/05 18:25:41 EST 00:03:10 TOLL 11/09/05 19:35:42 EST 00:01:12 TOLL 11/09/05 20:15:42 EST 00:00:05 TOLL 11/09/16 20:18:30 EST 00:01:25 TOLL 11/10/05 G3:09:21 EST 00:00:48 TOLL 11/10/05 11:49:11 EST 00:03:29 TO.L 11/10/05 13:28:35 EST 00:10:13 TOLL 11/10/05 16:11:47 EST 00:02:14 TOLL 11/10/05 16:20:37 EST 00:01:23 TOLL 11/10/05 17:55:58 EST 00:05:56 TOLL 11/10/C6 18:40:25 EST 00:00:58 TOLL 11/10/05 19:55:55 EST 00:04:41 TC4.1. 11/10/05 20:45:24 EST 00:00:05 TOLL 11/10/05 20:58:15 EST 00:00:15 TOLL 11/10/05 21:33:25 EST 00:00:49 TOLL 11/10/05 22:11:56 EST 00:03:15 TOLL 11/11/05 02:26:40 EST 00:00:11 TOLL 11/11/05 02:27:14 EST 00:00:04 TOLL 11/11/05 06:51:27 EST 00:03:04 TOLL 11/11/05 11:53:31 EST 00:03:09 TOLL 11/11/05 14:53:36 EST 00:00:23 TOLL 11/11/05 15:50:26 EST 00:00:48 TOLL 11/11/05 15:54:27 EST 00:00:45 TC4.1. 11/11/05 18:03:25 EST 00:03:40 TOLL 11/11/05 21:28:47 EST 00:00:04 TC4.1. 11/12/05 07:51:01 EST 00:00:44 TOLL 11/12/05 10:17:03 EST 00:01:29 TOLL 11/12/05 14:59:32 EST 00:05:01 TOLL 11/12/05 16:20:19 EST 00:00:14 TOLL 11/12/05 16:21:49 EST 00:00:35 TOLL 11/12/05 17:22:03 EST 00:00:20 TOLL SENSIIIVE/UNCIASSIFUD SDNYGM_02771152 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257960 EFTA01337604 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER RADE 355 02/22/07 12:11 PM FILE: 44-108062 TOT. RHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FR011 NOME NUMBER TO Fled NUMBER TYPE OTHER NUMBER 11/12/05 17:57:21 EST 00:00:04 11/12/05 17:59:50 EST 00:02:27 11/12/05 18:05:21S EST 00:01:47 11/13/05 01:07:04 EST 00:00:05 11/13/05 12:18:41 EST 00:00:00 11/13/05 15:09:37 EST 00:05:07 11/13/05 15:48:31 EST 00:00:21 11/13/05 18:28:09 EST 00:00:04 11/13/05 19:23:52 EST 00:03:57 11/13/05 19:32:04 EST 00:09:18 11/13/05 19:51:18 EST 00:03:08 11/13/05 20:56:10 EST 00:06:12 11/14/D508:39:43EST 00:00:04 11/14/05 10:31:34 EST 00:00:41 11/14/05 10:58:17 EST 00:00:04 11/14/05 12:57:31 EST 00:02:01 11/14/05 16:18:34 EST 00:00:00 11/14/05 16:18:45 EST 00:00:00 11/14/05 16:27:06 EST 00:00:10 11/14/05 16:43:21 EST 00:00:05 11/14/05 16:57:48 EST 00:00:04 11/14/05 19:52:48 EST 00:00:30 11/15/05 08:32:27 EST 00:00:10 11/15/05 09:43:08 ESI 00:00:00 11/15/05 10:49:59 ESI 00:00:52 11/15/05 13:41:35 EST 00:00:22 11/15/05 14:04:20(81 00:00:06 11/15/05 15:30:26(51 00:01:04 11/15/05 15:54:41 ESI 00:01:00 11/15/05 17:06:21 EST 00:01:35 11/15/05 18:04:41 EST 00:01:45 11/15/05 18:57:57 EST 00:13:30 11/15/05 20:14:34 EST 00:00:18 11/16/05 10:07:21 E51 00:01:16 11/16/05 11:37:16 EST 00:03:59 11/16/05 17:02:48(81 00:00:50 11/16/05 19:28:48 EST 00:00:58 11/16/05 21:31:33 EST 00:01:41 11/16/05 23:28:27 EST 00:25:48 11/17/05 12:21:30 (ST 00:01:18 11/17/05 12:34:24 EST 00:00:19 11/17/05 12:51:48 EST 00:03:15 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771153 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257961 EFTA01337605 TAPARDOI 02/22/07 FILE: MN•108062 IGT. PRONE: TOTALS INCL. RAW DATA CALL DURATION REC GATE TINE TARGET PRONE NUMBER FROM PHONE NURSER TO PHONE MISER TYPE OTHER NUMBER 11/17/05 16:31:35 EST 00:03:40 TOLL 11/17/05 17:05:59(ST00:C4:49 TOLL 11/17/05 17:11:05 EST 00:00:50 TOLL 11/17/05 17:12:15 EST 00:00:27 TOLL 11/17/05 19:17:47 EST 00:00:39 TOLL 11/17/05 19:18:57 EST 00:01:06 TOLL 11/17/05 21:30:40 EST 00:02:55 TOLL 11/18/05 12:28:29 EST 00:00:21 TOLL 11/18/05 12:28:49 EST 00:03:32 TOLL 11/18/05 17:41:50 EST 00:00:35 TOLL 11/18/05 18:23:27 EST 00:01:40 TOIL 11/19/05 12:15:20 EST 00:00:05 TOLL 11/19/05 12:44:47 EST 00:00:08 Tat 11/19/05 13:07:32 EST 00:00:46 TOLL 11/19/05 13:54:59 EST 00:00:40 TOLL 11/19/05 14:42:49 EST 00:00:39 TOLL 11/19/05 14:59:09 EST 00:01:01 TOLL 11/19/05 15:33:58 EST 00:00:38 TOLL 11/19/05 15:47:21 EST 00:00:22 TOLL 11/19/05 15:55:44 EST 00:01:07 TOLL 11/19/05 16:06:23 EST 00:00:40 TOLL 11/19/05 16:59:49 EST 00:00:05 TOLL 11/19/05 17:00:34 ESI 00:00:02 TOLL 11/19/05 17:06:45 EST 00:00:03 TOLL 11/19/05 18:12:08 EST 00:00:54 TOLL 11/19/05 21:11:36 EST 00:00:05 TOLL 11/20/05 12:04:29 EST 00:00:52 TOLL 11/20/05 12:56:46 EST 00:01:24 TOLL 11/20/05 16:55:01 EST 00:08:40 TOLL 11/20/05 17:03:04 EST 00:00:46 TOLL 11/20/05 17:51:18 ESI 00:00:18 TOLL 11/20/05 19:06:47 EST 00:32:52 TOLL 11/21/05 09:25:36 EST 00:02:46 TOLL 11/21/05 10:43:10 EST 00:09:00 TOLL 11/21/05 11:43:43 EST 00:00:35 TOLL 11/21/05 12:56:04 EST 00:00:13 TOLL 11/21/05 15:41:11 EST 00:02:53 TOLL 11/21/05 17:32:51 EST 00:07:04 TOLL 11/22/05 10:16:42 EST 00:01:15 TOLL 11/22/05 13:47:49 EST 00:07:58 TOLL 11/22/05 18:07:22 EST 00:02:09 TOIL 11/22/05 18:09:39 EST 00:04:25 TOLL SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 356 12:11 PM SENSITIVE/UNCLASSIFIED SDNY_GM_02771154 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257962 EFTA01337606 TAPARD01 02/22/07 FILE: CALL IXMATION DATE TIME 11/22/05 18:33:55 EST 00:00:31 11/23/05 07:02:27 ES1 00:00:36 11/23/05 07:27:55 EST 00:00:55 11/23/05 09:02:12 EST 00:01:18 11/23/05 10:48:26 EST 00:00:07 MM-108062 TGT. PHONE: ❑ML. TOTALS INCL. RAW DATA REC TARGET MOM NUMBER FROM PHONE NLMBER TO PHONE NUMBER TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL 11/23/05 11:07:04 EST 00:00:29 TOLL 11/23/05 11:07:49 EST 00:00:12 TOLL 11/23/05 12:20:14 EST 00:06:21 TOLL 11/23/05 13:59:26 EST 00:01:07 TOLL 11/23/05 14:42:57 EST 00:01:18 TOLL 11/23/05 19:21:01 EST 00:00:05 TOLL 11/23/05 19:21:34 EST 00:02:37 TOLL 11/23/05 19:25:53 EST 00:03:23 TOLL 11/23/05 22:19:48 EST 00:01:44 TOLL 11/24/05 09:12:25 EST 00:00:22 TOLL 11/24/05 09:30:20 EST 00:00:06 TOLL 11/24/05 09:42:24 EST 00:00:23 TOLL 11/24/05 10:45:47 EST 00:00:03 •OLL 11/24/05 12:28:05 EST 00:00:46 TOLL 11/26/05 21:12:57 EST 00:01:49 TOLL 11/26/05 21:59:07 EST 00:01:46 TOLL 11/27/05 12:13:13 EST 00:16:32 TOLL 11/27/05 13:36:30 EST 00:01:25 TOIL 11/27/05 14:02:21 EST 00:04:50 TOLL 11/27/05 16:07:26 EST 00:03:23 TOLL 11/28/05 08:19:01 EST 00:06:05 TOLL 11/28/05 09:01:02 EST 00:01:28 TOLL 11/28/05 10:39:44 EST 00:04:25 TOLL 11/28/05 11:54:09 EST 00:01:55 TOLL 11/28/05 13:00:07 EST 00:04:57 TOLL 11/28/05 16:14:12 EST 00:03:39 TOLL 11/28/05 19:06:40 EST 00:00:43 TOLL 11/28/05 19:08:04 (ST 00:07:02 TOLL 11/28/05 20:35:47 EST 00:00:20 TOLL 11/28/05 21:02:15 EST 00:00:48 TOLL 11/29/05 08:26:15 EST 00:01:16 TOLL 11/29/05 08:35:45 EST 00:02:38 TOLL 11/29/05 09:47:50 EST 00:00:04 TOLL 11/29/05 10:44:38 EST 00:00:06 TOLL 11/29/05 11:22:04 EST 00:01:56 TOLL 11/29/05 11:23:22 EST 00:00:25 TOLL 11/29/05 11:23:59 EST 00:00:33 TOLL SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 357 12:11 PM SENSITIVE/UNCLASSIFIED SDNY_GM_02771155 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257963 EFTA01337607 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY 70 111.1118ER 02/22/07 PAGE 358 12:11 P11 FILE: 114-108062 TGT. NOME: INCL. TOTALS INGE. RAM DATA GALL 011RATICF1 REC DATE TIME TARGET MANE NUMMER FRON PleIE NUMDER TO MODNE NAKIER TYPE OTMER N¶MBER 11/29/05 12:04:47 EST 00:00:16 TOLL 11/29/05 12:07:35 EST 00:00:11 Tal 11/29/05 12:07:47 EST C:(1:00:25 TOLL 11/29/05 12:10:03 EST 00:00:29 TOLL 11/29/05 12:24:29 EST 00:01:51 TOLL 11/247/05 12:36:01 EST 00:00:17 TOLL 11/29/05 12:40:34 (51 00:25:49 TOLL 11/29/05 13:06:22 EST 00:00:59 TOLL 11/29/05 13:48:32 EST 00:00:00 TOLL ¶1/29/05 16:46:21 EST 00:00:33 TOLL 11/29/05 17:07:04 EST 00:00:34 TOLL 11/29/05 17:14:48 EST 00:00:00 TOLL ¶1/29/05 17:15:26 EST 00:00:00 TOLL 11/29/05 17:15:44 EST 00:00:00 TOLL 11/29/05 20:13:16 EST 00:01:45 TOLL 11/30/05 00:04:47 EST 00:00:39 TOLL 11/30/05 09:49:34 EST 00:00:07 TOLL 11/30/05 10:06:40 EST 00:06:40 TOLL 11/30/05 10:29:29 EST 00:00:47 TOLL 11/30/05 10:53:37 EST 00:00:49 TOLL 11/30/05 11:38:01 EST 00:00:00 TOLL 11/30/05 11:55:00 EST 00:03:06 TOLL 11/30/05 12:37:10 EST 00:00:32 TOLL 11/30/05 13:24:05 EST 00:04:32 TOLL 11/30/05 13:56:30 EST 00:04:03 TOLL 11/30/05 14:43:14 EST 00:12:18 TOLL 11/30/05 15:01:56 ESI 00:00:13 TOLL 11/30/05 15:12:03 EST 00:00:42 TOLL 11/30/05 16:50:52 EST 00:00:22 TOLL 11/30/05 20:22:46 EST 00:03:02 TOLL 12/01/05 07:39:29 EST 00:00:54 TOLL 12/01/05 08:08:36 EST 00:00:27 TOLL 12/01/05 08:09:29 EST 00:01:19 TOLL 12/01/05 10:08:15 EST 00:01:013 TOLL 12/01/05 10:39:07 EST 00:03:40 TOLL 12/01/05 12:18:54 EST 00:00:128 TOLL 12/01/05 12:39:30 EST 00:00:35 TOLL 12/01/05 12:41:39 EST 00:00:10 TOLL 12/01/05 12:42:35 EST 00:01:37 TOLL 12/01/05 15:13:37 EST 00:01:17 TOLL 12/01/05 15:45:05 EST 00:00:24 TOLL 12/01/05 15:53:13 EST 00:04:26 TOLL SENSITIVE/UMCLASSIF1ED SDNY_GM_02771156 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257964 EFTA01337608 TAPARD01 SENSITIVE/Li:CLASSIFIED ACTIVITY RECORDS SORTED BT TO 'UMBER PAGE 359 02/22/07 12:11 P/4 FILE: 194-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL (ORATION REC OATE TINE TARGET POORE MINER FM:PIPICK NUMBER TO NONE NUMBER TYPE OTHER NUMBER 12/01/05 16:47:30 EST 00:02:39 TOLL 12/01/05 19:14:37 EST 00:05:41 TOLL 12/01/05 19:57:52 EST 00:02:22 TOLL 12/01/05 20:00:48 EST 00:01:19 TOLL 12/01/05 20:06:28 EST 00:01:24 TOLL 12/01/05 21:02:59 EST 00:03:30 TOLL 12/01/05 21:18:08 EST 00:07:47 TOLL 12/01/05 22:23:22 EST 00:02:57 TOLL 12/02/05 01:29:26 EST 00:00:31 TOLL 12/02/05 08:10:32 EST 00:00:41 TOLL 12/02/05 08:33:41 EST 00:07:04 TOLL 12/02/05 09:36:10 EST 00:00:52 TOLL 12/02/05 09:37:48 (sr 00:00:49 TOLL 12/02/05 10:11:52 EST 00:04:43 TOLL 12/02/05 13:39:55 EST 00:00:53 TOLL 12/02/05 14:58:24 EST 00:07:16 TOLL 12/02/05 15:05:38 EST 00:14:33 TOLL 12/02/05 15:20:52 EST 00:06:45 TOLL 12/02/05 15:43:25 EST 00:02:28 TOLL 12/02/05 16:57:03 EST 00:00:32 TOLL 12/02/05 17:39:41 EST 00:03:02 TOLL 12/02/05 18:02:04 EST 00:05:23 TOLL 12/02/05 19:03:38 EST 00:04:55 TOLL 12/02/05 19:08:39 EST 00:02:00 TOLL 12/02/05 19:26:11 EST 00:05:07 TOIL 12/02/05 20:35:27 EST 00:02:44 TOLL 12/02/05 21:49:23 FST 00:00:31 TOLL 12/02/05 23:40:51 EST 00:02:13 TOLL 12/03/05 06:02:32 EST 00:00:00 TOLL 12/03/05 11:46:30 EST 00:00:04 TOLL 12/03/05 13:13:58 EST 00:03:13 TOLL 12/03/05 13:44:56 (ST 00:00:00 TOLL 12/03/05 15:07:55 EST 00:00:26 TOLL 12/03/05 15:12:18 EST 00:00:13 TOLL 12/03/05 15:15:03 EST 00:00:00 TOLL 12/03/05 15:16:01 EST 00:00:22 TOLL 12/03/05 15:18:14 EST 00:00:19 TOLL 12/03/05 15:19:53 EST 00:00:10 TOLL 12/03/05 15:31:03 EST 00:01:18 TOLL 12/03/05 15:58:02 EST 00:00:42 TOLL 12/03/05 16:32:14 EST 00:00:07 TOLL 12/04/05 13:04:33 EST 00:04:55 TOLL SENSI T I VE/UNCLASSI FIB SDNY_GM_02771157 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257965 EFTA01337609 IAPARD01 02/22/07 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 360 FILE: MI4-108062 TGY. PHONE: -IMCL• TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE MASER FROM PHONE WISER 12:11 PM REC TO mom NUMBER TYPE OTHER NUMBER 12/04/05 14:52:21 EST 00:00:43 12/04/05 15:10:33 EST 00:00:07 12/04/05 15:11:06 EST 00:00:34 12/05/05 09:10:20 EST 00:04:01 12/05/05 12:36:15 EST 00:00:03 12/05/05 16:56:56 EST 00:00:14 12/05/05 19:54:00 EST 00:01:16 12/05/05 20:03:18 EST 00:03:40 12/06/05 08:30:42 EST 00:00:21 12/06/05 08:32:08 EST 00:09:05 12/06/05 10:29:05 EST 00:00:46 12/06/05 10:33:40 (51 00:00:53 12/06/05 10:34:20 EST 00:00:43 12/06/05 11:36:56 EST 00:00:13 12/06/05 15:08:46 EST 00:00:05 12/06/05 16:37:11 EST 00:04:02 12/06/05 17:13:38 EST 00:02:39 12/06/05 18:17:44 EST 00:02:59 12/06/05 18:25:49 EST 00:00:43 12/06/05 18:26:28 EST 00:00:07 12/06/05 19:08:47 EST 00:00:16 12/06/05 19:13:27 EST 00:01:06 12/06/05 19:16:08 EST 00:00:30 12/06/05 19:41:13 EST 00:00:43 12/06/05 19:50:23 EST 00:07:43 12/07/05 07:03:50 EST 00:09:12 12/07/05 08:51:51 EST 00:00:05 12/07/05 10:53:05 EST 00:07:14 12/07/05 15:06:12 EST 00:00:11 12/07/05 15:50:37 EST 00:02:38 12/07/05 17:14:41 EST 00:01:43 12/07/05 17:18:48 EST 00:00:03 12/07/05 17:35:59 EST 00:00:32 12/07/05 18:28:19 EST 00:00:05 12/07/05 18:53:54 EST 00:00:41 12/07/05 19:40:25 EST 00:00:03 12/07/05 19:41:00 EST 00:00:04 12/07/05 20:27:01 EST 00:00:01 12/07/05 20:53:49 EST 00:01:06 12/07/05 21:23:47 EST 00:09:42 12/08/05 07:45:22 EST 00:01:26 12/08/05 08:03:21 EST 00:01:10 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDMIGM_02771158 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257966 EFTA01337610 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO ODDER PAGE 361 02/22/07 12:11 PIP FILE: CALL DURATION DATE TIME MN-108062 TGT. PHONE: NCL. TOTALS INCL. RAY DATA REC TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/08/05 08:28:07 EST 00:01:27 TOLL 12/08/05 13:59:41 EST 00:34:19 TOLL 12/08/05 14:21:37 EST 00:00:41 TOLL 12/08/05 15:31:10 EST 00:00:05 TOLL 12/08/05 17:47:28 EST 00:00:05 TOLL 12/08/05 17:49:06 EST 00:00:04 TOLL 12/08/05 17:53:57 EST 00:00:13 TOLL 12/08/05 17:54:50 EST 00:00:24 TOLL 12/08/05 18:40:15 EST 00:00:04 TOLL 12/08/05 18:55:45 EST 00:00:38 TOLL 12/08/05 19:03:35 EST 00:00:36 TOLL 12/08/05 19:43:03 EST 00:02:03 TOLL 12/08/05 19:50:59 EST 00:01:52 TOLL 12/08/05 19:54:15 EST 00:03:09 TOLL 12/08/05 20:14:11 EST 00:01:20 TOLL 12/08/05 20:50:56 EST 00:04:35 TOLL 12/08/05 21:02:05 EST 00:00:21 TOLL 12/09/05 00:37:37 EST 00:00:50 TOLL 12/09/05 09:20:46 EST 00:00:22 TOLL 12/11/05 13:08:47 EST 00:00:42 TOLL 12/11/05 13:50:12 EST 00:00:01 TOLL 12/11/05 15:02:58 EST 00:01:12 TOLL 12/11/05 15:28:49 EST 00:00:24 TOLL 12/12/05 08:57:42 EST 00:02:16 TOLL 12/12/05 09:18:38 EST 00:01:29 TOLL 12/12/05 09:56:56 EST 00:12:26 TOLL 12/12/05 17:57:35 EST D):01:00 TOLL 12/12/05 21:40:50 EST 00:02:50 TOLL 12/13/05 06:59:21 EST 00:00:07 TOLL 12/13/05 09:20:59 EST 00:02:33 TOLL 12/13/05 11:30:30 EST 00:02:47 TOLL 12/13/05 12:24:20 EST 00:00:10 TOLL 12/13/05 14:15:05 EST 00:02:48 TOLL 12/13/05 16:16:04 EST 00:00:04 TOLL 12/13/05 16:22:30 EST 00:01:57 TOLL 12/13/05 17:00:19 EST 00:07:21 TOLL 12/13/05 19:00:05 EST 00:03:04 TOLL 12/13/05 19:11:27 EST 00:01:56 TOLL 12/13/05 21:35:22 EST 00:00:26 TOLL 12/14/05 11:23:52 EST 00:00:43 TOLL 12/14/05 13:03:32 EST 00:05:16 TOLL 12/14/05 13:40:02 EST 00:01:19 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771159 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257967 EFTA01337611 TAPAR1101 02/22/07 FILE: NM-108062 TG1. MONE: MCL. TOTALS INCL. RAM GATA CALL DURATIOM REC DATE TIME TARGET PORE ~BER FRON PHOME MIMRER TO PHORE MIMER TYPE OTRER RUNDER 12/14/05 15:38:20 EST 00:00:04 TOLL 12/14/05 17:17:50 EST 00:n:55 TOLL 12/14/05 19:12:50 EST 00:00:00 TOLL 12/14/05 20:35:48 251 00:02:20 TOLL 12/14/05 20:47:57 EST 00:02:34 TOLL 12/14/05 21:50:47 EST 00:01:06 TOLL 12/14/05 22:01:14 EST 00:00:31 TOLL 12/14/05 22:04:11 EST 00:00:39 TOLL 12/15/05 10:29:44 EST 00:00:013 TOLL 12/15/05 16:39:00 EST 00:02:06 TOLL 12/15/05 18:33:10 EST 00:00:34 TOLL 12/15/05 20:05:06 EST 00:01:09 TOLL 12/16/05 07:40:26 EST 00:02:01 TOLL 12/16/05 09:13:52 EST 00:00:28 TOLL 12/16/05 15:23:36 EST 00:03:16 Tal 12/16/05 18:35:36 EST 00:02:51 TOLL 12/16/05 19:35:39 EST 00:02:41 TOLL 12/16/05 19:38:56 EST 00:07:15 TOLL 12/16/05 19:44:17 EST 00:00:16 TOLL 12/16/05 19:58:33 EST 00:00:03 TOLL 12/16/05 19:58:48 EST 00:00:54 TOLL 12/16/05 20:22:10 EST 00:01:16 TOLL 12/16/05 22:01:04 EST 00:00:04 TOLL 12/17/05 09:01:19 EST 00:00:33 TOLL 12/17/05 09:02:01 EST 00:01:57 TOLL 12/17/05 09:27:52 EST 00:01:34 TOLL 12/17/05 10:19:40 EST 00:00:43 TOLL 12/17/05 11:00:22 EST 00:01:34 TOLL 12/17/05 11:04:06 EST 00:02:33 TOLL 12/17/05 12:38:31 EST 00:00:06 TOLL 12/17/05 12:39:42 EST 00:00:07 TOLL 12/17/05 12:42:31 EST 00:00:26 TOLL 12/17/05 13:35:21 EST 00:00:04 TOLL 12/17/05 13:38:36 EST 00:02:02 TOLL 12/17/05 15:43:46 EST 00:00:03 TOLL 12/17/05 16:00:17 EST 00:02:47 TOLL 12/17/05 16:30:19 EST 00:02:07 TOLL 12/17/05 17:07:14 EST 00:00:00 TOLL 12/17/05 17:15:20 EST 00:00:11 TOLL 12/17/05 21:26:29 EST 00:00:37 TOLL 12/17/05 23:11:18 EST 00:01:09 TOLL 12/18/05 10:06:31 EST 00:00:31 TOLL SEMSITIDE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 MUDDER PAGE 362 12:11 Pm SENSI I VE/LINCLASSI F 1ED SIDNY_GM_02771160 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257968 EFTA01337612 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 363 02/22/07 12:11 PM FILE: m0.108062 TOT. PNCNE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO NNW NUMBER TYPE OTHER NUMBER 12/18/05 10:12:37 EST 00:00:42 12/18/05 11:24:05 EST 00:01:29 12/18/05 12:06:42 EST 00:00:13 12/18/05 17:22:18 EST 00:00:45 12/18/05 17:27:27 EST 00:00:50 12/18/05 17:47:55 EST 00:00:02 12/18/05 17:59:14 EST 00:01:07 12/18/05 18:03:11 EST 00:01:13 12/18/05 18:04:24 EST 00:04:13 12/18/05 18:31:54 EST 00:00:12 12/18/05 18:33:33 EST 00:03:50 12/18/05 20:30:08 EST 00:00:02 12/18/05 23:01:39 EST 00:07:42 12/19/05 07:50:26 EST 00:01:18 12/19/05 08:18:27 EST 00:00:00 12/19/05 09:07:06 EST 00:00:07 12/19/05 15:58:25 EST 00:04:07 12/19/05 16:58:35 EST 00:04:13 12/19/05 18:38:20 EST 00:00:05 12/19/05 19:20:25 EST 00:03:32 12/19/05 19:31:08 EST 00:00:51 12/19/05 21:02:34 EST 00:00:21 12/20/05 07:07:11 EST 00:00:32 12/20/05 08:08:40 EST 00:01:36 12/20/05 10:51:53 EST 00:03:17 12/20/05 11:36:41 EST 00:06:28 12/20/0516:44:C4EST 00:01:10 12/20/05 17:21:16 EST 00:00:03 12/20/05 17:59:51 EST 00:00:23 12/20/05 18:03:44 EST 00:01:00 12/20/05 18:21:32 EST 00:00:29 12/20/05 18:34:24 EST 00:02:04 12/20/05 18:46:37 EST 00:00:21 12/20/05 20:32:20 EST 00:00:48 12/20/05 22:31:19 EST 00:00:03 12/20/05 22:31:50 EST 00:00:03 12/21/05 07:33:31 EST 00:00:29 12/21/05 07:56:24 EST 00:04:50 12/21/05 08:48:27 EST 00:00:30 12/21/05 08:51:38 EST 00:00:46 12/21/05 09:11:48 EST 00:02:59 12/21/05 11:36:24 EST 00:05:24 SENSITIVEANCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771161 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257969 EFTA01337613 TAPARDO1 02/22/07 FILE: MN•108062 TGT. PRIME: INCL. TOTALS INCL. RAU DATA CALL DURATICD REC DATE TINE TARGET PTICME WRIER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER RIKRIER 2/21/05 13:30:15 EST 00:11:40 TOLL 2/21/05 13:48:SO EST 00:04:56 TOLL 2/21/05 13:59:34 EST 00:00:03 Tell 2/21/05 15:51:31 EST 00:00:35 TOLL 2/21/05 17:01:46 EST 00:00:05 TOLL 2/21/05 18:05:13 EST 00:00:29 TOLL 2/21/05 18:43:13 EST 00:00:24 TOLL 2/21/05 19:36:53 EST 00:00:22 TOLL 2/21/05 19:49:06 EST 00:00:25 TOLL 2/21/05 20:03:55 EST 00:01:05 TOLL 2/21/05 22:36:24 EST 00:00:27 TOLL 2/22/05 08:26:28 EST 00:02:27 TOLL 2/22/05 08:29:39 EST 00:01:33 TOLL 2/22/05 10:16:26 EST 00:01:00 TOLL 2/22/05 11:08:10 EST 00:00:10 TOLL 2/22/05 11:08:45 EST 00:00:17 TOLL 2/22/05 11:11:37 EST 00:00:37 TC1.1. 2/22/05 13:08:49 EST 00:03:06 TOLL 2/22/05 13:45:59 EST 00:00:44 TOLL 2/22/05 13:48:49 EST 00:04:38 TOLL 2/22/05 14:19:08 EST 00:01:10 TOLL 2/22/05 14:44:11 EST 00:00:13 TOLL 2/22/05 18:45:54 EST 00:00:05 TOLL 2/22/05 19:13:50 EST 00:05:56 TOLL 2/22/05 23:43:02 EST 00:00:00 TOLL 2/23/05 08:03:44 ESI 00:01:45 TOLL 2/23/05 08:21:12 EST 00:00:53 TOLL 2/23/05 08:45:23 ESI 00:02:01 TOLL 2/23/05 09:58:32 EST 00:00:04 TOLL 2/23/05 10:05:50 EST 00:00:28 TOLL 2/23/05 11:23:36 EST 00:00:31 TOLL 2/23/05 13:14:35 EST 00:03:08 TOLL 2/23/05 14:46:26 EST 00:01:44 TOLL 2/23/05 16:23:49 EST 00:00:22 TOLL 2/23/05 16:24:20 EST 00:00:35 TOLL 2/23/05 16:29:01 ESI 00:02:28 TOLL 2/23/05 16:50:31 EST 00:01:28 TOLL 2/23/05 17:29:12 EST 00:02:42 TOLL 2/23/05 18:21:54 EST 00:01:33 TOLL 2/23/05 19:38:47 EST 00:01:06 TOLL 2/23/05 20:50:54 EST 00:06:56 TOLL 2/23/05 21:20:53 EST 00:00:06 TOLL SENS1TIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MJMER PAGE 364 12:11 PM SENSITIVE/UNCLASSIFIED SIDNY_GM_02771162 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257970 EFTA01337614 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 365 02/22/07 12:11 POI FILE: NM-108462 TGT. PHONE: CL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PHONE RUINER FROM PIQUE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/23/05 21:28:35 EST 00:01:27 TOLL 12/23/05 22:12:07 EST 00:00:39 TOLL 12/23/05 22:24:39 EST 00:01:04 TOLL 12/24/05 11:44:50 EST 00:00:11 TOLL 12/24/05 13:26:43 EST 00:02:47 TOLL 12/24/05 15:32:34 EST 00:00:38 TOLL 12/24/05 16:49:52 EST 00:00:54 TOLL 12/24/05 17:54:21 EST 00:00:05 TOLL 12/24/05 21:41:43 EST 00:00:56 TOLL 12/25/05 18:21:51 EST 00:00:26 TOLL 12/25/05 18:33:41 EST 00:00:00 TOLL 12/25/05 18:34:14 EST 00:00:00 TOLL 12/25/05 18:34:36 EST 00:00:00 TOLL 12/25/05 18:34:49 EST 00:00:44 TOLL 12/25/05 21:23:59 EST 00:00:15 TOLL 12/25/05 23:05:12 EST 00:01:11 TOLL 12/26/05 01:05:54 EST 00:00:05 TOLL 12/26/05 08:07:39 EST 00:00:19 TOLL 12/26/05 08:09:48 (ST 00:00:00 TOLL 12/26/05 08:14:36 EST 00:00:00 TOLL 12/26/05 08:15:01 EST 00:00:53 TOLL 12/26/05 09:43:18 EST 00:00:05 TOLL 12/26/05 11:21:23 EST 00:02:35 TOLL 12/26/05 11:39:48 (ST 00:00:26 TOLL 12/26/05 11:49:57 EST 00:00:23 TOLL 12/26/05 12:43:22 (ST 00:00:21 TOLL 12/26/05 15:27:16 EST 00:00:22 TOLL 12/26/05 17:05:49 EST 00:00:45 TOLL 12/26/05 17:27:00 EST 00:01:32 TOLL 12/26/05 18:08:32 EST 00:00:12 TOLL 12/26/05 18:42:57 EST 00:00:22 TOLL 12/26/05 18:56:28 EST 00:00:03 TOLL 12/26/05 20:20:17 EST 00:01:03 TOLL 12/26/05 20:28:43 EST 00:00:16 TOLL 12/27/05 10:50:20 EST 00:00:33 TOLL 12/27/05 10:52:06 (ST 00:15:43 TOLL 12/27/05 11:51:24 EST 00:00:05 TOLL 12/27/05 13:07:49 EST 00:03:29 TOLL 12/27/05 15:19:34 25T 00:01:01 TOLL 12/27/05 16:37:53 EST 00:00:40 TOLL 12/27/05 17:27:50 (ST 00:00:46 TOLL 12/27/05 17:29:44 EST 00:00:34 TOLL SENSITIVE/UNCLASSIFIED SCINY_GM_02771163 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257971 EFTA01337615 TOPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SPITED BY TO NUMBER PAGE 366 12:11 PM FILE: CALL DURATION DATE TIME NN•108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA REG TARGET PRONE NUMBER FRCP PRONE NUMBER TO PRONE MASER TYPE OINER NUMBER 12/27/05 18:04:56 EST 00:00:22 TOLL 12/27/05 18:10:55 EST 00:03:26 TOLL 12/27/05 18:51:48 EST 00:03:40 TOLL 12/27/05 20:02:06 EST 00:00:12 TOLL 12/28/05 08:15:21 EST 00:02:25 TOLL 12/28/05 09:56:28 EST 00:01:49 TOLL 12/28/05 09:57:43 EST 00:00:06 TOLL 12/28/05 10:47:28 EST 00:00:48 TOLL 12/28/05 12:41:50 EST 00:07:39 TOLL 12/28/05 16:44:27 EST 00:04:49 TOLL 12/28/05 17:35:25 EST 00:00:15 TOLL 12/28/05 19:34:40 EST 00:01:37 TOLL 12/28/05 20:22:29 EST 00:02:11 TOLL 12/29/05 08:26:30 EST 00:08:25 TOLL 12/29/05 09:29:46 EST 00:00:05 TOLL 12/29/05 09:30:10 EST 00:11:31 TOLL 12/29/05 12:01:49 EST 00:02:39 TOLL 12/29/05 12:48:44 EST 00:13:44 TOLL 12/29/05 15:41:08 EST 00:00:45 TOLL 12/29/05 21:03:16 EST 00:02:37 TOLL 12/29/05 21:18:43 EST 00:03:43 TOLL 12/29/05 22:09:41 EST 00:04:13 TOLL 12/29/05 22:52:37 EST 00:00:28 TOLL 12/29/05 23:03:43 EST 00:01:00 TOLL 12/30/D5 08:11:53 EST 00:20:05 TOLL 12/30/05 09:50:03 EST 00:00:10 TOLL 12/30/D5 10:05:07 EST 00:01:18 TOLL 12/30/05 10:50:40 EST 00:01:38 TOLL 12/30/05 11:29:12 EST 00:00:22 TOLL 12/30/05 13:24:07 EST 00:00:34 TOLL 12/30/05 13:49:13 EST 00:02:14 TOLL 12/30/05 15:00:39 EST 00:00:25 TOLL 12/30/05 15:01:29 EST 00:01:31 TOLL 12/30/05 18:03:00 EST 00:02:19 TOLL 12/30/05 20:17:38 EST 00:00:05 TOLL 12/30/05 22:08:07 EST 00:00:20 TOLL 12/30/05 22:49:42 EST 00:00:29 TOLL 12/31/05 10:03:11 EST 00:02:18 TOLL 12/31/05 10:22:04 EST 00:00:27 TOLL 12/31/05 14:22:42 EST 00:00:25 TOLL 12/31/05 14:35:51 EST 00:02:01 TOLL 12/31/05 15:37:54 EST 00:00:07 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771164 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257972 EFTA01337616 TAPAPS/01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: ITIT-108062 TOT. FINTITE: TIICL. TOTALS INCL. RAW 0414 CALL DURAT ION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER PACE 367 12:11 PP RIC TO PHONE TAMER ' TYPE OTHER NUMBER 12/31/05 16:07:31 EST 00:02:03 TOLL 12/31/05 16:24:53 EST 00:00:29 TOLL 12/31/05 17:03:56 EST 00:00:04 TOLL 12/31/05 18:36:10 EST 00:00:27 TOLL 12/31/05 19:46:50 EST 00:00:52 TOLL 12/31/05 20:00:26 EST 00:00:05 TOLL 12/31/05 20:36:35 EST 00:00:05 TOLL 12/31/05 20:53:18 EST 00:00:57 TOLL 12/31/05 21:51:21 EST 00:00:14 TOLL 12/31/05 22:14:07 EST 00:00:04 TOLL 12/31/05 22:53:18 EST 00:00:08 TOLL TOTAL CALLS LISTED FOR 11/05/04 15:45:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FCC 07/09/04 22:37:00 EDT 00:04:00 TOLL 07/09/04 22:49:00 EDT 00:01:00 TOLL 07/09/04 22:51:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 08/17/04 16:07:00 EDT 00:03:00 TOLL 09/06/04 18:16:00 EDT 00:01:00 TOLL 11/05/04 14:03:00 EST 00:02:00 TOLL 11/05/04 14:11:00 EST 00:01:00 TOLL 11/05/04 14:24:00 EST 00:01:00 TOLL 11/08/04 12:56:00 EST 00:02:00 TOLL 11/27/04 15:20:41 EST 00:00:01 TOLL 06/22/05 14:33:15 EDT 00:00:00 TOLL 09/26/05 20:56:10 EDT 00:00:02 TOLL TOTAL CALLS LISTED FOR 02/02/04 16:20:00 EST 00:01:00 TOLL 02/20/04 07:02:00 EST 00:01:00 TOLL 02/20/04 14:14:00 EST 00:03:00 TOLL 02/20/04 16:03:00 EST 00:01:00 TOLL 04/16/04 21:28:00 EDT 00:07:00 TOLL 06/01/04 10:02:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SON Y_GM_02771165 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257973 EFTA01337617 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER DADS 368 02/22/07 12:11 PH FILE: NN-108062 TGT. TIMONE: INCL. TOTALS INCL. RAW DATA CALL DURATION NEC DATE TINE TARGET PHONE NUMBER FRO4 PHONE MASER TO RHONE SUNDER TYPE OTTER USER 06/08/04 13:04:00 EDT 00:02:00 Pal 06/29/06 12:21:00 EDT 00:01:00 TOLL 07/03/06 16:47:00 EDT 00:09:00 TOLL 07/04/04 15:43:00 EDT 00:03:00 TOLL 07/04/04 15:43:00 EDT 00:01:00 TOLL 07/16/04 15:20:00 EDT 00:05:00 TOLL 08/02/04 07:16:00 EDT 00:03:00 TOLL 08/24/04 20:41:00 EDT 00:05:00 TOLL 09/05/04 20:33:00 EDT 00:01:00 TOLL 09/05/04 20:33:00 EDT 00:01:00 TOLL 09/08/04 21:06:00 EDT 00:01:00 TOLL 09/13/04 21:35:00 EDT 00:03:00 TOLL 09/22/04 10:22:00 EDT 00:01:00 TOLL 09/28/04 11:31:00 EDT 03:01:00 TOLL 09/28/04 12:04:00 EDT 00:01:00 TOLL 10/14/04 10:18:00 EDT 00:01:00 TOLL 10/14/04 10:19:C0 EDT 00:01:00 TOLL 10/14/04 10:19:00 EDT 00:01:00 TOLL 10/14/04 15:25:00 EDT 00:04:00 TOLL 10/14/04 16:37:00 EDT 00:02:00 TOLL 10/14/04 18:29:00 EDT 00:03:00 TOLL 10/19/04 13:30:00 EDT 00:01:00 TOLL 11/03/04 11:16:00 EST 00:01:00 TOLL 11/03/04 14:48:00 EST 00:01:03 TOLL 11/03/04 14:48:00 EST 00:02:00 TOLL 11/03/04 14:58:00 EST 00:02:00 TOLL 11/05/04 17:43:00 EST 00:02:00 TOLL 12/12/04 14:48:19 EST 00:00:06 TOLL 12/14/04 11:30:31 EST 00:01:54 TOLL 12/14/04 11:30:31 EST 02:34:00 TOLL 12/18/04 12:13:10 EST 00:02:14 TOLL 12/21/04 06:59:42 EST 00:01:14 TOLL 12/25/04 12:53:47 EST 00:00:00 TOLL 12/25/04 12:56:42 EST 00:00:03 TOLL 12/25/04 12:57:00 EST 00:00:16 TOLL 01/02/05 10:56:33 EST 00:02:33 TOLL 01/08/05 13:22:11 EST 00:00:45 TOLL 01/10/05 11:21:57 EST 00:00:14 TOLL 01/19/05 14:55:01 EST 00:00:23 TOLL 01/23/05 13:09:20 EST 00:02:20 TOLL 01/23/05 14:06:37 EST 00:00:04 TOLL 01/23/05 14:06:54 EST 00:00:35 TOLL SEPISIIIVEAMCLASSIFIED SDNYGtvl_02771166 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257974 EFTA01337618 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 369 02/22/07 12:11 PM FILE: MN-108062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATICEI REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER MUNGER 02/02/05 11:56:17 EST 00:00:02 TOLL 02/04/05 16:25:00 EST 00:01:56 TOLL 02/06/05 15:43:39 EST 00:03:48 TOLL 02/12/05 13:52:08 EST 00:00:22 TOLL 02/25/05 16:06:38 EST 00:00:00 TOLL 03/12/05 21:33:26 EST 00:01:22 TOLL 03/19/05 09:48:37 EST 00:01:00 TOLL 03/19/05 20:21:48 EST 00:00:00 TOLL 03/19/05 20:22:26 EST 00:09:47 TOLL 03/20/05 17:35:33 EST 00:00:00 TOLL 03/20/05 17:52:29 EST 00:00:00 TOLL 04/09/05 16:08:07 EDT 00:00:00 TOLL 04/26/05 13:39:15 EDT 00:00:05 TOLL 04/26/05 13:39:50 EDT 00:00:00 TOLL 04/26/05 17:46:57 EDT 00:04:00 TOLL 04/28/05 21:22:23 EDT 00:00:08 TOLL 05/03/05 17:17:11 EDT 00:02:10 TOLL 05/04/05 20:58:45 EDT 00:00:00 TOLL 05/04/05 21:03:06 EDT 00:00:00 TOLL 05/05/05 11:30:19 EDT 00:00:03 TOLL 05/05/05 11:30:29 EDT 00:00:00 TOLL 05/06/05 15:59:49 EDT 00:01:24 TOLL 05/07/05 12:56:21 EDT 00:00:50 TOLL 05/13/05 19:11:27 EDT 00:00:00 TOLL 05/22/05 10:26:59 EDT 00:00:29 TOLL 05/22/05 10:30:23 EDT 00:00:10 TOLL 05/22/05 12:54:25 EDT 00:00:19 TOLL 05/25/05 11:39:49 EDT 00:00:00 TOLL 05/28/05 10:04:12 EDT 00:00:45 TOLL 05/29/05 11:24:29 EDT 00:00:04 TOLL 05/29/05 11:24:44 EDT 00:00:00 TOLL 05/30/05 10:45:45 EDT 00:01:01 TOLL 05/30/05 10:48:02 EDT 00:00:00 TOLL 05/30/05 11:13:28 EDT 00:01:33 TOLL 06/12/05 17:46:10 EDT 00:00:27 TOLL 06/12/05 17:46:55 EDT 00:00:00 TOLL 06/12/05 17:47:45 EDT 00:05:31 TOLL 06/17/05 15:50:31 EDT 00:02:21 TOLL 06/18/05 09:56:40 EDT 00:07:22 TOLL 06/18/05 11:29:57 EDT 00:01:00 TOLL 06/19/05 11:59:22 EDI 00:00:02 TOLL 06/19/05 13:57:25 EDT 00:04:22 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771167 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257975 EFTA01337619 tAPAIE:01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 370 02/22/07 12:11 PE FILE: NE-108062 TOT. PRONE-INCL. TOTALS INCL. RAW DATA CALL DURATION OAC DATE TILE TARGET PHONE NUMBER !RCM PRONE NUMBER TO PHONE WEER TYPE OVEN ISMER 06/28/05 18:55:22 EDT 00:00:27 07/02/05 12:41:26 EDT 00:00:00 07/04/05 17:20:06 EDT 00:00:22 07/04/05 18:28:42 EDT 00:00:21 07/15/05 11:08:14 EDT 00:00:00 07/16/05 11:02:18 EDT 00:03:16 07/16/05 19:06:11 EDT 00:01:25 07/28/05 20:33:38 EDT 00:00:56 07/30/05 11:56:50 EDT 00:01:25 08/02/05 18:24:45 EDT 00:00:17 08/08/05 22:55:45 EDT 00:02:08 09/02/05 15:24:38 EDT 00:02:03 09/20/05 14:42:56 EDT 00:00:00 09/21/05 07:37:47 EDT 00:00:00 09/22/05 20:07:00 EDT 00:00:18 10/02/05 14:50:54 EDT 00:00:00 10/02/05 15:23:34 EDT 00:00:00 10/09/05 20:01:35 EDT 00:01:50 10/11/05 20:10:19 EDT 00:00:00 10/12/05 13:13:27 EDT 00:00:35 10/15/05 07:45:57 EDT 00:00:20 10/16/05 17:02:08 EDT 00:00:07 10/16/05 17:13:08 EDT 00:00:00 10/16/05 17:13:50 EDT 00:00:00 10/19/05 11:22:43 EDT 00:01:08 10/21/05 13:30:10 EDT 00:01:34 10/24/05 11:09:51 EDT 00:00:00 10/28/05 14:03:33 EDT 00:01:30 10/30/05 19:01:52 EST 00:01:56 11/04/05 10:36:44 EST 00:00:52 11/06/05 16:11:47 EST 00:00:02 11/06/05 16:12:00 EST 00:00:02 11/06/05 16:13:28 EST 00:00:03 11/06/05 16:32:41 EST 00:00:02 11/09/05 19:42:25 EST 00:00:04 yuccas 19:44:30 EST 00:00:02 11/13/05 13:12:25 EST 00:02:07 11/13/05 18:28:52 EST 00:00:24 11/16/05 18:13:46 EST 00:00:50 11/17/05 15:54:25 EST 00:00:51 11/23/05 19:24:31 EST 00:01:10 11/23/05 19:52:31 EST 00:03:16 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TEL TOLL TOU. TOLL TOLL Tat TOLL TOLL TEL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SEINY_GM_02771168 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257976 EFTA01337620 TAPAROOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MAUER PAGE 371 FILE: NM-106062 TGT. PNCRE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM NONE NUMBER TO PRONE NUMBER 12:11 PN REC TYPE OTHER NUMBER 11/23/05 19:57:28 EST 00:03:38 TOLL 11/24/05 09:22:20 EST 00:01:19 TOLL 11/29/05 20:02:14 EST 00:03:51 TOLL 12/01/05 15:13:56 EST 00:00:58 TOLL 12/02/05 14:31:16 EST 00:00:03 TOLL 12/03/05 19:53:14 EST 00:01:30 TOLL 12/07/05 17:06:02 EST 00:00:03 TOLL 12/07/05 17:06:48 EST 00:00:05 TOLL 12/07/05 17:07:41 EST 00:00:05 TOLL 12/15/05 13:03:01 EST 00:00:32 TOLL 12/15/05 14:05:49 EST 00:00:02 TOLL 12/15/05 14:07:30 EST 00:00:09 TOLL 12/15/05 18:09:56 EST 00:00:05 TOLL 12/17/05 10:20:51 EST 00:03:16 TOLL 12/17/05 17:21:42 EST 00:01:26 TOLL 12/21/05 13:54:05 EST 00:03:12 TOLL 12/21/05 14:20:06 EST 00:01:35 TOLL 12/22/05 11:13:04 EST 00:00:04 TOLL 12/22/05 11:35:51 EST 00:00:02 TOLL 12/25/0519:0B:31 EST 00:00:00 TOLL 12/25/05 19:08:55 EST 00:00:00 TOLL 12/25/05 19:09:05 EST 00:00:00 TOLL 12/25/05 20:09:03 EST 00:00:00 TOLL 12/25/05 20:09:25 ESL 00:00:00 TOLL 12/25/05 20:09:34 EST 00:00:00 TOLL 12/26/05 11:59:21 EST 00:01:38 TOLL 12/29/05 14:00:24 EST 00:00:02 TOLL TOTAL CALLS LISTED NCR 03/09/05 21:57:28 (57 00:00:06 TOLL 04/07/05 21:52:38 EDT 00:00:27 TOLL CR/11/05 19:51:58 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 05/19/04 20:36:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 11/20/05 10:59:36 EST 00:00:07 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771169 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257977 EFTA01337621 TADARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 372 02/22/07 12:11 PM FILE: NN-108062 TGT. PICSIE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET MIME INDISER FROM PHONE NUMBER TO PHONE RISER TYPE OTHER NUMBER TOTAL CALLS LISTED FCR 11/10/05 19:44:26 EST 00:00:32 TOLL TOTAL CALLS LISTED FOR 05/22/04 09:36:00 EDT 00:01:00 TOLL 05/25/04 19:22:00 EDT 00:01:00 TOLL 05/25/04 19:25:00 EDT 00:01:00 TOLL 05/27/04 18:35:00 EDT 00:02:00 TOLL 05/31/04 12:28:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/24/04 17:33:00 EDT 00:01:00 TOLL 09/24/04 17:38:00 EDT 00:02:00 TOLL 09/24/04 17:38:00 EDT 00:01:00 TOIL TOTAL CALLS LISTED FOR 04/16/04 17:53:00 EDT 00:02:00 TOLL 04/23/04 16:58:00 EDT 00:01:00 TOLL 04/23/04 17:03:00 EDT 00:01:00 TOLL 04/23/04 17:10:00 EDT 00:01:00 TOLL 04/23/04 17:20:00 EDT 00:01:00 TOLL 04/23/04 17:26:00 EDT 00:01:00 TOLL 04/23/04 17:39:00 EDT 00:01:00 TOLL 04/23/04 17:46:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 08/06/04 13:06:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/24/05 20:36:17 EDT 00:06:08 TOLL 06/25/05 22:14:42 EDT 00:08:26 TOLL 07/06/05 13:08:13 EDT 00:01:42 TOLL TOTAL CALLS LISTED FOR 08/11/04 14:09:00 EDT 00:01:00 TOLL SENSITEVE/UNCLASSIFIED SDNY_GM_02771170 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257978 EFTA01337622 TAPNI001 SENSITIVE/UNCLASSI F19) ACTIVITY RECORDS SORTED BY TO WISER PAGE 373 02/22/07 12:11 NI FILE: FM•106062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE T DIE TARGET PIONS 11U/SER FROM PHONE RUINER REC 10 PRONE MASER TYPE OTHER NUMBER 08/11/04 15:38:00 EDT 00:01:00 TOLL 08/11/04 15:47:00 EDT 00:05:00 TOLL 08/14/04 06:01:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED F 09/04/04 16:40:00 EDT 00:01:00 TOIL 09/04/04 18:41:00 EDT 00:01:00 TOLL 09/04/04 16:41:00 EDT 00:01:00 TOIL TOTAL CALLS LISTED FOR 06/27/04 18:36:00 EDT 00:02:00 TOLL 06/28/04 04:38:00 EDT 00:02:00 TOIL 08/28/04 04:43:00 EDT 00:01:00 TOLL 06/29/04 20:37:00 EDT 00:02:00 TOIL 08/29/04 20:58:00 EDT 00:01:00 TOLL D6/29/04 21:02:00 EDT 00:02:00 TOLL 06/29/04 21:07:00 EDT 00:03:00 TOLL 06/29/04 21:18:00 EDT 00:02:00 TOLL 06/29/04 21:28:00 EDT 00:01:00 TOLL 08/29/04 21:38:00 EDT 00:01:00 TOLL 08/30/04 14:16:00 EDT 00:05:00 TOLL 08/30/04 17:50:00 EDT 00:04:00 TOLL 06/30/04 18:20:00 EDT 00:05:00 TOLL 08/31/04 16:13:00 EDT 00:01:00 TOLL 08/31/04 22:27:00 EDT 00:02:00 TOLL 09/01/04 14:36:00 EDT 00:02:00 TOLL 09/05/04 14:17:00 EDT 00:01:00 TOLL 09/06/04 14:27:00 EDT 00:04:00 TOLL 09/07/04 15:32:00 EDT 00:02:00 TOLL 09/10/04 13:03:00 EDT 00:01:00 TOLL 09/10/04 13:40:00 EDT 00:02:00 TOLL 09/12/04 05:14:00 EDT 00:01:00 TOLL 09/12/04 23:26:00 EDT 00:02:00 TOLL 09/13/04 23:02:00 EDT 00:D1:00 TOLL 09/14/04 18:34:00 EDT 00:01:00 TOLL 09/15/04 07:00:00 EDT 00:01:00 TOLL 09/15/04 20:35:00 EDT 00:01:00 TOLL 09/17/04 00:07:00 EDT 00:01:00 TOLL 09/18/04 13:09:00 EDT 00:01:00 TOLL 12/23/04 22:29:48 EST 00:00:00 TOLL SENSITIVE/LNCLASSIFIED SDNY_GM_02771171 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257979 EFTA01337623 SENSITTVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 374 02/22/07 12:11 PM FILE: 1411-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NURSER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 30 02/11/04 22:33:00 EST 00:02:0' TOLL 02/25/04 21:56:00 EST 00:01:1. TOLL TOTAL CALLS LISTED FOR 561- 02/07/04 20:02:00 EST 00:01:'' TOLL 02/08/04 00:36:00 EST 00:01:.. TOLL 02/08/04 16:21:00 EST 00:01: TOLL 02/09/04 15:00:00 EST 00:01: TOLL 02/09/04 16:00:00 EST 00:01: 10$1. 02/09/04 17:30:00 EST 00:02:0' TOLL 02/09/04 18:13:00 EST 00:01: ICU 02/20/04 14:58:00 EST 00:01: TOLL TOTAL CALLS LISTED FOR 12/26/04 13:55:22 EST 01:58: TOLL 12/26/04 13:55:22 EST 00:01:1. TOLL TOTAL CALLS LISTED FOR 03/09/05 21:58:15 EST 00:01:0 TOLL 03/10/05 16:24:20 EST 00:02:0 TOLL 03/13/05 13:39:15 EST 00:02:3 TOLL 03/13/05 13:50:36 EST 00:00:1• TOLL 03/17/05 06:56:36 EST 00:00:0 TOLL 03/17/05 14:34:13 EST 00:00:0 TOLL 03/17/05 15:24:10 EST 00:00:'' TOLL 03/17/05 15:38:03 EST 00:00:0' TOLL 03/17/05 15:38:16 EST 00:00:0' TOLL 03/17/05 15:38:36 EST 00:00:'' TOLL 03/18/05 12:11:38 EST 00:00:'' TOLL 03/18/05 12:11:55 EST 00:00:'' TOLL 03/18/05 15:08:23 EST 00:00:'' TOLL 03/18/05 22:56:39 EST 00:00:1. TOLL 03/18/05 22:59:01 EST 00:00: TOLL 03/19/05 13:54:51 EST 03:00:0 TOLL 03/19/05 19:11:44 EST 00:04:3• TOLL 03/22/05 10:12:14 EST 00:00:0 TOLL 03/23/05 17:18:28 EST 00:00:0 TOLL SENSITIVE/LINCLASSIFIED SDNY_GM_02771172 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257980 EFTA01337624 SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO WEBER PAGE 375 02/22/07 12:11 PM FILE: MM-108062 TGT. PICIIEnCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PICK NUMBER FR011 PROS MISER REC 70 PIRTNE NUMBER TYPE OTHER NUMBER 03/24/05 11:55:44 EST 00:00:15 03/24/05 16:23:41 EST 00:00:08 03/24/05 23:28:50 EST 00:07:47 03/26/05 20:00:40 EST 00:00:45 03/27/05 11:34:38 EST 00:00:04 03/31/05 23:03:26 EST 00:15:07 04/05/05 22:30:38 EDT 00:00:07 04/05/05 22:31:19 EDT 00:02:52 04/05/05 22:53:29 EDT 00:00:05 04/09/05 18:24:43 EDT 00:19:10 04/09/05 18:47:31 EDT 00:03:20 04/09/05 21:44:35 EDT 00:00:00 04/09/05 22:51:53 EDT 00:00:14 04/09/05 22:59:18 EDT 00:00:00 04/09/05 22:59:48 EDT 00:05:35 04/09/05 23:05:45 EDT 00:03:22 04/10/05 20:13:02 EDT 00:00:40 04/15/05 22:47:07 EDT 00:00:58 04/15/05 22:51:06 EDT 00:00:55 04/16/05 00:32:28 EDT 00:01:09 04/17/05 00:29:00 EDT 00:01:57 04/17/05 00:45:31 EDT 00:00:17 04/17/05 11:43:24 EDT 00:02:51 04/17/05 18:31:39 EDT 00:05:13 04/24/05 14:14:24 EDT 00:01:54 04/26/05 17:51:54 EDT 00:02:00 04/26/05 19:31:37 EDT 00:00:00 04/30/05 16:24:28 EDT 00:00:35 04/30/05 16:48:37 EDT 00:00:18 04/30/05 21:19:32 EDT 00:00:27 05/01/05 15:17:12 EDT 00:03:12 05/01/05 23:04:50 EDT 00:00:35 05/02/05 19:07:21 EDT 00:00:03 05/02/05 19:07:35 EDT 00:00:00 05/02/05 19:07:52 EDT 00:00:03 05/02/05 19:08:27 EDT 00:00:39 05/04/05 15:57:34 EDT 00:04:38 05/04/05 22:18:18 EDT 00:00:12 05/05/05 00:18:45 EDT 00:00:57 05/05/05 00:32:51 EDT 00:00:12 05/05/05 22:28:57 EDT 00:00:04 05/06/05 06:28:24 EDT 00:00:44 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771173 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257981 EFTA01337625 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO OSSEO PAGE 376 02/22/07 12:11 PO FILE: IN•101042 TOT. PNCOE NCI.. TOTALS INCL. RAW DATA CALL MUMS REC DATE TIME TARGET NONE NUMBER FROM POW AMER TO PA01E OMEN TYPE OTNER ROGER 05/06/05 06:59:04 EDT 00:00:00 TOLL 05/06/05 06:59:32 EDT 00:00:29 TOLL 05/06/05 12:07:17 EDT 00:00:02 TOLL 05/06/05 22:13:56 EDT 00:00:00 TOLL 05/06/05 22:16:14 EDT 00:00:00 TOLL 05/06/05 22:16:27 EDT 00:00:00 TOLL 05/06/05 22:23:30 EDT 00:00:00 TOLL 05/12/05 07:35:18 EDT 00:00:40 TOLL 05/12/05 08:53:12 EDT 00:00:00 TOLL 05/12/05 08:53:34 EDT 00:01:32 TOLL 05/14/05 20:45:22 EDT 00:01:22 TOLL 05/15/05 15:03:01 EDT 00:00:07 TOLL 05/16/05 16:46:50 EDT 00:01:17 TOLL 05/16/05 19:24:16 EDT 00:00:12 TOLL 05/16/05 19:27:25 EDT 00:00:03 TOLL 05/17/05 15:57:20 EDT 00:01:01 TOLL 05/18/05 10:43:54 EDT 00:02:09 TOLL 05/18/05 11:38:08 EDT 00:01:36 TOLL 05/18/05 12:06:23 EDT 00:00:35 TOLL 05/18105 12:10:41 EDT 00:01:02 TOLL 05/19/05 19:21:24 EDT 00:00:06 TOLL 05/20/05 23:07:50 EDT 00:00:02 TOLL 05/20/05 23:08:37 EDT 00:02:29 TOLL 05/28/05 18:08:52 EDT 00:00:33 TOLL 05/29/05 11:25:36 EDT 00:06:01 TOLL 05/29/05 14:46:37 EDT 00:00:43 TOLL 05/29/05 15:07:48 EDT 00:00:05 TOLL 05/29/05 19:02:19 EDT 00:00:10 TOLL 06/09/05 16:03:46 EDT 00:03:33 TOLL 06/11/05 00:03:15 EDT 00:00:09 TOLL 06/11/05 16:33:38 EDT 00:04:49 TOLL 06/12/05 14:09:36 EDT 00:00:58 TOLL 06/12/05 20:53:30 EDT 00:00:17 TOLL 06/15/05 16:37:03 EDT 00:03:19 TOLL 06/15/05 20:57:54 EDT 00:00:02 TOLL 06/15/05 21:11:55 EDT 00:01:45 TOLL 06/15/05 22:26:27 EDT 00:00:27 TOLL 06/16/05 22:40:21 EDT 00:00:19 TOLL 06/18/05 10:14:37 EDT 00:00:05 TOLL 06/19/05 00:34:56 EDT 00:00:15 TOLL 06/19/05 00:37:09 EDT 00:00:36 TOLL 06/19/05 00:58:39 EDT 00:00:31 TOLL SENSITIVE/vwCLASS:FICO SDNYGM_02771174 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257982 EFTA01337626 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 377 02/22/07 12:11 PH FILE: 14-108062 TGI. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TIME TARGET POPE ULMER FRON PHONE NUMBER TO PHONE NUMBER TYPE OTHER MISER 06/19/05 21:17:41 EDT 00:00:54 06/19/05 22:27:03 EDT 00:00:30 06/20/05 19:42:50 EDT 00:00:20 06/20/05 21:00:27 EDT 00:00:00 06/22/05 15:03:59 EDT 00:00:02 06/25/05 01:57:13 EDT 000:03:02 06/25/05 19:48:38 EDT 00:00:02 06/25/05 20:07:37 EDT 00:00:02 06/26/05 12:23:13 EDT 00:02:08 06/26/05 17:51:33 EDT 00:01:41 06/26/05 22:32:09 EDT 000)3:33 06/27/05 17:26:39 EDT 00:00:27 06/28/05 14:03:00 EDT 00:00:10 06/30/05 22:52:39 EDT 00:00:44 06/30/05 23:43:46 EDT 00:00:00 06/30/05 23:54:05 EDT 00:00:02 7/01/05 00:12:19 EDT 00:00:00 7/01/05 21:13:28 EDT 00:00:39 7/01/05 21:21:37 EDT 00:02:09 7/01/05 22:10:55 EDT 00:01:24 7/02/05 00:35:30 EDT 00:01:06 7/02/05 00:39:19 EDT 00:00:40 7/02/05 01:15:58 EDT 00:00:21 7/02/05 11:12:21 EDT 00:03:11 7/03/05 12:53:10 EDT 00:02:31 7/03/05 13:12:23 EDT 00:00:02 7/03/05 20:27:45 EDT 00:13:25 7/03/05 22:33:01 EDT 00:00:52 7/04/05 10:28:59 EDT 00:01:09 7/04/05 20:22:54 EDT 00:00:00 7/04/05 20:24:53 EDT 00:01:28 7/08/05 13:23:17 EDT 00:00:57 7/09/05 14:46:29 EDT 00:00:09 7/09/05 14:47:02 EDT 00:02:52 7/10/05 11:05:46 EDT 00:01:47 7/10/05 11:37:20 EDT 00:05:47 7/10/05 13:00:54 EDT 00:01:56 7/10/05 15:18:24 EDT 00:03:55 7/10/05 19:15:47 EDT 00:00:24 7/10/05 19:18:57 EDT 00:00:18 7/11/05 12:20:23 EDT 00:05:07 7/11/05 12:25:36 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771175 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257983 EFTA01337627 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 378 02/22/07 12:11 PPI FILE: CALL DURATION DATE TIME 07/11/05 12:26:16 EDT 00:00:08 07/11/05 21:14:26 EDT 00:04:38 07/14/05 22:26:10 EDT 00:00:03 07/15/05 23:38:34 EDT 00:00:24 14 108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA REC TARGET PRONE RUBBER FROI PmCNE MATER TO PHONE RIBBER TYPE OTHER BAHR TOLL TOLL TOLL TOLL 07/16/05 16:26:43 EDT 00:03:06 TOLL 07/18/05 19:54:35 EDT 00:00:12 TOLL 07/19/05 17:34:11 EDT 00:03:01 TOLL 07/19/05 17:53:12 EDT 00:02:02 TOLL 07/19/05 20:11:06 EDT 00:00:24 TOLL 07/20/05 17:27:26 EDT 00:00:02 TOLL 07/20/05 17:41:46 EDT 00:01:13 TOLL 07/20/05 21:17:56 EDT 00:00:29 TOLL 07/25/05 16:35:15 EDT 00:01:04 TOLL 08/04/05 17:49;40 EDT 00:03:18 TOLL 08/04/05 20:26:33 EDT 00:01:32 TOLL 08/05/05 23:26:06 EDT 00:03:41 TOLL 08/06/05 12:24:47 EDT 00:04:10 TOLL 08/07/05 10:00:43 EDT 00:00:02 TOLL 08/08/05 19:30:01 EDT 00:05:16 TOLL 08/09/05 23:39:30 EDT 00:01:10 TOLL 08/10/05 19:01:00 EDT 00:00:18 TOLL 08/11/05 18:16:08 EDT 00:03:27 TOLL 08/14/05 00:35:33 EDT 00:08:45 TOLL 09/09/05 13:40:12 EDT 00:06:12 TOLL 09/09/05 16:44:27 EDT 00:01:20 TOLL 09/10/05 14:01:18 EDT 00:02:08 TOLL 09/10/05 18:37:25 EDT 00:00:03 TOLL 09/12/05 20:28:08 EDT 00:00:24 TOLL 09/15/05 18:56:34 EDT 00:00:00 TOLL 09/15/05 20:02:51 EDT 00:01:41 TOLL 09/17/05 13:37:14 EDT 00:00:30 TOLL 10/01/05 19:23:33 EDT 00:02:53 TOLL 10/02/05 11:11:02 EDT 00:00:14 TOLL 10/02/05 14:43:09201 00:04:01 TOLL 10/04/05 17:45:36 EDT 00:02:48 TOLL 10/05/05 00:08:33 EDT 00:04:10 TOLL 10/05/05 22:29:56 EDT 00:07:24 TOLL 10/06/05 16:23:58 EDT 00:00:00 TOLL 10/06/05 16:24:50 EDT 00:04:53 TOLL 10/09/05 17:05:59 EDT 00:00:00 TOLL 10/14/05 13:11:44 EDT 00:00:00 TOLL 10/15/05 11:05:02 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771176 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257984 EFTA01337628 SENSITIVEAINCLASSIFIE0 TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 379 02/22/07 12:11 PM FILE: 11.108062 T07. NONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE UMBER FR01 PROLE NUOIER TO NONE NUMBER TYPE OTHER NUMBER 10/30/05 21:11:32 EST 00:00:00 TOTAL CALLS LISTED FOR • 188 TOLL 03/18/05 22:57:32 EST 00:01:22 TOLL 05/01/05 23:06:04 EDT 00:00:07 TOLL 05/06/05 22:14:22 EDT 00:00:00 TOLL 05/06/05 22:17:45 EDT 00:00:00 TOLL 05/25/05 22:01:50 EDT 00:00:43 TOLL 05/25/05 23:07:03 EDT 00:00:56 TOLL 06/11/05 00:44:57 EDT 00:00:56 TOLL 08/14/05 12:29:36 EDT 00:00:03 TOLL 08/15/05 22:37:22 EDT 00:00:03 TOLL 08/15/05 22:37:35 EDT 00:00:02 TOLL 08/15/05 22:38:28 EDT 00:00:02 TOLL 08/19/05 16:44:15 EDT 00:00:02 TOLL 08/24/05 20:57:25 EDT 00:00:03 TOLL 08/24/05 20:59:08 EDT 00:00:44 TOLL 08/27/05 12:58:38 EDT 00:00:34 TOLL 08/27/05 22:35:47 EDT 00:02:10 TOLL 08/28/05 20:15:34 EDT 00:00:02 TOLL 08/28/05 22:38:16 EDT 00:00:00 TOLL 08/28/05 23:41:23 EDT 00:00:41 TOLL 08/31/05 14:53:40 EDT 00:00:02 TOLL 08/31/05 15:20:50 EDT 00:00:02 TOLL 08/31/05 15:23:50 EDT 00:00:02 TOLL 09/04/05 15:52:28 EDT 00:00:00 TOLL 09/04/05 18:54:22 EDT 00:00:00 TOLL TOLL TOTAL CALLS LISTED FOR 11/27/05 23:25:26 EST 00:00:40 TOTAL CALLS LISTED FOR 10/26/04 07:25:00 EDT 00:01:00 10/26/04 07:27:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 09/27/04 19:06:00 EDT 00:02:00 12/16/04 21:17:48 EST 00:02:10 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL SDNY_GM_02771177 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257985 EFTA01337629 TAPAK)01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 380 12:11 PM FILE: 101-108062 TOT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE NURSER TO PHONE NUMBER TYPE OTHER NURSER 12/16/04 22:05:18 EST 00:03:07 TOLL 12/20/04 16:19:28 EST 00:00:44 TOLL 12/20/04 17:03:58 EST 00:00:16 TOLL 12/20/04 17:07:56 EST 00:00:20 TOLL 12/21/04 09:55:37 EST 00:00:30 TOLL 12/21/04 10:06:25 EST 00:00:22 TOLL 12/21/04 20:54:46 ESI 00:00:34 TOLL 12/22/04 10:49:09 EST 00:01:36 TOLL 12/23/04 22:06:34 EST 00:01:32 TOLL 12/25/04 18:59:59 EST 00:01:53 TOLL 12/25/04 19:13:59 EST 00:00:02 TOLL 12/25/04 19:14:16 EST 00:00:02 TOLL 12/25/04 19:14:38 ES' 00:00:15 TOLL 12/25/04 21:53:59 EST 00:05:37 TOLL 12/25/04 22:09:24 ESI 00:05:07 TOIL 12/26/04 13:46:00 EST 00:01:52 TOLL 12/26/04 13:46:00 EST 02:32:00 TOLL 12/26/04 16:55:59 EST 00:00:21 TOLL 12/26/04 19:05:00 EST 00:01:53 TOLL 01/01/05 11:48:57 EST 00:00:38 TOLL 01/01/05 13:17:40 EST 00:00:03 TOLL 01/01/05 13:18:14 EST 00:00:06 TOLL 01/01/05 13:30:59 EST 00:00:30 TOLL 01/01/05 13:52:03 EST 00:00:09 TOLL 01/09/05 18:29:49 EST 00:02:27 TOLL 01/19/05 18:34:52 EST 00:00:00 TOLL 03/10/05 19:54:39 EST 00:00:08 TOLL 03/14/05 20:42:48 EST 00:00:07 TOLL 03/14/05 21:09:36 EST 00:00:04 TOIL 03/14/05 21:53:34 EST 00:00:00 TOLL 03/18/05 21:56:54 EST 00:01:23 TOLL 04/06/05 23:55:27 EDT 00:09:43 TOIL 04/09/05 18:52:16 EDT 00:04:51 TOLL 04/09/05 19:30:26 EDT 00:00:30 TOtt 04/09/05 21:42:22 EDT 00:02:03 TOLL 04/10/05 21:17:40 EDT 00:00:00 TOLL 04/18/05 15:52:52 EDT 00:02:21 TOLL 04/18/05 17:29:37 EDT 00:00:31 TOLL 04/18/05 18:00:05 EDT 00:00:01 TOLL 04/18/05 18:00:19 EDT 00:00:51 TOLL 04/18/05 18:03:20 EDT 00:00:02 TOLL 04/18/05 18:23:12 EDT 00:00:24 TOLL SENSITIVE/UNCLASSIFIED SDNY_GPA_02771178 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257986 EFTA01337630 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 101-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET POW NUMBER FROM 0/1011E MUTER PAGE 381 12:11 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 04/18/05 18:25:28 EDT 00:00:29 TOLL 04/23/05 02:10:20 EDT 00:00:35 TOLL 04/24/05 14:08:59 EDT 00:00:00 TOLL 05/03/05 18:05:03 EDT 00:00:09 TOLL 05/03/05 18:26:52 EDT 00:00:02 TOLL 05/03/05 18:27:07 EDT 00:00:09 TOLL 05/03/05 19:48:25 EDT 00:01:15 TOLL 05/06/05 22:56:42 EDT 00:01:27 TOLL 05/06/05 23:36:31 EDT 00:00:5 TOLL 05/15/05 14:40:13 EDT 00:01:02 TOLL 05/15/05 15:20:33 EDT 00:00:25 TOLL 05/15/05 15:58:57 EOT 00:00:30 TOLL 05/16/05 18:31:01 EDT 00:00:32 TOLL 05/16/05 19:56:36 EDT 00:00:13 TOLL 05/22/05 15:47:40 EDT 00:00:03 TOLL 05/25/05 22:00:48 EDT 00:00:18 TOLL 05/25/05 22:22:56 EDT 00:00:09 TOLL 05/26/05 00:12:33 EDT 00:00:03 TOLL 06/26/05 18:12:39 EDT 00:00:02 TOLL 06/26/05 18:13:06 EDT 00:01:21 TOLL 06/27/05 21:31:13 EDT 00:01:28 TOLL 07/01/05 00:17:07 EDT 00:01:00 TOLL 07/02/05 00:54:47 EDT 00:00:37 TOLL 07/27/05 22:36:28 EDT 00:01:22 TOLL TOTAL CALLS LISTED FOR 09/16/04 23:05:00 EDT 00:05:00 TOLL 12/27/04 17:16:39 EST 00:00:21 TOLL 01/02/05 18:13:33 EST 00:00:35 TOLL 03/16/05 11:04:23 EST 00:02:30 TOLL 04/01/05 22:02:14 EST 00:05:33 TOLL 04/03/05 15:21:02 EDT 00:01:11 TOLL 04/03/05 17:57:08 EDT 00:01:08 TOLL 05/23/05 21:30:47 EDT 00:14:20 TOLL TOTAL CALLS LISTED FOR 09/17/04 22:20:00 EDT 00:01:00 TOLL 09/24/04 23:05:00 EDT 00:01:00 TOLL 10/19/04 19:53:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771179 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257987 EFTA01337631 TAPAROOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MIN•106062 TGT. PRONE: SCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE MAWR PAGE 382 12:11 Pt, REC TYPE OTHER MISER TOTAL CALLS LISTED FOR 05/05/05 17:15:10 EOT0:00:34 TOLL TOTAL CALLS LISTED FOR 05/27/05 17:10:51 EDT 00:00:31 TOLL TOTAL CALLS LISTED FOR 01/12/04 17:10:00 EST0:01-00 TOLL 02/14/04 02:22:00 EST0:01:00 TOLL 02/22/04 17:04:00 EST0:01:00 TOLL 04/04/04 21:44:00 EDT0:01:00 TOLL 04/06/04 21:58:00 EDT0:01:00 TOLL 04/15/04 21:40:00 EDT0:01:00 TOLL 04/15/04 21:40:00 EDT0:01:00 TOLL 04/16/04 17:59:00 EDT0:01:00 TOLL 04/23/04 17:27:00 EDT0:01:00 TOLL 04/25/04 11:48:00 EDT0:01:00 IOU 05/05/04 16:57:00 EDT0:02:00 TOLL TOTAL CALLS LISTED FOR 07/02/04 21:33:00 EDT0:01:00 TOLL TOTAL CALLS LISTED FOR 07/27/05 09:14:57 EDT00:00:00 TOLL TOTAL CALLS LISTED FOR 02/24/05 21:30:55 EST 00:00:16 TOLL TOTAL CALLS LISTED FOR 07/02/04 22:46:00 EDT 00:01:00 TOLL 07/03/04 21:01:00 EDT 00:01:00 TOLL 07/04/04 11:33:00 EDT0:04:00 TOLL 07/04/04 11:46:00 EDT0:07:00 TOLL 07/04/04 12:41:00 EDT0:03:00 TOLL 07/04/04 17:10:00 EDT0:03:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771180 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257988 EFTA01337632 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 383 02/22/07 12:11 PM FILE: /IN-108062 TGT. PICIE: TOTALS INCL. RAY DATA CALL WRAY ION AEC DATE TINE TARGET PHONE MISER FROM PRONE PARSER TO PI E RUINER TYPE 07NElt MASER 7/04/04 18:37:00 EDT 00:02:00 TOLL 7/04/04 18:51:00 EDT 00:02:00 TOLL 7/04/04 19:39:00 EDT 00:01:00 TOLL 7/05/04 18:07:00 EDT 00:03:00 TOLL 7/05/04 18:48:00 EDT 00:02:00 TOLL 7/05/04 19:32:00 EDT 00:02:00 TOLL 7/05/04 19:56:00 EDT 00:01:00 TOLL 7/06/04 19:05:00 EDT 00:04:00 TOLL 7/06/04 21:02:00 EDT 00:01:00 TOLL 7/08/04 19:10:00 EDT 00:01:00 TOLL 7/08/04 21:02:00 EDT 00:02:00 TOLL 7/09/04 12:47:00 EDT 00:01:00 TOLL 7/09/04 12:47:00 EDT 00:02:00 TOLL 7/09/04 19:26:00 EDT 00:03:00 TOLL 7/09/04 21:29:00 EDT 00:03:00 TOLL 7/10/04 18:09:00 EDT 00:04:00 TOLL 7/11/04 11:06:00 EDT 00:01:00 Tat 7/11/04 18:51:00 EDT 00:03:00 TOLL 7/11/04 19:28:00 EDT 00:01:00 TOLL 7/13/04 20:38:00 EDT 00:01:00 TOLL 7/13/04 20:38:00 EDT 00:04:00 TOLL 7/13/04 21:41:00 EDT 00:01:00 TOLL 7/14/04 15:50:00 EDT 00:02:00 TOLL 7/14/04 17:33:00 EDT 00:02:00 TOLL RAY DATA: UNAVAILABLE 7/14/04 19:06:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE 7/14/04 19:13:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE 7/15/04 21:27:00 EDT 00:04:00 TOLL 7/15/04 22:31:00 EDT 00:04:00 TOLL 7/16/04 21:10:00 EDT 00:03:00 TOLL 7/17/04 16:49:00 EDT 00:02:00 TOLL 7/17/04 16:55:00 EDT 00:02:00 TOLL 7/17/04 17:43:00 EDT 00:01:00 TOLL 7/17/04 17:43:00 EDT 00:02:00 TOLL 7/17/04 19:10:00 EDT 00:02:00 TOLL 7/18/04 11:18:00 EDT 00:01:00 TOLL 7/18/04 12:09:00 EDT 00:01:00 TOLL 7/18/04 19:40:00 EDT 00:02:00 TOLL 7/18/04 20:21:00 EDT 00:01:00 TOLL 7/20/04 13:21:00 EDT 00:01:00 TOLL SENS! T I VE/UNCLASSI F IED SDNCGM_02771181 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257989 EFTA01337633 SENSITIVE /UNCLASS IF IED TAPARD01 ACTIVITY RECORDS SORTED BY 10 WEBER PAGE 384 02/22/07 FILE: NY-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DORM ION DATE TIME TARGET PI E NUMBER FROM PIOIE NUMBER 70 NOE WINER 12:11 PM REC TYPE OTHER NUMBER 7/20/04 13:32:00 EDT 00:01:00 TOLL 7/20/04 13:33:00 EDT 00:01:00 TOLL 7/20/04 22:20:00 EDT 00:02:00 TOLL 7/20/04 22:22:00 EDT 00:01:00 TOLL 7/20/04 22:23:00 EDT 00:01:00 TOLL 7/21/04 16:11:00 EDT 00:02:00 TOLL 7/21/04 18:29:00 EDT 00:01:00 TOLL 7/22/04 22:06:00 EDT 00:01:00 TOLL 7/23/04 19:29:00 EDT 00:02:00 TOLL 7/23/04 21:36:00 EDT 00:03:00 TOLL 7/24/04 16:52:00 EDT 00:01:00 TOLL 7/24/04 18:12:00 EDT 00:01:00 TOLL 7/24/04 18:17:00 EDT 00:01:00 TOLL 7/24/04 18:21:00 EDT 00:01:00 TOLL 7/24/04 18:23:00 EDT 00:01:00 TOLL 7/24/04 18:24:00 EDT 00:01:00 10t.l. 7/24/04 18:28:00 EDT 00:01:00 TOLL 7/24/04 18:30:00 EDT 00:01:00 TOLL 7/24/04 18:39:00 EDT 00:01:00 TOLL 7/24/04 21:48:00 EDT 00:01:00 TOLL 7/26/04 23:03:00 EDT 00:01:00 TOLL 7/27/04 00:48:00 EDT 00:01:00 TOLL 7/27/04 00:50:00 EDT 00:01:00 TOLL 7/27/04 01:15:00 EDT 00:01:00 TOLL 7/27/04 16:07:00 EDT 00:01:00 TOLL 7/28/04 00:04:00 EDT 00:02:00 TOLL 08/01/04 15:15:00 EDT 00:02:00 TOLL 08/13/04 18:11:00 EDT 00:03:00 TOLL 08/13/04 22:29:00 EDT 00:02:00 TOLL 06/20/05 19:21:38 EDT 00:00:00 TOLL 06/20/05 21:23:36 EDT 00:01:16 TOLL TOTAL CALLS LISTED FOR 01/08/05 11:59:10 EST 00:01:27 TOLL TOTAL CALLS LISTED FOR 09/02/05 10:52:47 EDT 00:01:46 TOLL 12/29/05 15:30:14 EST 00:00:38 TOLL 12/29/05 15:31:54 EST 00:00:03 TOI.I. 12/29/05 16:04:05 EST 00:01:07 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771182 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257990 EFTA01337634 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO DIMMER 02/22/07 FILE: 111.108062 ICY. PINIE:-INCL. TOTALS INCL. RAU DATA PAGE 385 12:11 PH CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE HUMBER TO PHONE NUMBER TYPE OTHER HINDER TOTAL CALLS LISTED FOR 4 07/18/04 12:36:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 1 07/20/04 16:29:00 EDT 00:DI:00 TOTAL CALLS LISTED FOR 1 07/20/05 17:57:59 EDT 00:00:00 TOTAL CALLS LISTED FOR 1 08/23/04 13:03:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 1 06/03/04 11:01:00 EDT 00:04:00 TO/AL CALLS LISTED FOR 1 08/02/04 07:10:00 EDT 00:02:00 08/03/04 10:40:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 2 03/17/05 11:22:25 EST 00:00:00 03/17/05 12:45:08 EST 00:00:00 TOTAL CALLS LISTED FOR 04/06/04 17:55:00 EDT 00:02:DO 04/06/04 19:10:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 2 06/01/04 19:37:00 EDT 00:03:00 06/01/04 19:43:CO EDT 00:02:00 06/24/D4 20:49:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02771183 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257991 EFTA01337635 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 386 FILE: 101-108062 TGT. PHONE: INCL. TOTALS INCL. RAY DATA 12:11 P11 CALL DURATION REC DATE TINE TARGET PHONE HALER FROI PHONE NURSER TO PHONE NUMBER TYPE OTHER NUMBER 02/02/04 22:21:00 EST 00:03:00 02/27/04 12:06:00 EST 00:01:00 TOTAL CALLS LISTED FOR 06/01/04 22:34:00 EDT 00:01:00 09/01/04 22:00:00 EDT 00:02:00 2 TOTAL CALLS LISTED FOR 2 04/16/04 14:50:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 1 11/05/04 15:46:00 EST 00:02:00 TOTAL CALLS LISTED FOR 1 07/06/05 13:46:24 EDT 0 . 07/06/05 13:47:21 EDT 00:00:11 TOTAL CALLS LISTED FOR -2 07/06/05 13:47:50 EDT 00:01:27 TOTAL CALLS LISTED FOR 1 03/26/04 22:14:00 EST 00:19:00 TOTAL CALLS LISTED FOR 1 07/20/0S 17:58:34 EDT 00:00:00 TOTAL CALLS LISTED FOR 1 01/24/04 18:00:00 EST 00:02:00 02/14/04 19:37:00 EST 00:01:00 03/16/04 18:33:00 EST 00:02:00 03/19/04 11:30:00 EST 00:01:00 03/22/04 23:02:00 EST 00:01:00 03/22/04 23:02:00 EST 00:01:00 03/22/04 23:11:00 EST 00:03:00 SENSITIVE/UNCLASSIF1ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL Tat. Tat. TOLL SDNY_GM_02771184 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257992 EFTA01337636 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 387 02/22/07 12:11 P11 FILE: MI1-108062 TOT. PRONE INCL. TOTALS INCL. RAW DATA CALL OURATICM DATE TINE TARGET PHONE NUMBER FRO1 PHONE MASER REC TO PROM NUMBER TYPE OTHER NUMBER 3/31/04 18:16:00 EST 00:01:00 TOLL 7/18/04 20:15:00 EDT 00:01:00 TOLL 7/18/04 20:23:00 EDT 00:01:00 TOLL 7/21/04 19:35:00 EDT 00:01:00 TOLL 7/21/04 22:15:00 EDT 00:03:00 TOLL 7/22/04 16:12:00 EDT 00:01:00 TOLL 7/24/04 11:28:00 EDT 00:01:00 TOLL 7/26/04 13:03:00 EDT 00:01:00 TOLL 7/26/04 13:06:00 EDT 00:03:00 TOIL 08/03/04 21:04:00 EDT 00:01:00 TOIL 08/03/04 23:11:00 EDT 00:01:00 TOLL 08/05/04 10:04:00 EDT 00:01:00 TOLL 08/05/04 10:09:00 EDT 00:01:00 TOLL 08/05/04 10:13:00 EDT 00:01:00 TOLL 08/05/04 10:15:00EDTCO:WAR) TOLL 08/05/04 10:39:00 EDT 00:01:00 TOLL 08/05/04 11:00:00 EDT 00:01:00 TOLL 08/05/04 19:11:00 EDT 00:03:00 TOLL 08/05/04 23:18:00 EDT 00:02:00 TOLL 08/06/04 10:54:00 EDT 00:01:00 TOLL 08/06/04 20:30:00 EDT 00:04:00 TOLL 08/06/04 20:44:00 EDT 00:03:00 TOLL 08/06/04 20:48:00 EDT 00:01:00 TOLL 08/06/04 20:55:00 EDT 00:01:00 TOLL 08/06/04 20:57:00 EDT 00:01:00 TOLL 08/06/04 21:00:00 EDT 00:02:00 TOLL 08/06/04 21:53:00 EDT 00:01:00 TOLL 08/07/04 15:18:00 EDT 00:01:00 TOLL 08/08/04 16:13:00 EDT 00:04:00 TOLL 08/08/04 16:28:00 EDT 00:03:00 TOLL 03/11/05 16:56:21 EST 00:00:00 TOLL 04/09/05 15:50:21 EDT 00:13:08 TOLL 04/24/05 22:35:43 EDT 00:02:23 TOLL 04/24/05 23:27:02 EDT 00:37:01 TOLL 05/04/05 16:14:38 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 09/27/04 18:17:00 ED' 00:01:00 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02771185 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257993 EFTA01337637 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MN-108062 TGT. PNCNE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER PAGE NIS 12:11 PM REC TO PACK NUMBER TYPE OTHER NUMBER 01/28/04 12:10:00 EST 00:01:00 TOLL 01/31/05 17:07:46 EST 00:00:20 TOLL 03/16/05 10:59:00 EST 00:02:46 TOLL TOTAL CALLS LISTED KR 12/12/04 15:09:22 EST 00:00:29 TOLL 12/24/04 12:25:27 EST 00:00:32 TOLL 12/24/04 14:59:57 EST 00:00:04 TOLL 12/24/04 14:59:57 EST 00:04:00 TOLL 12/24/04 15:38:53 EST 00:04:00 TOLL 12/24/04 15:38:53 EST 00:00:04 TOLL 12/25/04 23:19:54 EST 00:04:21 TOLL 12/29/04 10:04:49 EST 00:00:02 TOLL 12/30/04 14:28:25 EST 00:18:07 TOLL 12/30/04 19:46:07 EST 00:00:04 TOLL 12/30/04 21:17:01 EST 00:00:51 TOLL 12/30/04 21:18:18 EST 00:04:05 TOLL 12/31/04 13:24:31 EST 00:00:04 TOLL 12/31/04 20:08:02 EST 00:00:04 TOLL 01/02/05 13:59:28 EST 00:01:33 TOLL 01/08/05 14:19:50 EST 00:00:08 TOLL 01/10/05 10:55:03 EST 00:00:00 TOLL 01/14/05 17:17:22 EST 00:00:00 TOLL 01/16/05 13:26:34 EST 00:00'13 TOLL 01/23/05 20:58:09 EST 00:00:29 TOLL 01/23/05 21:27:10 EST 00:05:54 TOLL 01/30/05 13:37:46 EST 00:00:06 TOLL 01/30/05 13:38:31 EST 00:01:25 TOLL 02/09/0521:43:52EST 00:00:06 TOLL 02/14/05 19:38:51 EST 00:00:06 TOLL 02/15/05 18:30:56 EST 00:00:09 TOLL 02/22/05 18:05:25 EST 00:00:06 TOLL 03/20/05 18:39:26 ES' 00:08:59 TOLL 04/09/05 17:47:04 EDT 00:15:04 INA 05/05/05 11:50:00 EDT 00:00:00 TOLL 05/28/05 12:37:37 EDT 00:03:50 TOLL TOTAL CALLS LISTED FCR 05/22/05 19:05:09 EDT 00:00:1 TOLL SENSITIVE/UNCLASSIFIE0 SDNY_GPA_02771186 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257994 EFTA01337638 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 CUMBER F:LE: IN-100062 TOT. PHONE: NCL. TOTALS INCL. RAW DATA PAGE 389 12:11 Pt: CALL DURATION REC DATE TIME TARGET PROBE NUMBER !RCN PHONE NUMBER TO PHONE NUMBER TYPE OTHER MOHR TOTAL CALLS LISTED FOR 02/18/05 23:30:22 EST 00:01:10 TOTAL CALLS LISTED FOR 07/08/05 11:22:52 EDT 00:03:47 07/08/05 11:34:51 EDT 00:14:44 TOTAL CALLS L:STED FOIL 09/24/04 23:12:00 EDT 00:01:00 10/01/04 03:41:00 EDT 00:01:00 10/01/04 03:47:00 EDT 00:07:00 10/01/04 03:53:00 EDT 00:01:00 10/01/04 03:54:00 EDT 00:01:00 10/01/04 03:55:00 EDT 00:01:00 10/01/04 04:04:00 EDT 00:03:00 10/01/04 04:42:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 09/21/04 15:51:00 EDT 00:03:00 09/21/04 17:57:00 EDT 00:02:00 03/06/05 13:15:59 EST 00:00:57 04/28/05 17:30:47 EDT 00:00:53 05/18/05 10:29:47 EDT 00:00:00 05/18/05 10:30:13 EDT 00:00:05 05/18/05 10:30:41 EDT 00:00:33 TOTAL CALLS LISTED FIN 02/13/04 18:19:00 EST 00:02:00 02/13/04 18:48:00 EST 00:02:00 TOTAL CALLS LISTED FOR 11/20/05 10:54:49 EST 00:00:03 TOTAL CALLS LISTED FOR 01/12/05 10:23:07 EST 00:01:10 1 SENSITIVE/UNCLASSIFIED TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257995 EFTA01337639 TAPARD01 02/22/07 SENSIT I VE/UI/CLASSI FIED ACTIV!TY RECORDS SORTED BY TO NUNBER FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET NONE WUNDER IRON PICK MILER PAGE 390 12:11 PM REC TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 561-707-5141 01/17/04 14:50:00 EST 00:01:00 01/17/04 17:15:00 EST 00:01:00 01/17/04 19:02:00 EST 00:02:00 01/17/04 19:36:00 EST 00:01:00 01/17/04 19:41:00 EST 00:01:00 01/17/04 20:37:00 EST 00:01:00 01/17/04 23:12:00 EST 00:02:00 01/18/04 01:17:00 EST 00:01:00 03/13/04 19:20:00 EST 00:01:00 03/13/04 19:21:00 EST 00:01:00 06/15/04 10:49:00 EDT 00:02:00 06/15/04 21:07:00 EDT 00:02:00 06/17/04 21:46:00 EDT 00:01:00 06/18/04 12:05:00 EDT 00:03:00 06/18/04 14:15:00 EDT 00:02:00 06/18/04 14:59:00 EDT 00:01:00 08/13/04 18:50:00 EDT 00:01:00 08/13/04 18:51:00 EDT 00:01:00 08/13/04 22:08:00 EDT 00:01:00 08/13/04 22:58:00 ED7 00:01:00 08/23/04 20:08:00 EDT 00:01:00 08/23/04 20:12:00 EDT 00:01:00 08/23/04 20:21:00 EDT 00:01:00 08/23/04 20:39:00 EDT 00:01:00 08/24/04 22:13:00 E0T 00:01:00 09/07/04 15:15:00 EDT 00:02:00 09/07/04 20:46:00 E0T 00:06:00 09/08/04 21:04:00 EDT 00:01:00 09/08/04 21:27:00 EDT 00:01:00 09/09/04 15:55:00 EDT 00:01:00 09/09/04 15:59:00 EDT 00:01:00 09/09/04 21:45:00 EDT 00:05:00 09/11/04 02:34:00 EDT 00:01:00 09/11/04 22:50:00 EDT 00:02:00 09/12/04 01:12:00 EDT 00:01:00 09/12/04 01:58:00 EDT 00:03:00 09/12/04 02:31:00 EDT 00:03:00 09/13/04 23:03:00 EDT 00:04:00 09/14/04 23:23:00 EDT 00:02:00 09/15/04 19:43:00 EDT 00:03:00 1 TOLL TOLL TOLL 1011 TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_027711843 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257996 EFTA01337640 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: N1-108062 TOT. PRONE: INCL. TOTALS INCL. RAY DATA CALL DURATION DATE TINE TARGET NONE NUMBER FROM PRONE MEIER PAGE 391 12:11 PM REC TO PRONE EMBER TYPE OTHER NUMBER 09/15/04 22:58:00 EDT 00:01:00 TOM 09/17/04 00:22:00 EDT 00:01:00 TOLL 09/18/04 D5:20:00 EDT 00:01:00 TOLL 09/18/04 05:43:00 EDT 00:01:00 TOLL 09/18/04 05:46:00 EDT 00:01:00 TOLL 09/18/04 05:48:00 EDT 00:01:00 TOLL 09/18/04 05:50:00 EDT 00:01:00 TOLL 09/18/04 19:32:00 EDT 00:03:00 TOLL 09/19/04 04:17:00 EDT 00:02:00 TOLL 09/19/04 17:43:00 EDT 00:02:00 TOLL 09/19/04 20:56:00 EDT 00:01:00 TOLL 09/19/04 21:07:00 EOT 00:02:00 TOM 09/19/04 21,42:00 EDT 00:01:00 TOLL 09/19/04 21:51:00 EDT 00:01:00 TOLL 09/19/04 23:25:00F0T00:01:00 TOLL 09/20/04 00:10:00 EDT 00:01:00 TOLL 09/20/04 17:29:00 9)1 00:01:00 TOLL 09/20/04 18:31:00 EDT 00:01:00 TOLL 09/20/04 21:31:00 EDT 00:02:00 TOLL 09/23/04 02:18:00 EDT 00:01:00 TOLL 09/23/04 15:31:00 EDT 00:01:00 TOLL 09/27/04 21:40:00 EDT 00:01:00 TOLL 09/30/04 02:27:00 EDT 00:01:00 TOLL 10/01/04 03:46:00 EDT OD:01:00 TOLL 07/11/05 13:36:00 EDT 00:00:04 TOLL TOTAL CALLS LISTED FOR 10/19/05 13:44:02 EDT 00:01:16 TOLL TOTAL CALLS LISTED FOR 05/23/05 08:19:25 EDT 00:00:02 TOLL 05/23/05 08:20:42 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 12/24/04 15:40:18 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 01/24/04 113:59:00 EST 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771189 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257997 EFTA01337641 SENSITIVE/URCLASSIFIED IARARDOI ACTIVITY RECORDS SORTI% BI TO MISER 02/22/07 FILE: MN-108062 TG!. PHONE: «CL. TOTALS IRCL. RAU DATA PAGE 392 12:11 P14 GALL DURATION REC DATE TINE TARGET PHONE HUMBER MOI PNEU« HUMBER TO PHONE RUNBER TYPE OTHER NIMBER 01/25/04 15:22:00 EST 00:02:00 TOTAL CALLS LISIED FOlt 2 03/06/04 19:51:00 EST 00:01:00 03/10/04 10:01:00 EST 00:05:00 03/10/04 21:37:00 EST 00:01:00 03/10/04 21:37:00 EST 00:01:00 03/10/04 22:59:00 EST 00:11:00 03/10/04 23:10:00 EST 00:01:00 03/13/04 12:26:00 EST 00:03:00 03/13/04 14:20:00 EST 00:02:00 03/13/04 14:21:00 Est 00:01:00 03/13/04 14:23:00 EST 00:02:00 03/13/04 14:37:00 EST 00:01:00 03/14/04 11:38:00 EST 00:05:00 03/14/04 16:11:00 EST 00:01:00 03/16/04 07:27:00 EST 00:01:00 03/16/04 21:00:00 EST 00:01:00 03/17/04 11:31:00 EST 00:01:00 03/17/04 17:22:00 EST 00:01:00 03/19/04 10:17:00 EST 00:01:00 03/19/04 10:17:00 EST 00:01:00 03/19/04 10:19:00 EST 00:01:00 03/20/04 15:57:00 EST 00:01:00 03/20/04 16:40:00 EST 00:01:00 03/21/04 18:26:00 EST 00:01:00 03/21/04 18:32:00 EST 00:01:00 03/21/04 18:37:00 EST 00:01:00 03/21/04 18:39:00 EST 00:01:00 03/22/04 21:31:00 EST 00:01:00 03/27/04 12:53:00 EST 00:01:00 03/31/04 20:18:00 EST 00:01:00 03/31/04 20:19:00 ES: 00:01:00 03/31/04 21:25:00 EST 00:01:00 04/01/04 16:47:00 EST 00:02:00 04/01/04 22:37:00 EST 00:01:00 04/01/04 22:38:00 EST 00:01:00 04/01/04 22:38:00 EST 00:01:00 04/02/04 08:22:00 EST 00:01:00 04/02/04 09:28:00 EST 00:02:00 04/02/04 23:18:00 EST 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL •OLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771190 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257998 EFTA01337642 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 393 FILE: IRU•108062 TGT. PRONE:-INCL. TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REG DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/02/04 23:23:00 EST 00:05:00 TOLL 04/03/04 15:21:00 EST 00:01:00 TOLL 04/03/04 15:22:00 EST 00:01:00 TOLL 04/06/04 17:49:00 EDT 00:02:00 TOLL 04/06/04 17:58:00 EDT 00:01:00 TOLL 04/06/04 19:21:00 EDT 00:01:00 TOLL 04/06/04 19:21:00 EDT 00:01:00 TOLL 04/10/04 19:31:00 EDT 00:01:00 TOLL 04/10/04 19:31:00 EDT 00:01:00 TOLL 04/10/04 19:36:00 EDT 00:01:00 TOLL 04/12/04 11:21:00 EDT 00:02:00 TOLL 04/12/04 18:05:00 EDT 00:02:00 TOLL 04/13/04 15:23:00 EDT 00:06:00 TOLL 04/13/04 18:38:00 EDT 00:01:00 TOLL 04/15/04 19:11:00 EDT 00:01:00 TOLL 04/15/04 19:16:00 EDT 00:01:00 TOLL 04/15/04 19:17:00 EDT 00:01:00 TOLL 04/15/04 19:21:00 EDT 00:01:00 TOLL 04/17/04 09:31:00 EOT 00:01:00 TOLL 04/18/04 11:18:00 EDT 00:01:00 TOLL 04/19/04 15:08:00 EDT 00:01:00 TOLL 04/19/04 15:09:00 EDT 00:01:DO TOLL 04/19/04 15:12:00 EOT 00:01:00 TOLL 04/19/04 22:38:00 EDT 00:02:00 TOLL 04/20/04 05:50:00 EDT 00:01:00 TOLL 04/20/04 05:54:00 EDT 00:01:00 TOLL 04/21/04 11:41:00 EDT 00:01:00 TOLL 04/72/04 18:44:00 EDT 00:03:00 TOLL 04/26/04 16:49:00 EDT 00:03:00 TOLL 04/27/04 16:53:00 EDT 00:01:00 TOLL 04/30/04 22:30:00 EDT 00:01:00 TOLL 05/01/04 16:46:00 EDT 00:01:00 TOLL 05/01/04 18:53:00 EDT 00:01:00 TOLL 05/02/04 12:38:00 EDT 00:01:00 TOLL 05/02/04 16:03:00 EDT 00:01:00 TOLL 05/08/04 20:00:00 EDT 00:01:00 TOLL 05/11/04 17:18:00 EDT 00:02:00 TOLL 05/11/04 17:27:00 EDT 00:03:00 TOLL 05/11/04 18:38:00 EDT 00:02:00 TOLL 05/12/04 10:05:00 EDT 00:01:00 TOLL 05/12/04 10:11:00 EDT 00:01:00 TOLL 05/12/04 10:21:00 EDT 00:01:00 TOLL SEKSITIVEAMCLASSIFIED SDNCGM_02771101 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257999 EFTA01337643 TAPARD01 SENSIT I VE/UNCLASS IF I ED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 394 02/22/07 12:11 MI FILE: PM-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET RHONE MOSER ERG« PHONE MISER TO PK« RIMER TYPE OTHER litRIBER 05/12/04 14:42:00 EDT 00:03:00 TOLL 05/13/04 12:11:00 EDT 00:02:00 TOLL 05/13/04 19:05:00 EDT 00:02:00 TOLL 05/14/04 23:45:00 EDT 00:01:00 TOLL 05/20/04 18:51:00 EDT 00:02:00 TOLL 05/20/04 18:58:00 EDT 00:01:00 TOLL 05/20/04 19:57:00 EDT 00:01:00 TOLL 05/21/04 13:09:00 EDT 00:01:00 TOLL 05/21/04 13:10:00 EDT 00:01:00 TOLL 05/21/04 13:10:00 EDT 00:01:00 TOLL 05/21/04 13:10:00 EDT 00:01:00 TOLL 05/21/04 14:31:00 EDT 00:01:00 TOLL 05/24/04 07:12:00 EDT 00:03:00 TOLL 05/24/04 20:36:00 EDT 00:02:00 TOLL 05/25/04 07:21:00 EDT 00:02:00 TOLL 05/25/04 07:24:00 EDT 00:01:00 TOLL 05/25/04 11:12:00 EDT 00:01:00 TOLL 05/25/04 11:12:00 EDT 00:02:00 TOLL 05/25/04 11:17:00 EDT 00:01:00 TOLL 05/25/04 16:13:00 EDT 00:03:00 TOLL 05/25/04 17:17:00 EDT 00:01:00 TOLL 05/25/04 17:36:00 EDT 00:01:00 TOLL 05/25/04 23:42:00 EDT 00:04:00 TOLL 06/01/04 22:47:00 EDT 00:01:00 TOLL 06/04/04 15:21:00 EDT 00:01:00 TOLL 06/04/04 16:17:00 EDT 00:01:00 TOLL 06/06/04 12:16:00 EDT 00:01:00 TOLL 06/07/04 22:47:00 EDT 00:01:00 TOLL 06/08/04 11:46:00 EDT 00:01:00 TOLL 06/15/04 23:31:00 EDT 00:01:00 TOLL 06/15/04 23:32:00 EDT 00:02:00 TOLL 06/16/04 21:39:00 EDT 00:01:00 TOLL 06/17/04 01:13:00 EDT 00:02:00 TOLL 06/17/04 03:04:00 EDT 00:01:00 TOLL 06/20/04 15:24:00 EDT 00:01:00 TOLL 06/21/04 20:16:00 EDT 00:01:00 TOLL 06/22/04 18:29:00 EDT 00:01:00 TOLL 06/22/04 18:30:00 EDT 00:01:00 TOLL 06/23/04 17:41:00 EDT 00:02:00 TOLL 06/23/04 18:01:00 EDT 00:01:00 TOLL 06/23/04 22:35:00 EDT 00:02:00 TOLL 06/23/04 23:23:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771192 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258000 EFTA01337644 SENS! T IVE/UNGLASSIF TED TPPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 • PAGE 395 12:11 PR FILE: NM 108062 TGT. PNCNE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER 'ROM PRONE Knot TO PRONE NUMBER TYPE MIER NUMBER 06/25/04 12:31:00 EDT 00:18:00 Tell 06/25/04 13:37:00 EDT 00:01:00 TOLL 06/25/04 16:45:00 EDT 00:02:00 TOLL 06/25/04 17:00:00 EDT 00:01:00 TOLL 06/25/04 23:09:00 EDT 00:04:00 TOLL 06/25/04 23:52:00 EDT 00:01:00 TOLL 06/28/04 19:30:00 EDT 00:04:00 TOLL 7/01/04 22:20:00 EDT 00:04:00 TOLL 7/02/04 09:27:00 EDT 00:01:00 TOLL 7/04/04 11:20:00 EDT 00:14:00 TOLL 7/04/04 11:37:00 EDT 00:05:00 TOIL 7/04/04 12:44:00 EDT 00:09:00 TOLL 7/04/04 18:29:00 EDT 00:01:00 TOLL 7/04/04 18:31:00 EDT 00:01:00 TOLL 7/04/04 18:38:00 EDT 00:01:00 TOLL 7/04/04 18:39:00 EDT 00:01:00 TOLL 7/04/04 16:40:00 EDT 00:01:00 TOLL 7/04/04 16:41:00 EDT 00:01:00 TOLL 7/04/04 22:56:00 EDT 00:02:00 TOLL 7/04/04 23:16:00 EDT 00:01:00 TOLL 7/05/04 10:58:00 EDT 03:03:00 TOLL 7/05/04 12:43:00 EDT 00:02:00 TOLL 7/05/04 14:36:00 EDT 00:01:00 TOLL 7/06/04 12:24:00 EDT 00:18:00 TOLL 7/06/04 20:14:00 EDT 00:03:00 TOLL 7/08/04 12:44:00 EDT 00:09:00 UAL 7/08/04 19:11:00 EDT 00:01:00 TOLL 7/08/04 20:52:00 EDT 00:08:00 TOLL 7/09/04 10:09:00 EDT 00:14:00 TOLL 07/09/04 14:25:00 EDT 00:02:00 TOLL 07/09/04 18:44:00 EDT 00:03:00 TOLL 07/10/04 13:05:00 EDT 00:01:00 TOLL 07/10/04 13:07:00 EDT 00:02:00 TOLL 07/11/04 21:06:00 EDT 00:02:00 TOLL 07/12/04 00:33:00 EDT 00:09:00 TOLL 07/12/04 00:57:00 EDT 00:14:00 TOLL 07/12/04 21:14:00 EDT 00:01:00 TOLL 07/12/04 22:27:00 EDT 00:03:00 Tell 07/12/04 22:31:00 EDT 00:01:00 TOLL 07/12/04 22:44:00 EDT 00:01:00 TC4.1. 07/12/04 22:50:00 EDT 00:01:00 TOLL 07/13/04 00:39:00 EDT 00:03:00 TOLL SENSITIVE/UNGLASSIFIED SDNY_GI14/,1_02771193 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258001 EFTA01337645 SENSITIVE/UNCLASSIFIED TAPARDOT ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 396 02/22/07 12:11 1:11 CALL DURATION DATE TIME FILE: 44.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA TARGET PRONE MUGGER FROM PHONE MUNGER TO NOME MUTER REC TYPE OTHER MUNGER 7/13/04 16:57:00 EDT 00:01:00 TOLL 7/13/04 23:42:00 EDT 00:03:00 TOLL 7/14/04 22:31:00 EDT 00:01:00 TOLL 7/15/04 22:02:00 EDT 00:01:00 TOLL 7/16/04 11:05:00 EDT 00:01:00 TOLL 7/16/04 21:24:00 EDT 00:01:00 TOLL 7/18/04 00:47:00 EDT 00:03:00 TOLL 7/18/04 02:26:00 EDT 00:01:00 TOLL 7/19/04 21:53:00 EDT 00:02:00 TOLL 7/20/04 16:42:00 EDT 00:01:00 TOLL 7/20/04 16:43:00 EDT 00:02:00 TOLL 7/21/04 21:54:00 EDT 00:05:00 TOLL 7/22/04 16:33:00 EDT 00:01:00 TOLL 7/23/04 00:57:00 EDT 00:01:00 TOLL 7/23/04 00:58:00 EOT 00:01:00 TOLL 7/23/04 17:13:00 EDT 00:01:00 TOLL 7/23/04 17:21:00 EDT 00:01:00 TOLL 7/23/04 17:22:00 EDT 00:02:00 TOLL 7/23/04 23:54:00 EDT 00:01:00 TOIL 7/24/04 12:18:00 EDT 00:03:00 TOLL 7/24/04 13:09:00 EDT 00:04:00 TOLL 7/24/04 13:55:00 EDT 00:01:00 TOLL 7/27/04 01:17:00 EDT 00:01:00 Tat 7/27/04 10:47:00 EDT 00:04:00 TOLL 7/27/04 22:50:00 EDT 00:02:00 TOLL 7/28/04 20:36:00 EDT 00:01:00 TOLL 7/29/04 23:28:00 EDT 00:02:00 TOLL 7/30/04 01:07:00 EDT 00:01:00 TOLL 7/30/04 10:38:00 EDT 00:02:00 TOLL 7/30/04 14:35:00 EDT 00:01:00 TOLL 7/30/04 22:25:00 EDT 00:01:00 TOLL 7/31/04 18:18:00 EDT 00:01:00 TOLL 08/01/04 17:49:00 EDT 00:02:00 TOLL 06/03/04 20:59:00 EDT 00:01:00 TOLL 06/04/04 01:21:00 EDT 00:01:00 TOLL 08/05/04 00:04:00 EDT 00:02:00 TOLL 08/06/04 21:54:00 EDT 00:01:00 TOLL' 08/06/04 21:55:00 EDT 00:01:00 TOLL 015/08/04 14:18:00 EDT 00:01:00 TOLL 08/08/04 20:50:00 EDT 00:02:00 TOLL 08/08/04 22:48:00 EDT 00:02:00 TOLL 08/10/04 00:15:00 EDT 00:01:00 TOLL SE YSI 1 I YE /U5GLASS I F IED SDNY_GM_02771194 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258002 EFTA01337646 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 397 02/22/07 12:11 PN FILE: MI-108062 TOT. PRONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TINE TARGET PRONE NURSER FROM PHONE NURSER TO MOM AMBER TYPE OTHER NUMBER 08/10/04 17:20:00 EDT 00:05:00 08/11/04 07:19:00 EDT 00:01:00 08/11/04 15:12:00 EDT 00:01:00 08/11/04 15:13:00 EDT 00:01:00 08/12/04 07:24:00 EDT 00:01:00 08/12/04 17:18:00 EDT 00:01:00 08/13/04 07:23:00 EDT 00:01:00 08/14/04 14:53:00 EDT 00:01:00 08/14/04 21:46:00 EDT 00:01:00 08/15/04 12:05:00 EDT 00:02:00 08/16/04 21:47:00 EDT 00:02:00 08/17/04 08:54:00 EDT 00:01:00 08/17/04 20:30:00 EDT 00:01:00 08/18/04 21:49:00 EDT 00:04:00 08/18/04 22:37:00 EDT 00:04:00 08/20/04 17:05:00 ED! 00:01:00 08/20/04 17:08:00 EDT 00:02:00 08/21/04 04:38:00 EDT 00:01:00 08/21/04 04:59:00 EDT 00:01:00 08/21/04 05:14:00 EDT 00:04:00 08/22/04 03:22:00 EDT 00:01:00 08/22/04 04:30:00 EDT 00:01:00 08/23/04 17:49:00 EDT 00:02:00 08/23/04 20:02:00 EDT 00:01:00 08/24/04 15:15:00 EDT 00:02:00 08/25/04 10:14:00 EDT 00:02:00 08/26/04 17:13:00 EDT 00:01:00 08/27/04 15:57:00 EDT 00:01:00 08/27/04 15:57:00 EDT 00:01:00 08/27/04 15:58:00 EDT 00:01:00 08/27/04 15:58:00 EDT 00:01:00 08/27/04 15:58:00 EDT 00:01:00 08/27/04 18:44:00 EDT 00:01:00 08/29/04 04:44:00 EDT 00:02:00 08/29/04 21:11:00 EDT 00:02:00 08/29/04 21:16:00 EDT 00:01:00 08/29/04 23:16:00 EDT 00:02:00 08/30/04 10:29:00 EDT 00:01:00 08/30/04 17:46:00 EDT 00:03:00 0B/30/04Z0:52:00501 00:03:00 O8/30/04 22:22:00 EDT 00:01:00 O8/31/04 10:24:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771195 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258003 EFTA01337647 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 398 12:11 P11 FILE: 111-106062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNONE NUMBER FROM PHONE KINSER TO MIME Iona TYPE OTTER NIMBER 08/31/04 16:15:00 EDT 00:01:00 TOLL 08/31/04 16:31:00 EDT 00:02:00 TOLL 08/31/04 16:33:00 EDT 00:01:00 TOLL 08/31/04 16:40:00 EDT 00:01:00 TOLL 08/31/04 20:09:00 EDT 00:04:00 TOLL 08/31/04 21:01:00 EDT 00:03:00 TOLL 09/02/04 01:19:00 EDT 00:01:00 TOLL 09/02/04 22:24:00 EDT 00:04:00 TOLL 09/03/04 21:46:00 EDT 00:04:00 TOLL 09/04/04 11:16:00 EDT 00:06:00 TOLL 09/04/04 15:51:00 EDT 00:01:00 TOLL 09/05/04 10:34:00 EDT 00:01:00 TOLL 09/05/04 21:44:00 EDT 00:01:00 TOLL 09/06/04 11:12:00 EDT 00:01:00 TOLL 09/06/04 11:10:00 EDT 00:01:00 TOLL 09/08/04 09:41:00 EDT 00:02:00 TOLL 09/12/04 17:49:00 EDT 00:02:00 TOLL 09/12/04 17:53:00 EDT 00:01:00 TOLL 09/14/04 06:24:00 EDT 00:01:00 TOLL 09/14/04 11:21:00 EDT 00:01:00 TOLL 09/14/04 15:09:00 EDT 00:01:00 TOLL 09/14/04 15:24:00 EDT 00:04:00 TOLL 09/14/04 23:32:00 EDT 00:01:00 TOLL 09/14/04 23:37:00 EDT 00:01:00 TOLL 09/15/04 00:21:00 EDT 00:02:00 TOLL 09/15/04 20:01:00 EDT 00:04:00 TOLL 09/15/04 23:09:00 EDT 00:02:00 TOLL 09/16/04 04:13:00 EDt 00:01:00 TOLL 09/16/04 18:13:00 EDT 00:02:00 TOLL 09/17/04 11:46:00 EDT 00:03:00 TOLL 09/18/04 19:36:00 EDT 00:02:00 TOLL 09/20/04 06:52:00 EDT 00:01:00 TOLL 09/20/04 06:53:00 EDT 00:01:00 TOLL 09/21/04 14:00:00 EDT 00:02:00 TOLL 09/21/04 14:09:00 EDT 00:02:00 TOIL 09/22/04 18:55:00 EDT 00:01:00 TOLL 09/23/04 02:56:00 EDT 00:01:00 TOLL 09/23/04 22:16:00 EDT 00:01:00 TOLL 09/23/04 23:25:00 EDT 00:01:00 TOLL 09/24/04 19:24:00 EDT 00:01:00 TOLL 09/24/04 19:25:00 EDT 00:01:00 TOLL 09/27/04 18:57:00 EDT 00:01:00 TOLL SENSIT I VE/UNCLASSI F TED SIDNY_GM_02771196 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258004 EFTA01337648 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: NN-100062 IGT. PRONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET NONE NURSER IRON PHONE MASER PAGE 399 12:11 MI REC 10 MINE MISER TYPE OTHER NURSER 09/29/04 20:14:00 EDT 00:01:00 TOLL 09/29/04 20:15:00 EDT 00:01:00 TOLL 10/01/04 12:53:00 EDT 00:04:00 TOLL 01/23/05 11:15:15 EST 00:00:00 TOLL 02/08/05 21:04:36 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 11/09/04 08:07:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/20/05 15:56:13 ED1 00:00:52 TOLL TOTAL CALLS LISTED FCR 11/22/05 09:15:40 EST 00:00:16 TOLL 11/22/05 10:08:20 EST 00:00:14 TOLL 12/20/05 10:11:21 EST 00:00:03 TOLL 12/20/05 10:32:48 EST 00:00:46 TOLL TOTAL CALLS LISTED FOR 07/02/04 20:12:00 EDT 00:05:00 TOLL 07/02/04 20:42:00 EDT 00:01:00 TOLL 07/02/04 21:31:00 EDT 00:01:00 TOLL 07/23/04 02:10:00 EDT 00:03:00 TOLL 07/25/04 22:31:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/28/05 12:00:00 EST 00:00:54 TOLL 03/16/05 11:23:41 EST 00:00:21 TOLL TOTAL CALLS LISTED FOR 07/16/04 21:42:00 EDT 00:02:00 TOLL 07/16/04 21:44:00 EDT 00:02:00 TOLL 07/ 17/04 00:05:00 EDT 00:02:00 TOLL 07/17/04 00:15:00 EDT 00:01:00 101.1 07/17/04 00:20:00 EDT 00:01:00 TOLL 07/19/04 18:32:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771197 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258005 EFTA01337649 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIF1ED ACTIVITY RECORDS SORTED BY 10 NUMBER FILE: MI-108062 TGT. PlIONE:InCL. TOTALS INCL. RAN DATA CALL DURATICM DATE TINE TARGET RHONE RIMER FROM PRONE NUMBER PAGE 400 12:11 P11 REC TO PO{ SUMER TYPE OTHER 111.818ER 07/19/04 18:32:00 EDT 0[1:01:00 TOLL 07/19/04 18:33:00 EDT 00:01:CO TOLL 07/19/04 18:33:00 EDT 00:01:00 TOLL 07/19/04 18:34:00 EDT 00:02:00 TOLL 07/19/04 18:37:00 EDT 00:01:00 TOLL 07/19/04 19:20:00 EDT 00:01:00 TOLL 07/19/04 19:22:00 EDT 00:04:00 TOLL 07/20/04 22:08:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED F00 11/05/04 17:48:00 EST 00:01:00 TOLL 11/05/04 17:49:00 ES! 00:02:00 TOLL 12/15/04 22:22:23 EST 00:00:47 TOLL 12/15/04 22:42:51 EST 00:00:13 TOLL 12/16/04 06:36:36 EST 00:28:47 TOLL 12/16/04 07:28:11 EST 00:01:30 TOLL 12/16/04 18:24:09 EST 00:03:43 TOLL 12/16/04 23:01:30 EST 00:00:00 TOLL 12/16/04 23:02:06 EST 00:00:00 TOLL 12/18/04 12:16:54 EST 00:00:30 TOLL 12/18/04 13:25:45 EST 00:00:00 TOLL 12/18/04 15:08:15 EST 00:00:00 TOLL 12/22/04 13:19:16 EST 00:00:44 TOLL 12/22/04 13:20:21 EST 00:00:28 TOLL 12/23/04 16:38:39 EST 00:00:03 TOLL 12/23/04 16:39:14 EST 00:00:00 TOLL 12/23/04 16:41:54 EST 00:00:22 TOLL 12/23/04 21:46:59 EST 00:02:52 ICU 12/24/04 08:56:39 EST 00:00:24 TOLL 12/24/04 11:20:19 EST 00:00:18 TOLL 12/24/04 15:39:37 EST 00:00:33 TOLL 12/24/04 15:39:37 EST 00:33:00 TCtt 12/24/04 15:40:18 EST 00:00:00 TOLL 12/24/04 15:41:21 EST 00:00:17 TOLL 12/24/04 15:41:21 EST 00:17:00 TOLL 12/24/04 17:29:04 EST 00:00:00 TOLL 12/25/04 12:03:27 EST 00:01:54 TOLL 12/25/04 12:29:44 EST 00:00:00 TOLL 12/25/04 12:30:39 EST 00:00:14 TOLL 12/25/04 13:40:54 EST 00:00:00 TOLL 12/25/04 23:02:24 EST 00:00:12 TOLL SERSITIVE/UNCLASSIFIE0 SDNY_GM_02771198 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258006 EFTA01337650 TAPMO01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 401 02/22/07 12:11 PH FILE: MN•108062 TGT. PHONE:-INCL. TOTALS INCL. RAM DATA CALL DURATION DATE 1114E REC TARGET PMCME NUMBER FROM PHONE NUMBER TO PHONE MISER TYPE OTHER IMBIBER 12/26/04 19:15:56 EST 00:00:40 TOLL 12/28/04 03:07:45 EST 00:00:31 TOLL 12/28/04 03:35:30 EST 00:04:21 TOLL 12/28/04 04:58:43 EST 00:00:03 TOLL 12/29/04 00:10:09 EST 00:00:24 TOLL 12/29/04 23:42:21 EST 00:12:20 TOLL 12/30/04 03:51:15 EST 00:00:35 TOLL 12/30/04 19:46:56 EST 00:00:31 TOLL 12/30/04 19:53:32 EST 00:00:36 TOLL 12/31/04 05:11:41 EST 00:00:23 TOLL 12/31/04 20:27:49 EST 00:02:16 TOLL 01/01/05 04:09:54 EST 00:04:38 TOLL 01/01/05 20:43:11 EST 00:00:16 TOLL 01/02/05 05:37:42 EST 00:00:03 TOLL 01/02/05 05:38:13 EST 00:01:38 TOLL 01/02/05 13:58:09 EST 00:00:00 TOLL 01/02/05 16:11:14 EST 00:01:51 TOLL 01/02/05 17:52:41 EST 00:00:00 TOLL 01/02/05 17:58:46 EST 00:00:01 TOLL 01/02/05 19:07:37 EST 00:00:00 TOLL 01/08/05 08:32:36 EST 00:00:27 TOLL 01/08/05 13:06:52 EST 00:00:00 TOLL 01/08/05 14:19:24F5TX:00:CO TOLL 01/08/05 16:55:36 EST 00:01:17 TOLL 01/09/05 18:22:52 EST 00:00:22 TOLL 01/09/05 20:39:17 EST 00:00:03 TOLL 01/09/05 22:28:32 EST 00:02:43 TOLL 01/09/05 23:20:15 EST 00:00:04 TOLL 01/09/05 23:20:54 EST 00:11:04 TOLL 01/10/05 19:22:01 EST 00:06:34 TOLL 01/10/05 20:03:44 EST 00:02:27 TOLL 01/10/05 21:45:16 EST 00:00:32 TOLL 01/11/05 00:09:20 EST 00:03:37 TOLL 01/11/05 07:07:36 EST 00:00:31 TOLL 01/11/05 09:12:59 EST 00:00:02 TOLL 01/11/05 23:26:13 EST 00:00:02 TOLL 01/12/05 22:19:40 EST 00:00:23 TOLL 01/13/05 22:02:57 EST 00:03:06 TOLL 01/15/05 23:51:47 EST 00:00:04 TOLL 01/15/05 23:52:05 EST 00:02:01 TOLL 0:/16/05 11:54:30 EST 00:45:01 TOLL 01/16/05 12:39:49 EST 00:00:00 TCtL SENSI1IVE/UNCLASSIFIE0 SDNY_GM_02771199 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258007 EFTA01337651 TAPAADO1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 402 02/22/07 12:11 FM FILE: mm-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE PUNIER FROM PROBE NURSER TO PRONE ULMER TYPE OTHER NURSER 01/16/05 16:33:27 EST 00:00:00 TOLL 01/17/05 00:48:58 EST 00:00:24 TOLL 01/19/05 22:51:19 EST 00:00:42 TOLL 01/20/05 23:27:37 EST 00:00:05 TOLL 01/20/05 23:27:54 EST 00:03:43 TOLL 01/20/05 23:39:49 EST 00:00:03 TOLL 01/20/05 23:49:49 EST 00:00:34 TOLL 01/22/05 01:07:40 EST 00:00:43 TOLL 01/22/05 01:10:04 EST 00:00:50 TOLL 01/22/05 17:00:08 EST 00:01:57 TOLL 01/23/05 20:57:42 EST 00:00:01 TOLL 01/23/05 20:57:47 EST 00:00:00 TOLL 01/23/05 20:59:00 EST 00:00:34 TOLL 01/23/05 21:16:11 EST 00:00:00 TOLL 01/23/05 22:37:07 EST 00:05:37 TOLL 01/24/05 22:13:26 EST 00:04:05 TOLL 01/25/05 00:45:15 EST 00:17:56 TOLL 01/25/05 22:38:38 EST 00:01:02 TOLL 01/25/05 22:41:43 EST 00:04:41 TOLL 01/30/05 13:38:09 EST 00:00:10 TOLL 01/30/05 17:39:19 EST 00:01:24 TOLL 01/30/05 18:20:25 EST 00:02:55 TOLL 01/30/05 19:03:46 EST 00:00:M TOLL 01/30/05 19:44:13 EST 00:00:00 TOLL 01/30/05 22:14:06 EST 00:00:10 TOLL 01/31/05 23:01:41 EST 00:01:40 TOLL 02/02/05 00:48:24 EST 00:02:39 TOLL 02/02/05 03:21:55 EST 00:00:24 TOLL 02/05/05 17:18:46 EST 00:02:01 TOLL 02/06/05 01:48:28 EST 00:00:01 TOLL 02/06/05 01:48:33 EST 00:00:00 TOLL 02/06/05 02:06:51 EST 00:00:36 TOLL 02/09/05 21:57:51 EST 00:00:00 TOLL 02/10/05 21:36:50 EST 00:00:18 TOLL 02/10/05 21:54:40 EST 00:03:51 TOLL 02/10/05 22:01:02 EST 00:05:12 TOLL 02/10/05 22:23:12 EST 00:00:05 TOLL 02/10/05 22:23:36 EST 00:00:04 TOLL 02/13/05 18:48:38 EST 00:00:32 TOLL 02/13/05 23:03:47 EST 00:01:29 TOLL 02/14/05 19:32:56 EST 00:01:18 TOLL 02/14/05 19:38:09 EST 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771200 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258008 EFTA01337652 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 403 FILE: IV-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:11 Pti CALL DURATION DATE TINE !EC TARGET PRONE NURSER FRON PHONE KISER TO PHONE NURSER TYPE OTHER TAMER 02/14/05 21:16:42 EST 00:00:04 TOLL 02/14/05 23:25:29 EST 00:00:02 TOLL 02/15/05 21:51:15 EST 00:00:59 TOLL 02/15/05 22:43:32 EST 00:00:33 TOLL 02/16/05 02:11:18 EST 00:03:13 TOLL 02/16/05 02:14:44 EST 00:12:58 TOLL 02/16/05 02:28:12 EST 00:04:05 TOLL 02/16/05 02:32:32 EST 00:04:33 TOLL 02/16/05 02:37:24 EST 00:00:38 TOLL 02/16/05 02:38:19 EST 00:01:21 TOLL 02/16/05 02:59:12 EST 00:09:16 TOLL 02/16/05 22:49:33 EST 00:03:36 TONI. 02/17/05 21:36:38 EST 00:01:42 TOLL 02/17/05 21:42:46 EST 00:00:34 Tat 02/20/05 04:21:24 EST 00:18:57 TOLL 02/21/05 00:37:22 EST 00:01:29 TOLL 02/21/05 06:51:17 EST 00:00:26 TOLL 02/21/05 20:48:41 EST 00:00:46 TOLL 02/23/05 22:15:44 EST 00:00:15 TOLL 02/24/05 10:39:20 EST 00:00:00 TOLL 02/24/05 21:23:23 EST 00:01:22 TOLL 02/25/05 21:54:36 EST 00:05:39 TOLL 02/25/05 22:31:50 EST 00:00:03 TOLL 02/25/05 22:32:05 EST 00:00:29 TOLL 02/25/05 22:36:51 EST 00:01:54 TOLL 02/26/05 15:46:49 EST 00:00:21 TOLL 02/26/05 15:56:39 EST 00:00:00 TOLL 02/26/05 15:57:30 EST 00:01:23 TOLL 02/26/05 21:44:20 EST 00:03:07 TOLL 02/26/05 23:08:32 EST 00:03:53 TOLL 03/03/05 23:42:39 EST 00:00:04 TOLL 03/03/05 23:43:04 EST 00:00:36 TOLL 03/06/05 14:48:29 EST 00:00:00 TOLL 03/06/05 14:57:39 EST 00:01:07 TOLL 03/06/05 21:18:26 EST 00:00:19 TOLL 03/21/05 21:04:06 EST 00:00:00 TOLL 03/21/05 21:12:44 EST 00:00:00 TOLL 04/09/05 18:02:31 E01 00:09:52 TOLL 04/10/05 09:57:13 EDT 00:06:23 TOLL 04/21/05 22:26:51 EDT 00:01:12 TOLL 04/23/05 00:13:14 EDT 00:03:44 TOLL 04/23/05 12:50:45 EDT 00:00:31 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771201 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258009 EFTA01337653 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 404 02/22/07 12:11 PM FILE: NM-108062 TGT. PNCNE: INCL. TOTALS INCL. RAN DATA CALL DURATION KC DATE TIME TARGET PROW wurteR FROM PIQUE RUBBER TO PHONE MAKER TYPE OTHER NUMBER 04/24/05 12:40:46 EDT 00:00:05 04/24/05 12:44:27 EDT 00:00:20 04/26/05 21:53:52 EDT 00:00:00 04/26/05 22:06:00 EDT 00:02:22 04/29/05 23:51:17 EDT 00:00:00 04/30/05 15:36:24 EDT 00:00:13 04/30/05 15:39:54 EDT 00:00:00 04/30/05 15:41:00 EDT 00:01:34 05/22/05 15:48:01 EDT 00:01:09 05/22/05 15:55:13 EDT 00:00:00 05/29/05 15:15:37 EDT 00:00:03 05/29/05 20:01:06 EDT 00:00:49 06/11/05 11:52:13 EDT 00:00:12 06/12/05 15:20:25 EDT 00:00:22 06/12/05 15:43:33 EDT 00:00:00 06/19/05 00:36:26 EDT 00:00:27 06/26/05 22:38:02 EDT 00:02:53 06/26/05 22:49:38 EDT 00:01:19 07/24/05 16:17:59 EDT 00:01:46 07/26/05 20:37:02 EDT 00:00:26 07/26/05 22:02:06 EDT 00:07:05 07/31/05 17:48:55 EDT 00:02:24 08/04/05 19:50:02 EDT 00:00:55 08/04/05 19:52:06 EDT 00:00:25 08/04/05 20:01:20 EDT 00:00:00 08/04/05 20:02:18 EDT 00:00:15 08/04/05 23:44:25 EDT 00:01:46 08/09/05 17:02:47 EDT 00:00:00 08/20/05 12:10:17 EDT 00:00:05 08/20/05 12:11:06 EDT 00:00:28 08/20/05 14:19:26 EDT 00:00:00 08/24/05 00:07:34 EDT 00:00:00 09/02/05 10:06:04 EDT 00:00:40 09/17/05 18:34:29 EDT 00:05:01 10/05/05 22:55:33 EDT 00:01:36 10/05/05 22:57:24 EDT 00:00:12 10/05/05 22:58:49 EDT 00:05:28 10/06/05 22:37:38 EDT 00:00:00 10/09/0517:54:3300100:00:02 10/09/05 17:57:23 EDT 00:12:11 10/10/05 23:25:44 EDT 00:00:00 10/10/05 23:26:32 EDT 00:00:03 SENSIT:VE/MCLASS:FIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02771202 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258010 EFTA01337654 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO 'lumen, PAGE 405 02/22/07 12:11 PH FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PRONE HUMBER FROM PICNE IRJR3ER REC TO PHONE NUMBER TYPE OTHER RENTER 10/11/05 16:28:39 EDT 00:04:37 TOLL 10/11/05 17:47:09 EDT 00:00:05 TOLL 10/11/05 17:47:21 EDT 00:00:00 TOLL 10/11/05 17:48:45 EDT 00:00:05 TOLL 10/11/05 19:38:58 EDT 00:00:17 TOLL 10/12/05 11:56:29 EDT 00:01:55 TOLL 10/12/05 13:26:08 EDT 00:00:00 TOLL 10/12/05 13:30:44 EDT 00:06:11 TOLL 10/15/05 11:06:37 EDT 00:00:00 TOLL 10/15/05 15:37:49 EDT 00:05:09 TOLL 10/16/05 14:24:12 EDT 00:00:00 TOLL 10/16/05 14:26:53 EDT 00:01:18 TOLL 10/16/05 15:12:23 EDT 00:00:50 TOLL 10/16/05 16:12:47 EDT 00:01:20 TOLL 10/28/05 20:33:29 EDT 00:00:30 TOLL 11/07/05 21:45:13 EST 00:00:22 TOLL 11/10/05 21:25:13 EST 00:00:28 TOIL 11/15/05 11:59:44 EST 00:03:19 TOLL 12/01/05 22:27:25 EST 00:00:02 TOLL 12/15/05 17:12:15 EST 00:05:12 TOLL 12/15/05 17:17:56 EST 00:00:04 TOLL 12/29/05 20:02:48 EST 00:00:00 TOLL 12/29/05 20:03:43 EST 00:00:04 TOLL TOTAL CALLS LISTED FOR 02/25/05 16:49:10 EST 00:02:03 TOLL 04/07/05 09:37:45 EDT 00:01:30 TOLL TOTAL CALLS LISTED FOR 05/09/05 17:26:32 EDT 00:02:57 TOLL TOTAL CALLS LISTED FOR 01/28/04 14:18:00 EST 00:01:00 TOLL 06/12/04 15:51:00 EDT 00:01:00 TOLL 06/28/04 21:06:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 11/08/04 12:24:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SON Y_GM_02771203 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258011 EFTA01337655 TAPAROOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 406 02/22/07 12:11 PM FILE: NM-108062 TGT. PHONE CALL DURATION DATE TIME TARGET PHONE 1.11148ER INCL. TOTALS INCL. RAW DATA FROM PHONE MLNEIER REC TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 08/09/05 16:57:12 EDT .. . , -.35 TOLL 08/09/05 16:58:19 EDT 00:00:00 TOLL 08/12/05 11:04:31 EDT 00:01:09 TOLL 11/08/05 17:08:11 EST 00:01:43 TOLL 12/26/05 15:17:31 EST 00:00:00 TOLL 12/26/05 15:18:06 EST 00:00:47 TOLL TOTAL CALLS LISTED FOR 06/15/05 11:31:15 EDI 00:00:57 TOLL 06/15/05 12:00:27 EDT 00:01:17 TOLL TOTAL CALLS LISTED KR 04/18/04 11:44:00 EOT 00:01:00 TOLL TOTAL CALLS LISTED FOR 12/25/04 13:42:14 EST 00:02:40 TOLL TOTAL CALLS LISTED FCR 06/10/05 22:27:30 EDT 00:00:05 TOLL TOTAL CALLS LISTED Fat 09/16/05 14:03:05 EDT 00:00:00 TOLL 10/05/05 13:50:23 EDT 00:00:58 TOLL 10/13/05 17:54:15 EDT 00:00:07 TOLL TOTAL CALLS LISTED FOR 12/05/05 12:55:30 EST 00:00:02 TOLL 12/05/05 12:55:42 EST 00:00:06 TOLL TOTAL CALLS LISTED FOR 06/15/04 18:02:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02771204 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258012 EFTA01337656 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PACE 407 FILE: NNI.108062 101. PHONE: CALL DURATION DATE TINE TARGET PRONE NUMBER CL. TOTALS INCL. RAW DATA FRCP% PHONE NUMBER TO PRONE NUMBER 12:11 PM REC TYPE OTHER NUMBER 02/15/05 19:16:44 EST 00:00:05 TOLL 02/15/05 19:17:22 EST 00:01:03 TOLL 02/16/05 00:04:07 EST 00:00:08 TOLL 02/16/05 00:13:26 EST 00:00:01 TOLL 04/25/05 10:45:45 EDT 00:00:00 TOLL 05/06/05 22:17:31 EDT 00:00:00 TOIL TOTAL CALLS LISTED FOR 05/23/05 13:50:313 EDT 00:00:00 TOLL 05/23/05 14:22:31 EDT 00:00:04 TOLL 05/23/05 14:49:36 EDT 00:00:20 TOLL 08/03/05 18:47:10 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 04/24/04 22:41:00 EDT 00:03:00 TOLL 03/12/05 11:51:55 EST 00:00:00 TOLL 05/10/05 21:31:08 EDT 00:00:00 TOLL 06/12/05 04:55:29 EDT 00:00:00 TOLL 06/12/05 04:56:15 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 07/09/04 14:35:00 EDT 00:05:00 TOLL 08/06/04 10:45:00 EDT 00:01:00 TOLL 12/20/04 11:09:24 EST 00:00:38 TOLL 02/21/05 15:12:16 EST 00:01:57 TOLL 09/26/05 17:49:12 EDT 00:00:06 TOLL 12/13/05 11:14:09 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 10/09/04 21:54:00 EDT 00:03:00 TOLL 07/16/05 12:22:35 EDT 00:00:09 TOLL 09/04/05 21:30:45 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 11/03/04 12:06:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02771205 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002580 I 3 EFTA01337657 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 70 WANDER 02/22/07 FILE: NM-108062 101. PRONE:aNCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PRONE ALTMER FROK PRONE NUMBER PAGE 408 12:11 AN RFC TO PRONE MUER TYPE OTHER NUMBER 10/14/04 10:04:00 EDT 00:02:00 TOLL 10/14/04 10:21:00 EDT 00:01:00 TOLL 10/14/04 10:27:00 EDT 00:02:00 TOLL 11/05/04 14:07:00 EST 00:04:00 TOLL 11/08/04 11:36:00 EST 00:02:00 TOLL 11/30/04 14:20:39 EST 00:00:08 TOLL 09/26/05 17:48:26 EDT 00:00:02 TOLL 09/26/05 20:35:36 EDT 00:00:16 TOLL 09/26/05 21:14:24 EDT 00:03:29 TOLL 09/26/05 21:22:16 EDT 00:03:03 TOLL TOTAL CALLS LISTED FOR 11/15/05 11:51:27 EST 00:00:04 TOLL 11/15/05 11:51:50 EST 00:01:02 TOLL 11/26/05 14:42:48 EST 00:04:44 TOLL 11/26/05 14:53:15 EST 00:00:15 TOLL 12/27/05 14:46:34 EST 00:02:21 TOLL TOTAL CALLS LISTED FOR 01/09/04 21:16:00 EST 00:01:00 TOLL 01/09/04 21:17:00 EST 00:01:00 TOLL 01/10/04 21:32:00 EST 00:01:00 TOLL 01/10/04 21:40:00 EST 00:01:00 TOLL 01/24/04 22:28:00 EST 00:02:00 TOLL 02/06/04 22:51:00 EST 00:01:00 TOLL 02/10/04 10:22:00 EST 00:03:00 TOLL 02/12/04 20:55:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 03/12/05 11:52:46 EST 00:01:23 TOLL 03/12/05 20:50:42 EST 00:01:52 TOLL 03/12/05 22:57:55 EST 00:00:00 TOLL 03/12/05 23:03:20 EST 00:00:00 TOLL 03/12/05 23:03:46 EST 00:00:00 TOLL 03/12/05 23:05:03 EST 00:00:03 TOLL 03/12/05 23:05:31 EST 00:00:00 TOLL 03/12/05 23:05:48 EST 00:00:00 TOLL 03/12/05 23:08:06 EST 00:00:00 TOLL 03/12/05 23:09:03 EST 00:00:04 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771206 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258014 EFTA01337658 TAPARDOI SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 409 02/22/07 12:11 P11 FILE: *1.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL OURAT101 DATF TIME TARGET POSE NUMBER FRO1 NOME MISER REC TO PHONE Knot TYPE OTHER NUMBER 03/13/05 12:03:45 EST 00:02:08 TOLL 03/13/05 12:43:25 EST 00:00:38 TOLL 06/26/05 18:30:56 EDT 00:01:24 TOLL 07/06/05 21:05:24 EDT 00:05:06 TOLL 07/06/05 21:11:06 EDT 00:18:44 TOLL 07/16/05 12:18:28 EDT 00:00:25 TPA 07/16/05 15:42:33 EDT 00:02:17 TOLL 07/20/05 17:54:39 EDT 00:01:07 TOLL 07/20/05 20:23:46 EDT 00:00:39 TOLL 10/15/05 16:05:08 COT 00:00:29 TOLL 10/15/05 16:10:11 EDT 00:00:00 TOLL 10/15/05 17:20:39 EDT 00:00:03 TOLL 10/15/05 17:21:28 EDT 00:00:26 TOLL TOTAL CALLS LISTED FOR 02/04/04 12:58:00 EST 00:01:00 TOLL 02/04/04 15:14:00 EST 00:01:00 TOLL 02/04/04 15:17:00 EST 00:03:00 TOLL 09/27/04 19:15:00 EDT 00:02:00 TOLL 01/31/05 08:56:23 EST 00:00:00 TOLL 02/02/05 19:01:28 EST 00:00:10 TOLL TOTAL CALLS LISTED FOR 07/18/04 20:13:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/10/05 19:41:25 EST 00:00:30 TOLL TOTAL CALLS LISTED FUR 09/19/04 22:54:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/05/04 21:30:00 EST 00:01:00 TOLL 01/05/04 21:31:00 EST 00:14:00 TOLL 03/21/04 21:40:00 EST 00:01:00 TOLL 03/28/04 12:11:00 EST 00:01:00 TOLL 06/12/04 10:34:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771207 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258015 EFTA01337659 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUNSER PAGE 410 FILE: FM•108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALI. DURATION DATE TIME TARGET PHONE FROM PRONE NUMBER 12:11 PR REC TO PRONE NUMBER TYPE OTHER NUMBER 06/28/04 18:22:00 EDT 00:01:00 TOLL 07/16/04 11:05:00 EDT 00:05:00 TOLL 07/18/04 22:08:00 EDT 00:01:00 TOLL 07/27/04 00:36:00 EDT 00:11:00 TOLL 07/11/04 10:37:00 EDT 00:01:00 TOLL 07/31/04 22:32:00 EDT 00:02:00 TOLL 08/01/04 09:47:00 EDT 00:02:00 TOLL 08/01/04 10:10:00 EDT 00:01:00 TOLL 04/10/05 21:55:31 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 03/18/04 23:10:00 EST 00:02:00 TOLL 06/11/05 22:09:49 ED• 00:00:00 TOLL 06/11/05 22:10:31 EDT 00:00:00 TOLL 06/11/05 22:13:21 EDT 00:00:00 TOLL 06/11/05 22:50:22 EDT 00:00:54 TOLL TOTAL CALLS LISTED FOR 03/10/0523:14 :53EST 00:00:06 TOLL 03/10/05 23:12:16 EST 00:00:18 TOLL TOTAL CALLS LISTED FOR 04/23/05 13:16:19 EDT 00:02:11 TOLL TOTAL CALLS LISTED FOR 04/23/04 21:46:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 06/12/05 20:31:05 EDT 00:00:32 TOLL TOTAL CALLS LISTED FOR 09/09/05 17:36:26 EDT 00:00:12 TOLL 09/09/05 18:13:06 Eta 00:00:14 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SONY_GM_02771208 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258016 EFTA01337660 TARARD0I 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 41-108062 TGT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DONATION DATE TIME TARGET PHONE NUMBER ?RCM RHONE KOBER PAGE 411 12:11 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 03/12/04 20:17:00 EST 00:05:00 TOLL 06/19/05 20:09:57 EDT 00:00:00 TOLL 06/19/05 20:52:50 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 03/02/04 15:21:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/11/04 20:18:00 EDT 00:02:00 TOLL 06/26/04 13:49:00 EDT 00:02:00 TOLL 07/08/04 20:00:00 EDT 00:02:00 TOLL 08/14/04 14:28:00 EDT 00:04:00 TOLL 08/22/04 18:21:00 EDT 00:04:00 TOLL 08/23/04 22:20:00 EDT 00:02:00 TOLL 08/24/04 21:45:00 EDT 00:04:00 TOLL 08/24/04 22:00:00 EDT 00:02:00 TOLL 08/31/04 19:53:00 EDT 00:05:00 TOLL 09/01/04 17:17:00 EDT 00:03:00 TOLL 09/05/04 11:53:00 EDT 00:01:00 TOLL 09/05/04 19:14:00 EDT 00:01:03 TOLL 09/05/04 21:45:00 EDT 00:01:00 TOLL 09/06/04 11:14:00 EDT 00:01:00 TOLL 09/16/04 19:35:00 EDT 00:0':00 TOLL 09/16/04 19:37:00 EDT 00:01:00 TOLL 09/19/04 17:35:00 EDT 00:08:00 TOLL 09/23/04 21:04:00 EDT 00:02:00 TOLL 09/25/04 18:45:00 EDT 00:03:00 TOLL 04/30/05 15:26:49 EDT 00:00:54 TOLL 07/02/05 14:33:41 EDT 00:00:11 TOLL 09/05/05 19:27:26 EDT 00:15:35 TOLL 09/08/05 22:04:38 EDT 00:00:04 TOLL 09/08/05 22:04:52 EDT 00:00:03 TOLL 10/21/05 20:OO:07 EDT 00:04:41 TOLL TOTAL CALLS LISTED FOR 08/07/04 19:06:00 EDT 00:01:00 TOLL 08/07/04 19:07:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02771209 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025&017 EFTA01337661 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MI1.108062 TOT. PHOlaINCt. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER RACE 412 12:11 PM REC TYPE OTHER NUMBER 07/08/05 12:35:22 EDT 00:02:16 TOLL 07/09/05 13:39:33 EDT 00:00:42 TOLL 07/11/05 13:24:39 EDT 00:03:38 TOLL TOTAL CALLS LISTED FOR 09/1005 20:56:10 EDT 00:03:34 TOLL TOTAL CALLS LISTED FOR 11/27/05 16:30:04 EST 00:03:29 TOLL TOTAL CALLS LISTED FOR 12/30/03 20:13:56 EST 00:02:42 TOLL TOTAL CALLS LISTED FOR 10/31/05 11:49:05 EST 00:00:57 TOLL 10/31/05 12:56:49 EST 00:01:12 TOLL TOTAL CALLS LISTED FOR 05/25/05 20:09:35 EDT 00:00:00 TOLL 06/08/05 16:03:23 EDT 00:00:05 TOLL 06/11/05 11:41:49 EDT 00:00:06 TOLL 07/06/05 13:07:30 EDT 00:00:09 TOLL 07/08/05 16:25:53 EDT 00:00:27 TOLL 07/18/05 21:27:57 EDT 00:05:19 TOLL 07/25/05 20:15:17 EDT 00:00:04 TOLL 07/26/05 19:35:10 EDT 00:00:00 TOLL 07/26/05 19:35:20 EDT 00:00:D0 TOLL 07/ 26/05 19:38:51 EDT 00:00:00 TOLL 07/26/05 19:42:04 EDT 00:00:00 TOLL 07/26/05 19:45:05 EDT 00:00:00 TOLL 07/26/05 19:45:35 EDT 00:00:00 TOLL 07/26/05 19:48:26 EDT 00:00:00 TOLL 07/26/05 19:49:51 EDT 00:00:00 TOLL 07/26/05 19:52:52 EDT 00:00:00 TOLL 07/26/05 19:56:22 EDT 00:00:00 TOLL 07/26/05 19:57:47 EDT 00:00:00 TOLL 07/26/05 20:01:15 EDT 00:00:00 TOLL SENSIYIVE/UKCIASSIFIED SDNY_GM_02771210 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002580 I EFTA01337662 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO hUMBER PAGE 413 02/22/07 12:11 PM FILE: MN•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL 0UMATION REC DATE TINE TARGET Pled NUMBER FROM PHONE NUMBER 70 PHONE NUMBER TYPE OTHER NUMBER 07/27/05 16:46:58 EDT 00:00:53 TOLL 07/27/05 19:06:32 EDT 00:00:26 TOLL 07/27/05 22:26:09 EDT 00:02:25 TOIL 07/30/05 18:28:39 EDT 00:00:59 TOLL 07/30/05 19:55:13 EDT 00:01:06 TOIL 07/30/05 20:8:04 EDT 00:00:00 TOLL 07/31/05 10:48:18 EDT 00:01:34 TOLL 07/31/05 12:56:23 EDT 00:00:16 TOLL 07/31/05 13:53:42 EDT 00:02:43 TOLL 07/31/05 19:44:40 EDT 00:01:18 TOLL 07/31/05 20:55:55 EDT 00:00:17 TOLL 08/01/05 21:02:36 EDT 00:01:44 TOLL 08/02/05 20:15:39 EDT 00:00:58 TOLL 08/03/05 18:06:23 EDT 00:00:04 TOLL 08/03/05 19:48:27 EDT 00:09:22 TOLL 08/03/05 21:00:37 EDT 00:01:50 TOLL 08/04/05 21:57:56 EDT 00:00:07 TOLL 08/04/05 22:03:49 EDT 00:01:46 TOLL 08/05/05 19:18:17 EDT 00:00:06 TOLL 08/05/05 20:48:58 EDT 00:00:23 TOLL 08/06/05 11:33:51 EDT 00:00:35 TOLL 08/07/05 16:33:36 EDT 00:07:59 TOLL 08/07/05 17:59:30 EDT 00:01:21 Tat 08/07/05 18:16:36 EDT 00:04:05 TOLL 08/07/05 18:23:37 EDT 00:00:42 TOLL 08/08/05 22:08:20 EDT 00:02:32 TOLL 08/09/05 14:41:03 EDT 00:01:09 TOLL 08/10/05 10:04:28 EDT 00:00:53 TOLL 08/11/05 13:26:40 EDT 00:00:00 TOLL 08/11/05 16:26:59 EDT 00:01:21 TOLL 08/11/05 18:24:37 EDT 00:00:56 TOLL 08/12/05 20:13:25 EDT 00:00:14 TOLL 08/13/05 23:27:41 EDT 00:00:00 TOLL 08/13/05 23:27:46 EOT 00:00:00 TOLL 08/15/05 19:19:59 EDT 00:01:01 TOLL 08/15/05 21:08:22 EOT 00:04:47 TOLL 08/15/05 21:38:36 EDT 00:00:00 TOLL 08/15/05 21:38:47 EDT. 00:00:00 TOLL 08/15/05 22:07:35 EDT 00:01:17 TOLL 08/16/05 16:14:48 EDT 00:00:50 TOLL 08/16/05 16:52:23 EDT 00:00:00 TOLL 08/16/05 16:52:36 EDT 00:00:00 TOIL SENSITIVE/UNCLASSIFIED SDNY_GM_02771211 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258019 EFTA01337663 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 414 02/22/07 12:11 PR FILE: 111-108062 10T. PHONE: INCL. TOTALS IND- RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER REC TO PHONE NURSER TYPE OTHER NURSER 08/16/05 16:53:08 EDT 00:00:00 08/16/05 16:54:16 EDT 00:00:00 08/16/05 16:55:16 EDT 00:00:00 08/16/05 16:56:07 EDT 00:00:00 08/16/05 16:57:44 EDT 00:00:00 08/20/05 20:39:26 EDT 00:00:14 08/24/05 21:02:21 EDT 00:01:14 08/28/05 11:33:02 EDT 00:00:29 08/28/05 11:35:30 EDT 00:01:09 09/03/05 17:45:07 EDT 00:00:00 09/03/05 17:48:23 EDT 00:02:01 09/05/05 21:06:12 EDT 00:05:20 09/05/05 21:11:46 EDT 00:00:31 09/13/05 16:55:55 EDT 00:01:57 09/18/05 18:02:45 EDT 00:00:04 09/25/05 17:18:29 EDT 00:00:26 09/25/05 18:14:12 EDT 00:00:03 09/26/05 20:48:44 EDT 00:03:25 09/27/05 12:05:33 EDT 00:00:04 09/27/05 14:14:34 EDT 00:00:04 09/27/05 14:28:03 EDT 00:00:04 09/27/05 15:17:36 EDT 00:00:03 09/27/05 21:49:16 EDT 00:14:28 09/28/05 17:46:32 EDT 00:04:13 09/28/05 18:50:00 EDT 00:03:36 10/03/05 19:23:39 EDT 00:00:03 10/05/05 20:21:06 EDT 00:00:00 10/06/05 19:23:52 EDT 00:00:00 10/06/05 19:42:05 EDT 00:00:00 10/10/05 21:39:36 EDT 00:02:11 10/12/05 20:55:30 EDT 00:00:07 10/13/05 18:21:44 EDT 00:01:23 10/13/05 20:17:26 EDT 00:00:00 10/13/05 20:19:00 EDT 00:00:00 10/13/05 20:19:45 EDT 00:00:00 10/13/05 20:21:06 EDT 00:00:00 10/13/0520:22:53 EDT 00:00:00 10/13/05 20:49:20 EDT 00:00:00 10/13/05 21:03:29 EDT 00:00:00 10/13/05 21:13:28 EDT 00:00:00 10/13/05 21:24:57 EDT 00:00:00 10/13/03 21:36:43 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_027712 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258020 EFTA01337664 SEMSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 415 02/22/07 12:11 PM FILE: MA.1011062 TGT. TOONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PNCOE NUMBER PROM PNCOE NUMBER TO PONE MuNBER TYPE OMR NUMBER 10/13/05 21:46:32 EDT 00:00:00 10/13/05 21:49:22 EDT 00:00:00 10/13/05 21:49:55 EDT 00:00:00 10/13/05 22:00:59 EDT 00:00:00 10/15/05 15:07:25 EDT 00:01:37 10/16/05 17:34:09 EDT 00:00:31 10/16/05 20:25:39 EDT 00:02:54 10/17/05 19:15:52 EDT 00:00:37 10/17/05 19:41:39 EDT 00:00:00 10/19/05 12:00:52 EDT 00:03:24 10/19/05 15:41:01 EDT 00:02:13 10/19/05 16:36:10 EDT 00:00:48 10/21/05 19:52:05 EDT 00:00:13 10/21/05 19:52:31 EDT 00:00:32 10/21/05 21:17:07 EDT 00:01:C3 10/26/05 12:00:30 EDT 00:00:27 10/26/05 13:43:49 EDT 00:00:54 10/26/05 13:53:21 EDT 00:00:48 10/29/05 20:58:42 EDT 00:00:16 10/30/05 17:45:44 EST 00:00:11 10/30/05 18:25:57 EST 00:05:22 11/02/05 21:13:11 EST 00:00:00 11/02/05 21:13:54 EST 00:00:00 11/02/05 21:26:39 EST 00:00:00 11/08/05 20:41:47 EST 00:03:25 11/15/05 13:27:51 EST 00:00:38 11/16/05 20:42:54 EST 00:05:25 11/18/05 19:38:14 EST 00:00:00 11/19/05 11:16:50 EST 00:00:00 11/20/05 19:57:08 EST 00:00:04 11/20/05 20:02:44 EST 00:01:13 11/21/05 18:43:43 EST 00:00:04 11/22/05 19:23:59 EST 00:02:57 11/23/05 19:21:13 EST 00:00:00 11/24/05 12:33:45 EST 00:00:00 11/24/05 12:34:17 EST 00:00:00 11/24/05 12:35:19 EST 00:00:00 11/24/05 12:35:34 EST 00:00:00 11/26/05 21:04:46 EST 00:00:06 11/26/05 21:10:27 EST 00:01:06 11/27/05 14:20:52 EST 00:00:21 11/27/0518:45:11 EST 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02771213 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258021 EFTA01337665 TARARDO1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 416 02/22/07 12:11 FYI FILE: NM-108062 TGT. PRONE: INC!. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER REC TO PHONE NUISER TYPE OTHER NURSER 11/29/05 12:35:25 EST 00:00:06 TOLL 11/29/05 17:24:21 EST 00:00:04 TOLL 11/29/05 18:10:38 EST 00:00:00 TOLL 11/29/05 18:30:3S EST 00:00:00 TOLL 11/29/05 18:30:54 EST 00:00:00 TOLL 11/29/05 18:32:05 EST 00:00:00 TOLL 11/29/05 18:33:14 EST 00:00:00 TOLL 11/29/05 20:54:59 EST 00:00:04 TOLL 11/29/05 21:06:01 EST 00:03:40 TOLL 12/01/05 21:02:28 EST 00:00:03 TOLL 12/01/05 21:29:00 EST 00:01:42 TOLL 12/05/05 08:16:39 EST 00:00:04 TOLL 12/06/05 10:14:42 EST 00:00:00 TOLL 12/07/05 21:17:32 EST 00:00:00 TOLL 12/07/05 21:19:07 EST 00:00:00 TOLL 12/07/05 21:21:10 EST 00:00:00 TOLL 12/07/05 21:22:52 EST 00:00:00 TOLL 12/15/05 1701:06 EST 00:00:05 TOLL 12/15/05 18:08:27 EST 00:00:14 TOLL 12/17/05 18:38:03 EST 00:00:06 TOLL 12/18/05 17:54:24 EST 00:00:03 TOLL 12/18/05 18:28:05 EST 00:00:40 TOLL 12/20/05 11:11:33 EST 00:01:29 TOLL 12/21/05 16:48:38 EST 00:03:39 TOLL 12/22/05 20:42:04 EST 00:04:24 TOLL 12/24/05 18:10:45 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 10/26/05 14:08:13 EDT 00:01:24 TOLL TOTAL CALLS LISTED FOR 03/14/04 21:22:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/04/04 10:18:00 EDT 00:09:00 TOLL TOTAL CALLS LISTED FOR 08/05/05 14:03:06 EDT 00:00:53 TPA SENSITIVE/UNCLASSIFIED SDNY_GM_02771214 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258022 EFTA01337666 TAPAR001 02/22/07 SENSITIVE/INCLASSIFIED ACTIVITY RECORDS SORTED BY TO RUNNER PAGE 417 FILE: NM-108062 TOT. PRONE: !NCI. TOTALS INCL. ROM DATA 12:11 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PROM NUMBER TO PRONE NUMBER TYPE OTHER AMBER TOTAL CALLS LISTED FOR 1 05/15/05 11:50:12 EDT 00:00:11 TOLL 05/26/05 18:09:19 EDT 00:00:18 TOLL 06/14/05 08:00:28 EDT 00:06:18 TOLL 08/09/05 16:45:55 EDT 00:02:16 TOLL 08/18/05 13:59:46 EDT 00:04:36 TOIL 09/17/05 12:10:13 EDT 00:01:40 TOIL 10/10/05 08:53:33 EDT 00:01:08 TOIL 10/16/05 11:54:49 EDT 00:01:25 TOLL 10/17/05 19:15:03 EDT 00:00:00 TOIL 10/21/05 13:26:54 EDT 00:02:22 TOLL 10/21/05 17:26:22 EDT 00:02:16 TOLL 11/18/05 12:36:18 EST 00:05:38 TOLL 11/19/05 15:15:44 EST 00:02:17 TOLL 11/20/05 13:00:41 EST 00:01:26 TOLL 11/30/05 10:31:12 EST 00:02:44 TOLL 12/04/05 11:43:21 EST 00:02:04 TOLL 12/23/05 13:56:32 EST 00:02:55 TOLL TOTAL CALLS LISTED FOR 12/02/05 09:08:09 EST 00:00:21 TOIL 12/23/05 13:03:40 EST 00:05:36 TOLL TOTAL CALLS LISTED FOR 11/20/05 13:46:31 EST 00:00:00 TOLL 11/20/05 13:51:05 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 09/04/04 18:35:00 EDT 00:01:00 TOLL 09/04/04 18:39:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/23/05 16:40:38 EDT 00:03:13 TOLL 06/24/05 10:34:30 EDT 00:00:02 TOIL 06/24/05 10:35:17 EDT 00:00:34 TOLL 07/08/05 12:42:40 EDT 00:03:10 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771215 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258023 EFTA01337667 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 418 02/22/07 12:11 PM FILE: 101-108062 TGT. PHONE: TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE SUMNER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 4 03/02/05 10:41:55 EST 00:00:16 TOLL 03/04/05 11:25:51 EST 00:00:49 TOLL 03/17/05 15:25:19 EST 00:01:05 TOLL 04/11/05 09:55:11 EDT 00:00:18 TOLL 05/05/05 11:56:07 EDT 00:00:32 TOLL 05/23/05 13:17:45 EDT 00:00:34 TOLL 06/14/05 14:48:53 EDT 00:00:04 TOLL 06/14/05 14:57:58 EDT 00:00:30 TOLL 08/04/05 13:12:11 EDT 00:01:21 TOLL 10/05/05 12:45:30 EDT 00:00:54 TOLL 10/20/05 09:31:37 EDT 00:00:44 TOLL 11/27/05 14:07:39 EST 00:00:17 TOLL 11/27/05 15:31:00 EST 00:01:19 TOLL 12/16/05 11:03:15 EST 00:00:38 TOLL 12/16/05 11:08:28 EST 00:00:27 TOLL TOTAL CALLS LISTED FOR 09/05/04 10:55:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/30/04 20:14:00 EST 00:01:00 TOLL 05/02/04 12:30:00 EDT 00:01:00 TOLL 12/03/05 19:25:48 EST 00:00:06 TOLL TOTAL CALLS LISTED FOR 06/28/04 21:06:00 EDT 00:01:00 TOLL 06/28/04 21:09:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/20/04 15:07:00 EST 00:04:00 TOLL 03/21/04 02:35:00 EST 00:01:00 TOLL 03/21/04 16:54:00 EST 00:03:00 TOLL 03/22/04 20:23:00 EST 00:03:00 TOLL 03/22/04 21:06:00 EST 00:02:00 TOLL 05/02/04 01:11:00 EDT 00:05:00 TOLL 05/02/04 01:33:00 EDT 00:01:00 TOLL SENS I 1 I VE/UNCLASSI F I ED SDNY_GM_02771216 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258024 EFTA01337668 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 419 02/22/07 12:11 PM FILE: NN-108062 ?GT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURAt ION REC DATE TINE TARGET PHONE NUMBER PRCOI PICK WISER TO PRONE NUMBER TYPE OTHER WISER 05/11/04 16:02:00 EDT 00:04:00 TOLL 05/25/04 19:33:00 EDT 00:01:00 TOLL 05/25/04 19:38:00 EDT 00:02:00 TOIL 05/30/04 17:05:00 EDT 00:03:00 TOIL 06/06/04 11:29:00 EDT 00:01:00 TOIL 06/06/04 11:45:00 EDT 00:01:00 TOIL 06/06/04 15:05:00 EDT 00:01:00 TOLL 06/19/04 22:29:00 EDT 00:02:00 TOLL 07/02/04 23:58:00 EDT 00:04:00 TOLL 07/03/04 12:06:00 EDT 00:04:00 TOLL 07/03/04 12:10:00 EDT 00:01:00 TOLL 07/05/04 11:02:00 EDT 00:02:00 TOLL 07/05/04 12:00:00 EDT 00:04:00 TOLL 07/10/04 13:49:00 EDT 00:04:00 TOLL 07/16/04 14:22:00 EDT 00:06:00 TOLL 07/23/04 00:53:00 EDT 00:02:00 TOLL 07/27/04 12:52:00 COT 00:02:00 TOLL 07/30/04 22:22:00 EDT 00:03:00 TOLL 07/31/04 10:35:00 COT 00:01:00 TOLL 08/05/04 22:52:00 COT 00:01:00 TOLL 08/08/04 20:45:00 EDT 00:04:00 TOLL 08/08/04 21:15:00 COT 00:02:00 TOLL 08/23/04 19:53:00 EDT 00:03:00 TOLL 09/10/04 22:28:00 EDT 00:01:00 TOLL 09/11/04 16:25:00 EDT 00:07:00 TOLL 09/18/04 17:55:00 EOT 00:06:00 TOLL 09/21/04 00:13:00 EDT 00:01:00 TOLL 09/21/04 15:53:00 EDT 00:04:00 TOLL 09/21/04 16:02:00 EDT 00:01:00 TOLL 09/21/04 18:56:00 EDT 00:02:00 TOLL 09/23/04 12:31:00 EDT 00:02:00 TOLL 09/23/04 15:32:00 EDT 00:02:00 TOLL 09/76/04 11:30:00 EDI 00:01:00 TOLL 09/27/04 19:11:00 EDT 00:03:00 TOLL 09/27/04 22:56:00 EDT 00:01:00 TOLL 09/28/04 13:05:00 EDT 00:03:00 TOLL 09/28/04 13:08:00 EDT 00:04:00 TOLL 09/28/04 15:33:00 EDT 00:01:00 TOLL 09/28/04 16:02:00 EDT 00:02:00 TOLL 10/08/04 20:57:00 EDT 00:01:00 TOLL 12/13/04 16:14:40 EST 00:01:57 TOLL 12/25/04 14:13:36 EST 00:03:14 TOLL SENSI IVE/UNCLASSI PIED SDNY_GM_02771217 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258025 EFTA01337669 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: HH•108062 TGT. PMCRE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER PAGE 420 12:11 P11 REC TO PICK NUMBER TYPE OTHER NUMBER 01/17/05 22:02:45 EST 00:02:08 TOLL 01/17/05 22:39:13 EST 00:02:31 TOLL 01/17/05 22:43:46 EST 00:13:20 TOLL 01/21/05 16:07:25 EST 00:00:33 TOLL 01/30/05 14:39:15 EST 00:01:38 TOLL 02/05/05 18:21:47 EST 00:00:20 TOIL 02/15/05 20:41:13 EST 00:00:59 TOLL 03/18/05 22:18:59 EST 00:02:21 TOLL 03/18/05 22:43:22 EST 00:01:39 TOLL 03/18/05 22:48:44 EST 00:00:38 TOLL 03/18/05 23:02:40 EST 00:00:20 TOLL 03/18/05 23:04:08 EST 00:00:07 TOLL 03/19/05 00:09:36 EST 00:00:00 TOLL 04/17/05 00:34:52 EDT 00:00:03 TOLL OG/19/05 20:09:01 EDT 00:01:50 TOLL 04/20/05 19:43:54 EDT 00:00:25 TOLL 05/29/05 20:09:35 EDT 00:02:39 TOLL 05/29/05 20:14:33 EDT 00:00:57 TOLL 07/06/05 17:15:14 EDT 00:00:14 TOLL 07/09/05 15:11:34 EDT 00:00:28 TOLL 07/16/05 11:56:05 EDT 00:04:29 TOLL 07/17/05 14:48:12 EDT 00:00:09 TOLL 07/17/05 15:26:36 EDT 00:00:14 TOLL 07/17/05 16:37:05 EDT 00:00:33 TOLL 07/20/05 21:30:55 EDT 00:01:36 TOLL 07/20/05 22:53:47 EDT 00:01:12 TOLL 07/20/05 23:14:44 EDT 00:00:32 TOLL 07/21/05 01:25:16 EDT 00:02:26 TOIL 08/14/05 12:20:09 EDT 00:01:23 TOLL 08/17/05 21:35:17 EDT 00:02:56 TOLL 08/25/05 11:26:14 EDT 00:01:27 TOLL 09/01/05 16:52:18 EDT 00:00:10 TOIL 09/05/05 14:15:59 EDT 00:00:05 TOLL TOTAL CALLS LISTED FOR 05/30/04 10:36:00 EDT 00:02:00 TOLL 05/30/04 10:52:00 EDT 00:01:00 TOLL 05/30/04 11:16:00 EDT 00:02:00 TOLL 05/30/04 11:27:00 EDT 00:02:00 TOLL 05/30/04 11:42:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771218 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258026 EFTA01337670 SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY 10 KUNSER PAGE 421 02/22107 12:11 PS FILE: IN-1013062 TOT. PROSE: INCL. TOTALS INCL. RAW DATA CALL DURATION ROC GATE TIM TARGET PHONE KINSER FROM PHONE NURSER TO PAM NURSER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 5 06/12/05 20:50:26 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 01/04/04 21:16:00 EST 00:01:00 TOLL 01/04/04 21:19:00 EST 00:01:00 TOLL 01/09/04 21:22:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/26/05 •1:40:33 EDT 00:00:09 TOLL 107AL CALLS LISTED FOR 09/18/04 D1:09:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 11/16/05 17:34:27 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 05/06/05 22:14:41 0)700:00:00 TOLL 05/06/05 22:20:06 EDT 00:00:00 TOLL 05/07/05 18:31:46 EDT 00:00:00 TOLL 05/18/05 07:23:35 EDT 00:00:00 TOLL 06/15/05 20:58:18 EDT 00:00:00 TOLL 06/22/05 09:07:25 EDT 00:00:00 TOLL 06/30/05 23:44:23 EDT 00:00:06 TOLL 07/09/05 15:09:45 EDT 00:00:22 TOLL 07/09/05 18:17:27 EDT 00:00:00 TOLL 07/16/05 12:21:30 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 11/16/05 17:34:09 EST 00:00:07 TOLL TOTAL CALLS LISTED FOR 12/20/05 16:46:40 EST 00:00:21 TOLL SEMSITIVE/VMCIASSIFIED SONY_GM_02771219 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258027 EFTA01337671 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECCRDS SORTED BY TO LUMBER PAGE 422 FILE: NH-108062 TGT. PHONE: CL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NURSER FRON PRONE NUMBER 12:11 P1I REG TO PHONE KUBER TYPE OTHER NUIRIER 12/20/05 18:01:39 EST 00:01:13 TOLL TOTAL CALLS LISTED FOR 12/20/04 11:07:21 EST 00:00:00 TOLL 12/25/04 23:52:18 EST 00:06:23 TOLL 12/26/04 23:31:31 ESI 00:01:19 TOLL 12/28/04 18:54:43 EST 00:03:39 TOLL 12/28/04 19:04:54 EST 00:00:00 TOLL 01/08/05 12:20:03 EST 00:00:03 TOLL 01/19/05 22:10:40 EST 00:00:15 TOLL 01/22/05 18:58:49 EST 00:00:26 TOLL 01/22/05 18:59:31 EST 00:04:05 TOLL 01/22/05 19:04:33 EST 00:00:51 TOLL 01/22/05 19:05:32 EST 00:00:03 TOLL 01/22/05 19:06:01 EST 00:00:00 TOLL 01/23/05 11:15:56 EST 00:03:17 TOLL 01/23/05 21:00:26 EST 00:00:22 TOLL 01/26/05 22:33:21 EST 00:03:18 TOLL 01/27/05 07:06:21 EST 00:02:34 TOLL 01/27/05 07:09:08 EST 00:10:27 TOLL 01/27/05 21:39:56 EST 00:00:00 TOLL 01/27/05 23:03:11 EST 00:00:00 TOLL 01/28/05 23:18:38 EST 00:00:00 TOLL 01/28/05 23:18:57 EST 00:00:00 TOLL 01/30/05 13:51:10 EST 00:06:06 TOLL 02/05/05 16:49:41 EST 00:02:50 TOLL 2/05/05 21:08:30 EST 00:00:00 TOLL 2/05/05 21:08:55 EST 00:00:13 TOLL 2/05/05 21:27:14 EST 00:02:15 TOLL 2/06/05 18:28:01 EST 00:01:17 TOLL 2/06/05 20:51:27 EST 00:01:00 TOLL 2/06/05 27:05:01 EST 00:00:00 TOLL 2/07/05 09:23:50 EST 00:00:15 TOLL 2/07/05 21:03:26 EST 00:01:32 TOLL 2/07/05 21:30:42 EST 00:01:00 TOLL 2/07/05 21:49:42 EST 00:00:18 TOLL 2/08/05 07:00:59 EST 00:00:00 TOLL 2/08/05 21:04:17 EST 00:00:00 TOLL OTAL CALLS LISTED FOR 35 SENSITIVE/UNCLASSIFIED SDNY_GM_02771220 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258028 EFTA01337672 TAPAR001 SENSITIVE/LINCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 423 02/22/07 12:11 PN FILE: 1N-108062 TGT. PHONE: CL. TOTALS INCL. RAW DATA CALL °GRATIN DATE TIME TARGET PHONE NUMBER FRCEI PHONE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 05/12/05 11:04:26 EDT 00:00:28 TOLL TOTAL CALLS LISTED FOR 04/09/05 01:40:42 EDT 00:01:42 TOLL TOTAL CALLS LISTED FOR 01/04/OG17:44:00(ST00:03:00 TOLL 01/06/04 10:25:00 EST 00:01:00 TOLL 01/08/04 14:54:00 EST 00:03:00 TOLL 01/12/04 14:53:00 EST 00:01:00 TOLL 01/12/04 17:27:00 EST 00:03:00 TOLL 01/12/04 21:15:00 EST 00:05:00 TOLL 01/15/04 10:18:00 EST 00:03:00 TOLL 01/16/04 21:07:00 EST 00:01:00 TOLL 01/17/04 16:36:00 EST 00:01:00 TOLL 01/19/04 17:35:00 EST 00:02:00 TOLL 01/19/04 21:47:00 EST 00:05:00 TOLL 01/24/04 20:51:00 EST 00:07:00 TOLL 01/25/04 18:00:00 EST 00:01:00 TOLL 01/26/04 19:03:00 EST 00:02:00 TOLL 01/26/04 19:54:00 EST 00:01:00 TOLL 01/30/04 16:24:00(5700:01:00 TOLL 01/30/04 16:28:00 ES1 00:01:00 TOLL 01/30/04 17:17:00 EST 00:03:00 TOLL 02/02/04 16:11:00 E51 00:02:00 TOLL 02/04/04 15:24:00 EST 00:01:00 TOLL 02/05/04 14:47:00 E51 00:04:00 TOLL 02/06/04 14:33:00 EST 00:01:00 TOLL 02/07/04 20:47:00 EST 00:02:00 TOLL 02/08/04 17:01:00 EST 00:02:00 TOLL 02/09/04 09:08:00 EST 00:02:00 TOLL 02/09/04 19:18:00 EST 00:01:00 TOLL 02/12/04 15:41:00 EST 00:01:00 TOLL 02/12/04 15:51:00 EST 00:04:00 TOLL 02/13/04 20:22:00 (ST 00:02:00 TOLL 02/14/04 02:23:00 EST 00:02:00 TOLL 02/17/04 13:00:00 EST 00:01:00 TOLL 02/17/04 13:45:00 EST 00:01:00 TOLL 02/17/04 14:52:00 EST 00:01:00 TOLL 02/19/04 15:49:00 (ST 00:01:00 TOLL SEIM 1 I VE/UNCLASS I F IED SDNY_GM_02771221 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258029 EFTA01337673 TAPARD01 02/22/0? SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 424 FILE: NM-108062 TGT. PHONE:-INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PRONE MISER FROM PRONE NUMBER 12:11 PM REC tO PHONE NUMBER TYPE 07NER NUMBER 02/20/04 14:40:00 EST 00:02:00 TOLL 03/01/04 08:52:00 EST 00:02:00 TOLL 04/15/04 18:52:00 EDT 00:02:00 TOLL 04/15/04 19:26:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED EC* 01/31/04 12:03:00 EST 00:01:00 TOLL 03/28/04 12:19:00 EST 00:02:00 TOLL 03/28/04 12:37:00 EST 00:01:00 TOLL 04/13/04 17:51:00 EDT 00:06:00 TOLL 05/27/04 20:14:00 EDT 00:01:00 TOLL 06/06/04 21:19:00 EDT 00:01:00 TOLL 07/16/04 11:05:00 EDT 00:01:00 TOLL 07/27/04 13:00:00 EDT 00:01:00 TOLL 03/13/05 11:51:48 EST 00:01:03 TOLL 05/28/05 17:15:07 EDT 00:00:0? TOLL TOTAL CALLS LISTED FOR 04/28/04 20:34:00 EDT 00:02:00 TOLL 12/20/04 20:21:23 EST 00:01:31 TOLL 12/20/04 20:32:15 EST 00:02:35 TOLL TOTAL CALLS LISTED FOR 03/24/N. 13:57:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 04/02/04 20:04:00 EST 00:02:00 TOLL 04/02/06 21:56:00 EST 00:02:00 TOLL 04/06/04 18:01:00 EDT 00:03:00 TOLL 04/07/04 17:27:00 EDT 00:02:00 TOLL 04/09/04 10:36:00 EDT 00:04:00 TOLL 04/10/04 17:18:00 EDT 00:01:00 TOLL 04/15/04 19:14:00 EDT 00:03:00 TOLL 04/16/04 19:37:00 EDT 00:03:00 TOLL 04/17/04 09:32:00 EDT 00:03:00 TOLL 04/18/04 11:40:00 EDT 00:01:00 TOLL 04/20/04 19:02:00 EDT 00:01:00 TOLL 04/20/04 19:50:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771222 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258030 EFTA01337674 SENSITIVEFUMCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 425 02/22/07 FILE: M4•108062 TGT. PRONE:-INCL. TOTALS INCL. RAY DATA CALL OLRATIOR DATE TIME TARGET Plat N1-111BER FROM PRONE NURSER 12:11 PM REC TO FOCAL NUMBER TYPE OTHER NUMBER 04/24/04 11:38:00 EEO 00:02:00 TOLL 04/24/04 13:53:00 EDT 00:01:00 TOLL 04/24/04 13:53:00 EDT 00:01:00 TOLL 04/24/04 13:53:00 EDT 00:01:00 TOLL 04/30/04 18:14:00 EDT 00:02:00 TOLL 05/01/04 11:51:00 EDT 00:01:00 TOLL 05/02/04 10:07:00 EDT 00:01:00 TOLL 05/02/04 14:11:00 EDT 00:02:00 TOLL 05/08/04 11:06:00 EDT 00:01:00 TOLL 05/08/04 12:06:00 ED' 00:02:00 TOLL 05/16/04 13:01:00 EDT 00:01:00 TOLL 05/20/04 15:22:00 EDT 00:01:00 TOLL 05/22/04 10:56:00 EDT 00:01:00 TOLL 05/22/04 11:48:00 EDT 00:03:00 TOLL 05/29/04 21:27:00 EDT 00:02:00 TOLL 06/14/04 10:45:00 EDT 00:02:00 TOLL 06/19/04 11:33:00 EOT 00:02:00 TOLL 06/28/04 19:43:00 EDT 00:03:00 TOLL 07/04/04 18:32:00 EDT 00:02:00 TOLL 07/10/04 17:39:00 EDT 00:03:00 TOLL 07/10/04 19:39:00 EDT 00:01:00 TOLL 07/12/04 21:15:00 EDT 00:01:00 TOLL 07/13/04 16:46:00 EDT 00:01:00 TOLL 07/13/04 16:58:00 EDT 00:01:00 TOLL 07/15/04 21:09:00 EOT 00:01:00 TOLL 07/15/04 22:03:00 EDT 00:01:00 TOLL 07/19/04 17:23:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 05/07/04 13:59:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED fedi 04/06/05 20:01:09 EDT 00:00:00 TOLL 04/06/05 20:02:35 EDT 00:00:02 TOLL 04/06/05 20:03:46 EDT 00:00:52 TOLL TOTAL CALLS LISTED FOR 09/17/04 21:10:00 EDT 00:01:00 TOLL SENSIT I VE/UMCLASSI F TED SDNY_GM_02771223 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025803 I EFTA01337675 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO RUNNER PAGE 426 02/22/07 FILE: IM-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA 12:11 PN CALL DURATION RIO DATE TIME TARGET POSNE MJNBER FROM PHONE INJOBER TO PHONE 'WISER TYPE OTTER NUMBER TOTAL CALLS LISTED FOR 1 10/28/04 15:32:00 EDT 00:05:00 TOLL TOTAL CALLS LISTED FOR 09/08/04 16:47:00 EDT 00:01:00 TOIL TOTAL CALLS LISTED FOR 01/17/05 22:42:08 EST 00:01:22 TOLL TOTAL CALLS LISTED FOR 07/10/04 12:56:00 EDT 00:07:00 TOLL 07/10/04 13:48:00 EDT 00:01:00 TOLL 10/15/05 16:11:12 EDT 00:00:03 TOLL TOTAL CALLS LISTED FOR 01/16/05 16:09:29 EST 00:01:02 TOIL 01/22/05 18:10:08 EST 00:02:06 TOIL TOTAL CALLS LISTED FOR 08/11/05 15:37:56 EOT 00:00:05 TOLL TOTAL CALLS LISTED FOR 09/26/05 20:56:44 EDT 00:00:11 TOLL TOTAL CALLS LISTED FOR 10/28/04 12:41:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR D5/13/04 20:42:00 EOT 00:01:00 TOLL 05/25/04 18:57:00 EDT 00:01:00 TOLL 05/25/04 19:40:00 EDT 00:01:00 TOLL 06/01/04 19:40:00 EOT 00:01:00 TOLL 06/04/04 14:46:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771224 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258032 EFTA01337676 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: NI-108062 TGT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FROM PRONE NUMBER TO PORTE MAIER PAGE 427 12:11 PM REC TYPE OTNER NUMBER 06/04/04 15:52:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED TOR 08/16/04 19:50:00 EDT 00:01:CO TOLL TOTAL CALLS LISTED FOR 05/06/04 18:35:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 12/17/05 11:17:31 EST 00:00:14 TOLL 12/17/05 16:20:00 EST 00:02:30 TOLL TOTAL CALLS LISTED FOR 12/17/05 11:16:31 ES' 00:00:00 TOLL TOTAL CALLS LISTED FOR D3/20/05 17:30:56 EST 00:00:00 TOLL 03/22/05 16:22:27 EST 00:02:24 TOLL 03/24/05 11:35:34 EST 00:00:44 TOLL 03/31/05 10:22:41 EST 00:00:00 TOLL 04/01/05 19:52:24 EST 00:00:13 TOLL 04/06/05 20:38:27 EDT 00:00:36 TOLL 04/10/D5 17:09:15 EDT 00:00:33 TOLL D5/10/05 12:09:50 EDT 00:01:45 TOLL 05/11/05 11:29:48 EDT 00:01:21 TOLL 05/11/05 18:39:16 EDT 00:00:00 TOLL D5/11/05 19:27:04 EDT 00:00:03 TOLL 05/11/05 19:36:20 EDT 00:00:53 TOLL TOTAL CALLS LISTED FOR 12/05/05 16:57:28 EST 00:00:00 TOLL 12/05/05 16:58:21 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 12/21/05 17:02:11 EST 00:00:12 TOLL SENSIIIVE/UNCLASSIFIED SDNY_GM_02771225 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258033 EFTA01337677 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO HUMBER FILE: MM-108062 TGT. PHONE: NCI. TOTALS INCL. RAW DATA PAGE 428 12:11 PR CALL DURATION REC DATE TINE TARGET PHONE ORPRIER FROM PHONE HUMBER TO PRONE NURSER TYPE OMER NUMBER TOTAL CALLS LISTED FCR 10/28/04 15:51:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FCR 09/19/04 22:51:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 1 01/04/04 20:39:00 EST 00:02:00 TOLL 01/04/04 21:11:00 EST 00:01:00 TOLL 01/04/04 21:27:00 EST 00:01:00 TOLL 01/04/04 21:51:00 EST 00:02:00 TOLL 01/04/04 23:14:00 EST 00:01:00 TOLL 01/04/04 23:14:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/09/04 18:15:00 EST 00:03:00 TOLL 02/09/04 18:45:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/12/05 04:10:25 EDT 00:00:32 TOLL 06/12/05 04:32:27 EDT 00:00:00 TOLL 06/12/05 11:29:28 EDT 00:00:03 TOLL 07/09/05 15:42:01 EDT 00:00:32 TOLL D7/17/05 12:39:10 EDT 00:00:05 TOLL 11/20/05 20:15:15 EST 00:03:37 TOLL TOTAL CALLS LISTED FOR 03/06/05 01:24:52 EST 00:00:41 TOLL TOTAL CALLS LISTED FOR 01/09/04 02:52:00 EST 00:02:00 TOLL 01/09/04 18:01:00 EST 00:01:00 TOLL 01/18/04 23:08:00 EST 00:01:00 TOLL 01/28/04 12:04:00 EST 00:01:00 TOLL 01/28/04 12:04:00 EST 00:01:00 TOLL NSITIVE/UNCLASSIFIED SONY_GM_02771226 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258034 EFTA01337678 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 07./22/07 ►AGE 429 12:11 PN FILE: M•I08062 TOT. PRONE: INCL. TOTALS INCL. RAN DATA CALL OURATIOI AEC DATE TIME TARGET PI E NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 02/08/04 00:36:00 EST 00:01:00 TOLL 02/08/04 00:38:00 EST 00:01:00 TOLL 02/09/04 17:05:00 EST 00:01:00 TOLL 02/13/04 21:09:00 EST 00:01:00 TOLL 02/22/04 16:08:00 EST 00:02:00 TOLL 03/01/04 08:57:00 EST 00:02:00 TOLL 03/12/04 19:49:0D EST 00:01:00 TOLL 03/12/04 19:56:00 EST 00:04:00 TOLL 03/12/04 21:02:00 EST 00:01:00 TOLL 03/12/04 21:02:00 EST 00:01:00 TOLL 03/12/04 21:07:00 EST 00:01:00 TOLL 03/20/04 13:02:00 EST 00:02:00 TOLL 04/04/04 13:41:00 EDT 00:03:00 TOLL 04/20/04 18:23:00 EDT 00:01:00 TOLL 04/20/04 20:54:00 EDT 00:01:00 TOIL 04/20/04 20:57:00 EDT OD:05:00 TOLL 04/26/04 12:58:00 EDT 00:02:00 TOLL 05/02/04 12:02:00 EDT 00:02:00 TOLL 05/02/04 12:08:00 EDT 00:03:00 TOLL 05/16/04 12:01:00 EDT 00:02:00 TOLL 05/27/04 14:12:00 EOT 00:02:00 TOLL 07/04/04 12:20:00 EDT 00:02:00 TOLL 07/10/04 13:58:00 E0T 00:01:00 TOLL 7/10/04 13:59:00 EDT 00:03:00 TEAL 7/10/04 14:05:00 COT 00:03:00 TIM 7/10/04 14:31:00(0T00:01:CO TOLL 7/17/04 19:53:00 EDT 00:04:0D TOLL 7/17/04 19:58:00 EDT 00:05:00 TOLL 7/18/04 08:37:00 EDT 00:02:00 TPA 7/18/04 10:38:00 EDT 00:01:00 TOLL 7/31/04 23:06:00 EDT 00:01:00 TOLL 08/01/04 14:21:00 EDT 00:05:00 TOLL 08/04/04 11:25:00 EDT 00:03:00 TOLL 08/05/04 18:09:00 EOT 00:01:00 TOLL 08/05/04 18:10:00 EDT 00:01:00 TOIL 08/05/04 18:10:00 EDT 00:01:00 TOLL 08/05/04 18:36:00 EDT 00:01:00 TOLL 08/05/04 18:37:00 EDT 00:02:00 TOLL 08/10/04 14:23:00 EDT 00:04:00 TOLL 08/10/04 16:22:00 EDT 00:04:00 TOLL 08/11/04 12:46:00 EDT 00:01:00 TOLL 08/11/04 12:48:00 EDT 00:01:00 TEL SENSITIVEANICLASSIFIED SDNYGM 02771227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258035 EFTA01337679 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 430 02/22/07 12:11 PN FILE: NN-108062 TGT. PAW: INCL. TOTALS INCL. RAW DATA CALL DURAT ION REC DATE TINE TARGET PHONE LUSE! FROM PHONE PALMER TO PRONE NUMBER TYPE OTHER NUDGER 08/15/04 17:26:00 EDT 00:03:00 09/03/04 21:30:00 EDT 00:05:00 09/15/04 21:27:00 EDT 00:12:00 10/29/04 14:01:00 EDT 00:01:00 11/30/04 14:40:24 EST 00:02:57 12/25/04 12:53:26 EST 00:00:09 12/27/04 18:48:13 EST 00:00:34 12/31/04 13:27:03 EST 00:02:02 01/01/05 20:34:57 EST 00:00:42 01/21/05 19:13:50 EST 00:00:29 01/23/05 14:11:06 EST 00:03:03 01/23/05 15:12:28 EST 00:00:17 01/29/05 12:19:11 EST 00:04:32 01/31/05 10:40:29 EST 00:00:20 02/12/05 16:34:36 EST 00:06:30 02/13/05 13:58:03 EST 00:00:28 02/13/05 14:52:01 EST 00:02:53 02/13/05 15:45:01 EST 00:00:58 02/17/05 19:09:29 (ST 00:03:38 02/21/05 10:36:28 EST 00:00:03 02/21/05 10:36:52 EST 00:01:53 D3/06/05 13:25:58 EST 00:02:07 03/11/05 10:54:43 EST 00:00:00 03/11/05 10:59:01 EST 00:01:19 03/12/05 11:09:40 (SY 00:01:06 03/12/05 16:23:24 EST 00:04:54 03/12/05 17:57:44 EST 00:00:05 03/12/05 18:59:58 ESI 00:00:34 03/12/05 20:23:49 EST 00:00:06 03/13/05 11:43:20 EST 00:00:15 03/13/05 12:01:49 EST 00:00:05 03/13/05 12:39:54 EST 00:00:02 03/13/05 13:03:38 ESI 00:00:30 03/16/05 10:56:45 EST 00:00:15 03/18/05 19:16:38 EST 00:00:17 03/22/05 12:18:51 EST 00:00:38 03/24/05 12:48:20 EST 00:00:16 03/27/0512:35:0023500:03:05 03/27/05 '6:54:53 EST 00:00:43 04/01/05 20:19:14 EST 00:00:03 04/01/05 20:24:00 EST 00:00:03 04/03/05 13:34:28 EDI 00:00:14 SENSITIVEANKLASS/FIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02771228 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258036 EFTA01337680 SENSITIVE/ (CLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 431 02/22/07 12:11 PM FILE: 44-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE KNBER TO RHONE NUMBER LYRE OTHER NLNBER 04/03/05 15:19:45 EDT 00:00:04 TOLL 04/03/05 18:46:31 EDT 00:00:05 TOLL 04/17/05 11:42:26 EDT 00:00:03 TOLL 04/17/05 17:55:33 EDT 00:00:03 TOLL %/17/05 17:56:03 EDT 00:02:44 TOLL 04/24/05 12:52:12 EDT 00:00:13 TOLL 04/24/05 13:38:50 EDT 00:03:23 TOLL 04/30/05 15:45:35 EDT 00:00:03 TOLL 04/30/05 15:45:52 EDT 00:00:03 TOLL 04/30/05 15:46:04 EDT 00:00:03 TOIL 04/30/05 15:46:26 EDT 00:00:57 TOLL 04/30/05 15:50:57 EDT 00:00:45 TOLL 04/30/05 15:52:41 EDT 00:01:00 TOLL 05/04/05 09:08:10 EDT 00:01:45 TOLL 05/05/05 17:03:08 EDT 00:00:10 TOLL 05/05/05 19:34:04 EDT 00:00:03 TOLL 05/05/05 19:34:51 EDT 00:00:02 TOLL 05/05/05 19:35:07 EDT 00:00:08 TOLL 05/05/05 19:56:28 EDT 00:01:28 TOLL 05/05/05 20:28:32 EDT 00:00:12 TOLL 05/07/05 18:56:59 EDT 00:00:19 TOLL 05/07/05 18:59:54 EDT 00:00:56 TOLL 05/07/05 23:22:18 EDT 00:02:53 TOLL 05/08/05 02:11:01 EDT 00:02:35 TOLL 05/15/05 01:19:53 EDT 00:00:20 TOLL 05/23/05 19:11:26 EDT 00:00:05 TOLL 05/23/05 21:30:05 EDT 00:00:03 TOLL 05/23/05 21:46:03 EDT 00:00:28 TOLL 05/26/05 13:19:26 EDT 00:01:58 TOLL 07/09/05 13:22:40 EDT 00:08:18 TOLL 07/14/05 14:47:08 EDT 00:04:18 TOLL 07/16/05 12:03:40 EDT 00:01:46 TOLL 07/17/05 12:37:34 EDT 00:00:50 TOLL 07/31/05 21:40:02 EDT 00:00:59 TOLL 08/12/05 20:33:56 EDT 00:07:33 TOLL 09/02/05 10:04:57 EDT 00:00:14 TOLL 09/09/05 10:37:00 EDT 00:00:33 TOLL 09/09/D5 15:05:53 EDT 00:00:30 TOLL 09/26/05 12:43:32 COT 00:00:08 TOLL 09/29/05 10:24:27 EDT 00:00:32 TOLL 10/28/05 13:50:10 EDT 00:00:04 TOLL 10/28/05 15:27:08 EDT 00:01:42 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771229 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258037 EFTA01337681 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 432 02/22/07 12:11 FIC FILE: NM•108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA DEL DURATION DATE TINE TARGET MBE KINSER FROM MANE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 10/31/05 11:37:37 EST 00:00:46 TOLL 10/31/05 12:00:20 EST 00:01:55 TOLL 10/31/05 12:24:50 EST 00:00:00 TOLL 10/31/05 12:25:04 EST 00:02:18 TOLL 11/08/05 12:12:34 EST 00:02:10 TOLL 11/19/05 17:16:04 EST 00:00:02 TOLL 11/22/05 18:14:23 EST 00-01:54 TOLL 11/27/05 17:26:00 EST 00:05:10 TOLL 12/02/05 20:55:24 EST 00:00:24 TOLL 12/02/05 20:56:28 EST 00:00:17 TOLL 12/02/05 20:58:03 EST 00:00:09 TOLL 12/07/05 20:44:22 EST 00:00:12 TOLL 12/17/05 09:04:51 EST 00:00:17 TOLL 12/17/05 12:41:16 EST 00:00:25 TOLL 12/17/05 13:35:31 EST 00:00:42 TOLL 12/18/05 18:26:21 EST 00:00:03 TOLL 12/19/05 20:30:22 EST 00:00:52 TOLL 12/20/05 11:29:39 EST 00:05:19 TOLL 12/25/05 19:09:51 EST 00:00:12 TOLL 12/25/05 20:12:50 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 06/14/05 13:12:14 EDI 00:00:00 TOLL 06/14/05 13:16:53 EDT 00:00:31 TOLL 07/01/05 00:13:27 EDT 00:00:52 TOLL 08/03/05 18:44:56 EDT 00:00:51 TOLL TOTAL CALLS LISTED FOR 06/14/05 14:10:50 EDT 00:09:10 TOLL 06/15/05 20:58:57 EDT 00:01:33 TOLL TOTAL CALLS LISTED FOR 05/09/04 02:25:00 EDT 00:01:00 TOLL 05/14/04 11:11:00 EDT 00:01:00 TOLL 07/31/04 10:40:00 EDT 00:02:00 TOLL 09/27/04 17:36:00 EDT 00:01:00 TOLL 09/27/04 19:14:00 EDT 00:01:00 TOLL 09/29/04 21:21:00 EDT 00:02:00 TOLL 10/06/04 14:57:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771230 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258038 EFTA01337682 TAPAR001 SENSITIVE/LMCLASSIFIED ACTIVITY RECORDS SORTED ST TO NUMBER PAGE 433 02/22/07 12:11 FIN FILE: TGT. PRONE: INCL. TOTALS INCL. RAY DATA CALL °OVATION GATE TIME TARGET PRONE MATER FROM PRONE NUMBER REC TO PRONE NUMBER TYPE OTHER NUMBER 10/06/04 14:58:00 EDT 00:01:00 TOLL 10/06/04 14:59:00 EDT 00:01:00 TOLL 12/21/04 16:38:53 EST 00:00:36 TOIL 12/28/04 13:42:01 EST 00:00:27 TOLL 12/28/04 19:34:18 EST 00:00:09 TOLL 02/08/05 18:42:59 EST 00:00:14 TOLL 02/13/05 13:48:39 EST 00:01:03 TOLL 02/16/05 00:03:34 EST 00:00:13 TEAL 02/16/05 00:14:00 EST 00:00:14 TOLL 02/115/05 22:46:56 EST 00:00:24 TOLL 02/22/05 15:44:28 EST 00:00:14 TOLL 02/22/05 15:46:40 EST 00:00:02 TOLL 03/14/05 19:46:22 EST 00:00:11 TOLL TOTAL CALLS LISTED FOR 00/015/04 16:21:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 04/04/05 21:01:18 EDT 00:04:33 TOLL TOTAL CALLS LISTED FOR 05/25/04 19:23:00 EDT 00:01:00 TOLL 08/23/04 20:36:00 EDT 00:03:00 TOLL 12/14/04 20:50:17 EST 00:00:07 TOLL TOTAL CALLS LISTED FOR 02/12/04 10:24:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/26/04 13:08:00 EDT 00:04:00 TOLL TOTAL CALLS LISTED FOR 11/04/05 12:26:24 EST 00:00:45 TOLL TOTAL CALLS LISTED fOR SENSITIVE/UNCLASSIFIED SONY_GM_02771231 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258039 EFTA01337683 SENSITIVE/ UNCLASSIFIED TADARDOI ACTIVITY RECORDS SORTED BY TO NURSER 02/22/07 FILE: X4.108062 TGT. PRONE: CL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET RHONE /MIER FMY4 PHONE SURFER PAGE 434 12:11 PM REC TO PHONE NURSER TYPE OTHER NURSER 04/06/04 78:11:00 EDT 00:02:CO TOLL 04/06/04 19:11:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/14/04 08:43:00 EDT 00:01:CO TOLL TOTAL CALLS LISTED FCR 10/14/04 08:41:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 05/19/04 18:06:00 EDT 00:04:00 TOLL TOTAL CALLS LISTED FOR 12/14/05 10:03:74 EST 00:00:47 TOLL TOTAL CALLS LISTED FOR 12/23/04 18:26:59 EST 00:00:38 TOLL TOTAL CALLS LISTED FOR 06/24/04 12:11:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/05/05 20:27:37 EST 00:00:46 TOLL 02/05/05 20:37:20 EST 00:00:10 TOLL 06/25/05 21:55:20 EDT 00:01:23 TOLL 06/25/05 22:51:09 EDT 00:00:23 TOLL 06/25/05 22:53:08 EDT 00:00:23 TOLL 06/25/05 23:36:19 EDT 00:01:•. TOLL 06/25/05 23:40:59 EDT 00:01:33 TOLL TOTAL CALLS LISTED FOR 12/27/04 17:47:32 EST 00:00:2 TOLL 02/22/05 11:55:54 EST 00:00: TOLL 02/28/05 17:03:52 EST 00:00:1. TOLL SEkSITIVE/UNCLASSIFIED SONY_GM_02771232 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258040 EFTA01337684 TAPARD01 SENSITIVEANCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 435 02/22/07 12:11 PM PILE: NIL-108062 TGT. TOTALS INCI. RAN DATA CALL DURATION REC DATE TINE TARGET PRONE MASER (RCN PHONE MJNBER TO PRONE RACER TYPE OTHER MASER TOTAL CALLS LISTED FOR 3 12/27/04 17:46:51 EST 00:00:23 TOLL TOTAL CALLS LISTED TOR 01/01/04 15:58:00 EST 00:03:00 TOLL 01/01/04 16:49:00 EST 00:04:00 TOLL 01/04/04 12:33:00 EST 00:04:00 TOLL 01/11/04 14:04:00 EST 00:01:00 TOLL 01/11/04 14:04:00 EST 00:01:00 TOLL D1/11/O4 15:43:00 EST 00:02:00 TOIL 01/17/04 23:41:00 EST 00:01:00 TOLL 01/18/04 22:18:00 EST 00:02:00 TOLL 01/18/04 23:02:00 EST 00:01:00 TOLL 01/19/04 14:19:00 EST 00:02:00 TOLL 01/24/04 14:26:00 EST 00:05:00 TOLL 01/24/04 21:47:00 EST 00:01:00 TOLL 01/24/04 22:03:00 EST 00:01:00 TOLL 01/28/04 22:59:00 EST 00:01:00 TOIL 01/31/04 19:12:00 EST 00:01:00 TOLL 02/05/04 22:27:00 EST 00:01:00 TOLL 02/07/04 23:06:00 EST 00:02:00 TOLL 02/12/04 18:52:00 EST 00:01:00 TO1.1. 02/12/04 22:22:00 EST 00:06:00 TOLL 02/14/04 16:54:00 EST 00:01:00 TOLL 02/14/04 19:39:00 EST 00:06:00 TOLL 02/15/04 13:56:00 EST 00:01:00 TOLL 02/15/04 14:39:00 EST 00:01:00 TOLL 02/15/04 15:40:00 EST 00:04:00 TOLL 02/28/04 01:43:00 EST 00:03:00 TOIL 04/10/04 18:49:00 EDT 00:02:00 TOLL 04/10/04 19:32:00 EDT 00:04:00 TOLL 04/19/04 17:38:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED TOR 01/25/04 01:57:00 EST 00:01:00 TOLL 02/20/04 14:55:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 2 SENSITIVE/UNCLASSIFIED SDNY_GM_02771233 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025804I EFTA01337685 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 114-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION GATE TINE TARGET PHONE NUMBER FROM PNCNE NLMBER PAGE 436 12:11 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 01/11/04 15:18:00 EST 00:01:00 TOLL 01/13/04 21:09:00 EST 00:01:00 TOLL 01/13/04 21:09:00 ES' 00:01:00 TOLL 01/13/04 21:09:00 EST 00:01:00 TOLL 02/28/04 22:56:00 EST 00:01:00 TOLL 06/01/04 23:27:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 04/06/04 19:11:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 05/25/05 20:10:46 EDT 00:03:58 TOLL 06/12/05 19:16:11 EDT 00:02:01 TOLL 06/15/05 21:44:53 EDT 00:02:23 TOLL TOTAL CALLS LISTED roil 06/14/04 21:19:00 EDT 00:02:00 TOLL 07/24/04 19:33:00 ED' 00:02:00 TOLL 07/24/04 19:40:00 EDT 00:02:00 TOLL 07/24/04 19:43:00 EDT 00:03:00 TOLL 07/24/04 19:45:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/12/04 03:39:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED F 09/27/04 18:19:00 EDT 00:05:00 TOLL TOTAL CALLS LISTED FOR 08/14/04 18:28:00 EDT 00:02:00 TOLL 08/24/04 22:03:00 EDT 00:02:00 TOLL 08/24/04 22:36:00 EDT 00:02:00 TOLL 08/24/04 23:35:00 EDT 00:01:00 TOLL 08/24/04 23:45:00 EDT 00:03:00 TOLL 08/24/04 23:57:00 EDT 00:01:0' TOLL 08/25/04 12:05:00 EDT 00:01:0' TOLL SENSE! I VE/UNCLASSI F IED SONY_GM_02771234 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258042 EFTA01337686 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO %UNSER PAGE 437 12:11 PM CALL DURATION DATE TINE FILE: NM-108062 TOT. PRONE INCL. TOTALS INCL. RAW DATA REC TARGET PHONE NURSER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/26/04 19:22:00 EDT 00:03:00 TOLL 08/26/04 19:40:00 EDT 00:01:00 TOLL 08/26/04 19:53:00 EDT 00:04:00 TOLL 08/28/04 15:37:00 EDT 00:03:00 TOLL 08/28/04 16:31:00 EDT 00:01:00 TOLL 08/28/04 17:03:00 EDT 00:02:00 TOLL 08/28/04 20:24:00 EDT 00:02:00 TOLL 09/07/04 14:04:00 EDT 00:03:00 TOLL 09/07/04 16:51:00 EDT 00:02:00 TOLL 09/07/04 17:41:00 EDT 00:04:00 TOLL 09/07/04 17:41:00 EDT 00:01:00 TOLL 09/28/04 20:58:00 EDT 00:07:00 TOLL 09/28/04 21:09:00 EDT 00:02:00 TOLL 09/28/04 21:11:00 EDT 00:01:00 TOLL 09/29/04 20:40:00 EDT 00:03:00 TOLL 09/29/04 21:12:00 EDT 00:01:00 TOLL 09/29/04 22:13:00 EDT 00:02:00 TOLL 09/29/04 22:26:00 EDT 00:02:00 TOLL 09/29/04 22:44:00 EDT 00:03:00 TOLL 09/29/04 23:31:00 EDT 00:03:00 TOLL 09/29/04 23:36:00 EDT 00:01:00 TOLL 12/21/04 16:48:52 EST 00:04:35 TOLL 12/22/04 18:39:38 EST 00:03:39 TOLL 12/23/04 13:34:37 EST 00:00:09 TOLL 12/23/04 13:38:57F5T00:00:CO TOOL 12/23/04 14:56:44 EST 00:00:00 TOOL 12/30/04 19:32:59 EST 00:00:02 TOLL 12/30/04 19:33:14 EST 00:00:15 TOOL 01/15/05 16:03:19 EST 00:02:17 TOLL 01/15/05 17:27:30 EST 00:00:00 Tat 01/15/05 17:28:21 EST 00:00:00 TOLL 01/26/05 14:22:39 EST 00:00:07 TOLL 01/26/05 20:51:04 EST 00:00:26 TOLL 01/27/05 13:01:43 EST 00:00:14 TOLL 01/28/05 13:13:15 EST 00:00:19 TOLL 01/28/05 19:32:49 EST 00:01:24 TOLL 01/28/05 20:35:44 EST 00:02:37 TOLL 01/28/05 22:48:25 EST 00:07:32 TOLL 01/28/05 23:13:51 EST 00:01:14 TOLL 01/28/05 23:31:00 EST 00:04:00 TOLL 02/04/05 16:04:38 EST 00:00:00 TOLL 02/18/05 18:54:09 EST 00:03:40 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771235 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258043 EFTA01337687 TAPAR001 SENSITIVE/UACLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 4313 02/22/07 12:11 PM FILE: MM•108062 TOT. PNOME: INCL. TOTALS INCL. RAW DATA CALL OURATICTI REC DATE TIME TARGET PICIE MPMER FROM MCI& NuMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/18/05 19:15:34 EST 00:00:45 TOLL 02/18/05 19:27:13 EST 00:01:49 TOLL 02/25/05 16:53:28 EST 00:02:31 TOLL 02/25/05 17:15:07 EST 00:00:00 TOLL 02/25/05 17:16:11 EST 00:00:38 TOLL 03/11/05 21:14:43 EST 00:01:40 TOLL 03/11/05 23:08:08 EST 00:01:28 TOLL 03/11/05 23:33:02 EST 00:00:17 TOLL 03/18/05 19:28:51 EST 00:00:11 TOLL 03/18/05 21:38:56 EST 00:01:55 TOLL 03/18/05 22:34:36 EST 00:00:06 TOLL 03/18/05 22:35:33 EST 00:00:56 TOLL 04/01/05 21:16:26 EST 00:02:02 TOLL 04/07/05 20:44:57 EDT 00:00:06 TOLL 04/07/05 21:00:33 EDT 00:06:55 TOLL 04/09/05 22:30:09 EOT 00:01:03 TOLL 04/10/05 17:27:49 EDT 00:00:04 TOLL 04/10/05 17:28:25 EDT 00:00:18 TOLL 04/10/05 17:31:37 EDT 00:00:03 TOIL 04/10/05 21:19:15 EDT 00:02:12 TOLL 04/15/05 23:07:16 EDT 00:00:51 TOLL 04/15/05 23:54:39 EDT 00:01:29 TOLL 04/15/05 23:57:53 EDT 00:02:05 TOLL 04/19/05 17:21:18 EDT 00:01:50 TOLL 04/19/05 17:30:46 EDT 00:00:26 TOLL 04/19/05 17:35:51 EDT 00:00:09 TOLL 04/20/05 19:44:45 EDT 00:01:49 TOLL 04/22/05 23:13:27 EDT 00:02:40 TOLL 04/22/05 23:50:34 EOT 00:00:25 TOLL 04/23/05 00:07:58 EDT 00:01:55 TOLL 05/06/05 13:40:35 EDT 00:01:31 TOLL 05/06/05 14:44:46 EDT 00:00:03 TOLL 05/06/05 14:45:26 EDT 00:00:20 TOLL 05/06/05 14:57:13 EDT 00:00:48 TOLL 05/06/05 15:06:05 EDT 00:02:20 TOLL 05/06/05 23:15:17 EDT 00:01:14 TOLL 05/09/05 13:58:05 EDT 00:00:54 TOLL 05/09/05 14:39:16 EDT 00:01:50 TOLL 05/09/05 15:00:42 EDT 00:00:49 TOLL 05/24/05 19:42:00 EDT 00:00:04 TOLL 05/24/05 19:42:29 EDT 00:00:03 Tat 05/24/05 19:42:48 EDT 00:00:04 TOLL SENSITIVE/LMCLASSIFIED SDNY_GM_02771236 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258044 EFTA01337688 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 439 FILE: NH-108062 TGT. PRONE:-INCL. TOTALS INCL. RAW DATA CALL CH/RATION DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER 12:11 PN REC TO PHONE NUMBER TYPE OTHER WEBER 05/24/05 19:43:39 EDT 00:00:03 TOLL 05/24/05 19:54:16 EDT 00:00:03 TOLL 05/25/05 20:41:50 EDT 00:01:01 TOIL 05/25/05 20:43:03 EDT 00:00:00 TOLL 05/27/05 22:17:45 EDT 00:00:00 TOLL 05/27/05 22:20:10 EDT 00:00:00 TOLL 05/27/05 22:21:08 EDT 00:00:00 TOLL 05/29/05 15:16:27 EDT 00:00:24 TOLL 05/29/05 18:14:08 EDT 00:00:40 TOLL 05/29/05 18:15:28 EDT 00:00:04 TOLL 05/29/05 18:16:13 EDT 00:00:03 TOLL 05/29/05 19:40:04 EDT 00:00:04 TOLL 05/29/05 19:42:35 EDT 00:00:05 TOLL 05/??/05 19:45:19 EDT 00:00:29 TOLL 05/29/05 19:58:39 EDT 00:00:04 TOLL 05/29/05 20:02:51 EDT 00:00:07 TOLL 06/20/05 18:48:51 EDT 00:02:00 TOLL 07/02/05 15:57:54 EDT 00:02:01 TOLL 07/06/05 17:11:51 EDT 00:01:04 TOLL 07/16/05 16:55:59 EDT 00:01:08 TOLL 07/16/05 17:36:51 EOT 00:00:33 TOLL 07/20/05 21:29:33 EDT 00:00:57 TOLL 07/28/05 15:57:22 EOT 00:00:03 TOLL 08/07/05 12:18:15 EOT 00:04:03 TOLL 09/05/05 18:05:27 EDT 00:01:32 TOLL TOTAL CALLS LISTED FOR 03/21/04 18:14:00 EST 00:02:00 TOLL 04/24/04 23:18:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 01/30/05 19:S0:29 EST 00:00:31 TOLL 05/30/05 10:47:52 EDT 00:00:05 TOLL TOTAL CALLS LISTED FOR 05/07/05 15:41:24 EDT 00:00:50 TOLL TOTAL CALLS LISTED FOR 1 SENSITIVE/UNCLASSIFIED SDNY_GM_02771237 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258045 EFTA01337689 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 440 02/22/07 12:11 PN FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE MANGER REC TYPE OTHER NUMBER 10/26/04 07:24:00 EDT 00:01;00 TOIL TOTAL CALLS LISTED FOR 01/28/04 12:24:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/06/05 02:47:09 EST 00:00:00 TOLL 02/07/05 21:40:04 EST 00:01:24 TOLL 02/08/05 19:24:44 EST 00:02:22 TOLL 02/12/05 17:14:42 EST 00:C0:07 TOI.I. 02/12/05 17:15:23 EST 00:34:19 TOLL 02/12/05 21:38:78 EST 00:04:24 TOLL 02/12/05 21:50:23 EST 00:00:55 TOLL 02/12/05 23:40:44 EST 00:00:04 TOLL 02/13/05 22:17:11 EST 00:00:03 TOLL 02/13/05 23:00:11 EST 00:03:15 TOLL 02/14/05 03:13:15 EST 00:12:38 TOLL 02/14/05 20:01:24 EST 00:00:31 TOLL 02/15/05 21:24:32 EST 00:00:23 TOLL 02/16/05 22:25:49 EST GD:01:37 TOLL 02/17/05 21:15:52 EST 00:00:00 TOLL 02/17/05 21:16:58 EST 00:01:52 TOLL 02/26/05 04:25:35 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 11/04/05 11:22:27 EST 00:01:13 TPA 11/15/05 13:20:11 EST 00:00:54 TOLL 12/22/05 17:20:29 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 06/04/04 23:26:00 EDT 00:02:00 TOLL 01/30/05 14:54:15 EST 00:00:25 TOLL 01/30/05 18:15:24 EST 00:02:57 TOLL 01/30/05 18:26:33 EST 00:00:18 TOLL 01/30/05 21:09:27 EST 00:00:09 TOLL 02/06/05 18:31:10 EST 00:00:15 TOLL 02/07/05 20:52:49 EST 00:00:02 TOLL 02/09/05 21:28:59 EST 00:00:02 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771238 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258046 EFTA01337690 TAPARDD1 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 MUMMER FILE: MD-108062 IGI. PROSE: INCL. TOTALS INCL. RAW DATA CALL DURATION GATE TIME TARGET MIME MAWR FROI FIORE MUNGER TO PRONE NUMBER PAGE 44t 12:11 Pll REC TYPE OTHER NUMBER 02/09/05 21:32:24 EST 00:00:01 TOLL 02/20/05 18:40:58 EST 00:00:35 TOLL 04/10/05 20:26:33 EDT 00:00:03 TOLL 04/10/05 20:31:14 EDT 00:00:02 TOLL 04/10/05 20:35:04 EDT 00:00:20 TOLL 06/21/05 09:45:16 EDT 00:00:20 TOLL 06/21/05 09:47:13 EDT 00:00:41 TOLL TOTAL CALLS LISTED FOR 04/19/05 14:20:38 EDT 00:00:05 TOLL 04/19/05 14:20:49 EDT 00:00:00 TOLL 04/19/05 14:21:20 EDT 00:00:19 TOLL TOTAL CALLS LISTED FOR 03/12/04 20:51:00 EST 00:02:00 TOLL 08/07/05 19:30:59 EDT 00:08:05 TOLL TOTAL CALLS LISTED FOR 05/27/05 20:41:17 EDT 00:00:01 TOLL 05/27/05 20:45:13 EDT 00:01:33 TOLL 05/28/05 00:39:45 EDT 00:01:54 TOLL 05/28/05 17:14:25 EDT 00:00:13 TOLL 05/28/05 17:21:S6F0700:00:46 TOLL 07/09/05 15:18:27 EDT 00:00:44 TOLL 07/16/05 19:16:28 EDT 00:00:51 TOLL 09/10/05 11:12:33 EDT 00:00:25 TOLL 10/20/05 21:39:21 EDT 00:00:42 TOLL TOTAL CALLS LISTED FOR 11/27/04 15:34:35 EST 00:02:55 TOLL TOTAL CALLS LISTED FOR 09/18/04 01:23:00 EDT 00:04:00 TOLL TOTAL CALLS LISTED FOR 09/22/04 20:10:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771239 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258047 EFTA01337691 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECOROS SORTED SY TO INKIER PAGE 442 02/22/07 12:11 PM FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAJ DATA CALL DURATION DATE TIME TARGET PRORE NUMBER FRO' PHONE NUMBER REC TO PLANE NUMBER TYPE OTHER BARBER 09/22/04 20:20:00 EDT 00:01:00 TOLL 09/27/04 21:01:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 10/08/05 13:10:41 EDT 00:00:41 TOLL 10/20/05 14:17:55 EDT 00:00:05 TOLL 10/20/05 21:34:00 EDT 00:02:25 TOIL 10/21/05 15:14:35 EDT 00:00:45 TOIL 11/15/05 15:50:02 EST 00:00:05 TOLL 12/06/05 10:16:13 EST 00:00:01 TOLL 12/07/05 21:20:21 EST 00:00:05 TOLL 12/07/05 21:20:50 EST 00:00:02 TOLL 12/07/05 21:23:14 EST 00:00:31 TOLL 12/17/05 17:06:09 EST 00:00:00 TOLL 12/19/05 18:10:29 EST 00:00:34 TOLL 12/19/05 19:59:35 EST 00:00:00 TOLL 12/23/05 14:42:39 EST 00:00:06 TOLL 12/23/05 20:37:44 EST 00:01:40 TOLL TOTAL CALLS LISTED FOR 08/21/05 12:30:47 EDT 00:00:05 TOLL 08/21/05 12:31:52 EDT 00:03:30 TOLL 08/21/05 15:42:55 EDT 00:02:31 TOLL 08/21/05 18:52:37 EDT 00:01:17 TOLL 08/22/05 20:25:24 EDT 00:00:13 TOLL 08/23/05 17:42:37 EOT 00:00:11 TOLL 08/24/05 21:44:20 EDT 00:00:50 TOLL 08/24/05 22:20:31 EDT 00:00:03 TOLL 08/27/05 12:50:58 EDT 00:01:36 TPA 08/28/05 11:34:22 EDT 00:00:04 TOIL 08/28/05 11:35:13 EDT 00:00:03 TOLL 08/29/05 21:11:59 EDT 00:00:14 TOLL 08/30/05 00:40:22 EDT 00:00:04 TOLL 08/30/05 19:52:27 EDT 00:00:40 TOLL 08/31/05 02:07:40 EDT 00:00:39 TOIL 08/31/05 13:14:07 EDT 00:00:03 TOLL 08/31/05 17:54:11 EDT 00:00:27 TO 08/31/05 19:11:30 EDT 00:00:00 TOLL 09/01/05 17:18:26 EDT 00:00:03 TOIL 09/01/05 19:24:02 EDT 00:00:07 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771240 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258048 EFTA01337692 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MASER PAGE 443 02/22/07 12:11 PH FILE: 1M-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIRE TARGET PHONE 11.41BER FR011 PROBE MAWR TO PNONE 41.11113ER TYPE OTHER NUMIER 09/01/05 19:30:40 EDT 00:00:18 TOLL 09/01/05 20:08:41 EDT 00:00:27 TOLL 09/01/05 20:28:46 EDT 00:00:15 TOIL 09/02/05 10:11:35 EDT 00:00:46 TOIL 09/02/05 20:44:07 EDT 00:03:00 10.L 09/04/05 19:09:48 EDT 00:02:16 TOLL 09/04/05 21:20:52 EDT 00:00:10 70.L 09/04/05 21:21:48 EDT 03:00:17 TOLL 09/04/05 21:51:45 EDT 00:00:04 TOIL 09/04/05 22:16:56 EDT 00:00:15 TOLL 09/05/05 18:53:59 EDT 00:00:24 TOLL 09/05/05 19:43:56 EDT 00:00:08 TOLL 09/05/05 19:50:35 EDT 00:00:25 TOIL 09/05/05 20:00:34 EDT 00:00:02 TOLL 09/05/05 20:01:04 EDT 00:03:56 TOLL 09/05/05 20:06:53 EDT 00:00:04 TOLL 09/06/05 20:28:05 EDT 00:00:00 TOLL 09/06/05 20:28:30 EDT 00:00:00 TOLL 09/06/05 22:47:25 EDT 00:00:00 TOIL 09/07/05 21:29:29 EDT 00:00:02 TOLL 09/08/05 19:39:44 EDT 00:03:17 TOLL 09/09/05 20:09:54 EDT 00:01:55 TOLL 09/10/05 12:56:29 EDT 00:00:24 TOLL 09/11/05 16:08:00 EDT 00:02:22 TOLL 09/12/05 12:34:37 EDT 00:00:39 TOLL 09/12/05 20:21:10 EDT 00:03:51 TOLL 09/13/05 16:45:40 EDT 00:00:03 TOIL 09/13/05 18:21:54 EDT 00:02:35 TOLL 09/13/05 20:40:07 EDT 00:00:00 TOLL 09/13/05 21:50:12 EDT 00:02:19 TOLL 09/14/05 00:14:26 EDT 00:00:02 TOLL 09/14/05 08:36:09 EDT 00:01:27 TOLL 09/14/05 13:51:14 EDT 00:00:03 TOIL 09/15/05 16:32:41 EDT 00:00:03 TOIL 09/15/05 18:14:10 EDT 00:00:56 TOLL 09/15/05 19:23:10 EDT 00:03:39 TOLL 09/16/05 07:30:12 EDT 00:00:55 TOLL 09/16/05 15:02:09 EDT 00:00:19 TOLL 09/16/05 19:55:22 EDT 00:00:35 TOLL 09/17/05 06:43:29 EDT 00:00:14 TOLL 09/17/05 11:57:46 EDT 00:00:17 TOLL 09/17/05 12:09:32 EDT 00:00:02 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771241 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258049 EFTA01337693 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MUMMER PAGE 444 02/22/07 FILE: MM-108062 TOT. PHCME: INCL. TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REC DATE TINE TARGET PHONE MUMMER FROM PHONE NUMBER TO PHONE MUMMER TYPE OTHER RUMMER 09/17/05 12:37:41 EDT 00:00:03 09/17/05 16:10:05 EDT 00:00:02 09/17/05 22:11:22 EDT 00:00:00 09/18/05 09:52:57 EDT 00:00:00 09/18/05 17:11:36 EDT 00:00:02 09/18/05 18:03:56 EDT 00:05:00 09/19/05 16:29:53 EDT 00:00:02 09/19/05 21:10:44 EDT 00:26:10 09/20/05 10:34:02 EDT 00:00:12 09/20/05 13:25:02 EDT 00:04:06 09/20/05 16:58:45 EDT 00:00:00 09/21/05 17:39:51 EDT 00:00:04 09/21/05 18:22:15 EDT 00:00:02 09/22/05 17:44:07 EDT 00:00:01 09/22/05 18:28:14 EDT 00:00:02 09/22/05 19:03:54 EDT 00:00:02 09/22/05 19:36:53 EDT 00:00:13 09/22/05 21:07:18 EOT 00:00:00 09/22/05 21:43:54 EDT 00:00:07 09/23/05 17:34:11 EDT 00:00:14 09/23/05 17:39:51 EDT 00:00:02 09/24/05 18:48:01 EDT 00:03:59 09/24/05 18:52:17 EDT 00:02:19 09/25/05 17:06:39 EDT 00:00:28 09/25/05 18:21:14 EDT 00:00:06 09/26/05 07:49:00 EDT 00:00:16 09/26/05 10:32:20 EDT 00:00:02 09/26/05 12:47:35 EDT 00:00:38 09/26/05 17:21:57 EDT 00:00:22 09/26/0S20:37:37EDT 00:00:02 09/27/05 08:14:12 EDT 00:01:54 09/27/05 14:15:25 EDT 00:00:03 09/27/05 14:16:06 EDT 00:00:01 09/27/05 15:18:16 EDT 00:00:32 09/27/05 15:19:12 EDT 00:00:00 09/27/05 15:37:56 EDT 00:00:02 09/27/05 16:34:13 EDT 00:06:07 09/28/05 11:32:00 EDT 00:00:27 09/28/05 14:39:13 EDT 00:00:15 09/28/05 21:14:56 EDT 00:01:44 09/28/05 22:17:32 EDT 00:013:48 09/29/05 10:37:41 EOT 00:00:31 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOIL SONY_GM_02771242 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258050 EFTA01337694 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NumBER 02/22/07 PAGE 445 12:11 Pm FILE: 11.108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE MISER FROM PWCNE NUMBER TO PHONE NUMBER TYPE DINER NUMBER 09/29/05 16:55:09 EDT 00:00:01 TOLL 09/30/05 17:35:21 EDT 00:00:00 TOLL 09/10/05 17:35:58 EDT 00:00:09 TOLL 09/50/05 17:36:42 EDT 00:04:49 TOLL 10/02/05 14:34:40 EDT 00:00:08 TOLL 10/02/05 18:49:32 EDT 00:02:30 TOLL 10/02/05 21:50:49 EDT 00:00:22 TOLL 10/02/05 22:25:53 EDT 00:00:03 TOLL 10/02/05 23:19:32 EDT 00:03:27 TOLL 10/03/05 14:48:05 EDT 00:00:04 TOLL 10/03/05 18:34:28 EDT 00:00:28 TOLL 10/03/05 19:24:05 EDT 00:00:00 TOLL 10/04/05 08:53:57 EDT 00:00:17 TOLL 10/04/05 10:23:12 EDT 00:01:03 TOLL 10/05/05 17:55:54 EDT 00:00:6 TOLL 10/05/05 20:20:53 EDT 00:00:04 TOLL 10/05/05 20:21:19 EDT 00:00:03 TOLL 10/06/05 06:44:25 EDT 00:00:09 TOLL 10/06/05 06:44:52 EDT 00:01:03 TOLL 10/06/05 09:21:56 EDT 00:00:33 TOLL 10/06/05 17:56:19 EDT 00:00:03 TOLL 10/06/05 19:17:08 EDT 00:00:01 TOLL 10/06/05 19:24:33 EDT 00:00:16 TOLL 10/06/05 19:42:49 EDT 00:00:02 TOLL 10/07/05 16:49:00 EDT 00:00:00 TOLL 10/07/05 16:50:01 EDT 00:00:28 TOLL 10/07/05 17:16:21 EDT 00:03:31 TOLL 10/08/05 11:41:36 EDT 00:00:00 TOLL 10/08/05 17:21:20 EDT 00:00:02 TOLL 10/09/05 13:07:48 EDT 00:00:02 TOLL 10/10/05 08:53:16 EDT 00:00:02 TOLL 10/10/05 14:40:54 EDT 00:00:52 TOLL 10/10/05 15:42:43 EDT 00:01:34 TOLL 10/10/05 16:49:44 EDT 00:00:15 TOLL 10/10/05 19:41:32 EDT 00:00:03 TOLL 10/10/05 19:44:06 EDT 00:00:15 TOLL 10/10/05 21:38:33 EDT 00:00:00 TOLL 10/10/05 22:09:46 EDT 00:00:02 TOLL 10/11/05 07:50:08 EDT 00:00:28 TOLL 10/11/05 11:02:29 EDT 00:00:12 TOLL 10/11/05 15:17:35 EDI 00:01:10 TOLL 10/11/05 19:28:07 EDT 00:05:22 TOLL SENSITIVE/UNCLASSIFIED SCINY_GM_02771243 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258051 EFTA01337695 SENSITIVE/UNCLASSIFIED TAWARD01 ACTIVITY RECORDS SORTED BY TO MANIER PAGE 446 02/22/07 12:11 TV FILE: PM 108062 :GT. PHONE: INCL. TOTALS INCL. RAW DATA CALI. DURATION RK DATE TINE TARGET MOM NUMBER FROM PHONE MEMBER TO PRONE AUIBER TYPE DIKE MISER 0/11/05 19:33:52 EDT 00:01:23 TOLL 0/11/05 20:21:30 EDT 00:00:02 TOLL 0/11/05 20:56:32 EDT 00:00:03 TOLL 0/12/05 11:54:58 EDT 00:00:00 TOLL 0/12/05 11:55:19 EDT 00:00:00 TOLL 0/12/05 11:58:32 EDT 00:00:00 TOLL 0/12/05 12:50:43 EDT 00:00:00 TOLL 0/13/(6 17:21:42 EDT 00:00:00 TOLL 0/13/05 17:22:14 EDT 00:00:00 TOLL 0/13/05 20:19:14 EDT 00:00:00 TOLL 0/13/05 21:49:31 EDT 00:00:00 TOLL 0/20/05 09:30:49 EDT 00:00:21 TOLL 0/20/05 16:48:59 EDT 00:00:02 TOLL 0/20/05 20:02:03 EDT 00:05:35 TOLL 0/20/05 20:43:33 EDT 00:02:51 TOLL 0/20/05 21:16:32 EDT 00:16:44 TOLL 0/21/05 07:07:44 EDT 00:00:00 TOLL 0/21/05 08:07:05 EDT 00:00:24 TOLL 0/21/05 13:30:27 EDT 00:00:02 TOLL 0/21/05 14:08:54 EDT 00:00:04 TOLL 0/21/05 14:09:20 EDT 00:00:02 TOLL 0/21/05 14:09:56 EDT 00:00:35 TOLL 0/21/05 15:26:57 EDT 00:00:03 TOLL 0/21/05 15:27:39 EDT 00:00:02 TOLL 0/21/05 16:41:09 EDT 00:00:03 TOLL 0/21/05 16:41:25 EDT 00:00:04 TOLL 0/21/05 16:55:44 EDT 00:00:01 TOLL 0/21/05 16:56:38 EDT 00:00:01 TOLL 0/21/05 17:09:06 EDT 00:00:04 TOLL 0/21/05 17:25:58 EDT 00:00:01 TOLL 0/21/05 19:51:35 EDT 00:00:02 TOLL 0/21/05 21:00:02 EDT 00:00:13 TOLL 0/22/05 09:04:51 EDT 00:00:30 TOLL 0/23/05 16:49:06 EDT 00:02:23 TOLL 0/23/05 20:20:48 EDT 00:00:02 TOLL 0/26/05 11:41:39 EDT 00:00:04 TOLL 0/27/05 CO:55:46 EDT 00:00:02 TOLL 0/27/05 19:40:10 EDT 00:00:03 TOLL 0/27/05 19:51:02 EDT 00:00:02 TOLL 0/27/05 20:31:59 EDT 00:00:31 TOLL 0/28/05 11:14:36 EDT 00:00:09 TOLL 0/28/05 11:17:07 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771244 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258052 EFTA01337696 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y 70 14848ER PAGE 447 02/22/07 12:11 PM FILE: 101.108062 TGT. PHONE: NCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PRONE NURSER FROM PHONE NUMBER REC TO PRONE MUMMER TYPE OTHER NURSER 10/28/05 11:18:04 EDT 00:00:17 10/28/05 21:01:33 EDT 00:02:10 10/29/05 10:12:22 EDT 00:00:21 10/29/05 12:35:18 EDT 00:00:05 10/29/05 18:02:11 EDT 00:05:44 10/29/05 19:06:38 EDT 00:00:00 10/29/05 20:58:15 EDT 00:00:02 10/31/05 14:06:11 EST 00:00:03 10/31/05 17:45:34 EST 00:00:02 10/31/05 19:17:42 EST 00:01:54 10/31/05 19:35:12 EST 00:00:02 10/31/05 20:30:52 EST 00:00:00 11/01/05 18:56:19 EST 00:00:46 11/02/05 20:13:43 EST 00:01:10 11/02/05 20:58:19 EST 00:00:02 11/02/05 21:14:32 EST 00:00:49 11/03/05 09:32:28 EST 00:00:02 11/03/05 10:13:43 EST 00:00:03 11/03/05 16:37:58 EST 00:00:02 11/03/05 17:15:21 EST 00:00:06 11/03/05 17:37:03 EST 00:00:16 11/03/0519:32:29(51W:00:02 11/03/05 21:23:09 EST 00:00:03 11/04/05 11:10:36 EST 00:06:51 11/04/05 12:34:33 EST 00:03:32 11/06/05 12:47:19 EST 00:00:03 11/07/05 07:16:08 EST 00:00:03 11/07/05 11:56:22 EST 00:00:02 11/07/05 15:22:05 EST 00:00:02 11/07/05 19:36:11 EST 00:01:15 11/08/05 07:47:16 EST 00:06:52 11/08/05 08:34:59 EST 00:00:03 11/08/05 13:36:43 EST 00:00:15 11/08/05 15:26:53 EST 00:00:02 11/08/05 17:00:05 EST 00:00:03 11/08/05 17:58:03 EST 00:02:44 11/08/05 19:42:45 EST 00:03:50 11/08/05 22:39:42 EST 00:00:02 11/08/05 22:40:33 EST 00:00:42 11/08/05 22:56:56 EST 00:00:01 11/09/05 07:49:56 EST 00:00:04 11/09/05 07:54:07 EST 00:00:02 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771245 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258053 EFTA01337697 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 448 02/22/07 12:11 PM FILE: 101-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRO« NOME NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/09/05 18:15:56 (ST 00:00:03 11/10/05 11:00:50 EST 00:00:02 11/10/05 13:10:37 EST 00:00:21 11/10/05 16:53:36 EST 00:00:02 11/10/05 20:47:03 EST 00:00:02 11/11/05 06:57:27 EST 00:00:04 11/11/05 11:37:07 EST 00:00:02 11/11/05 17:57:13 EST 00:00:02 11/11/05 17:57:44 EST 00:00:01 11/11/05 17:57:56 EST 00:00:00 11/11/05 17:59:03 EST 00:00:28 11/12/05 09:40:21 EST 00:00:02 11/12/05 21:00:57 EST 00:00:00 11/13/05 08:54:50 EST 00:00:30 11/13/05 12:50:25 EST 00:00:00 11/13/05 15:04:33 EST 00:00:02 11/13/05 18:40:56 EST 00:00:00 11/14/05 10:30:57 EST 00:00:02 11/15/05 08:33:17 EST 00:00:44 11/15/05 08:51:39 EST 00:00:12 11/15/05 12:33:35 EST 00:00:09 11/15/05 14:21:36 EST 00:00:04 11/15/05 15:52:35 EST 00:00:02 11/15/05 15:53:21 EST 00:00:04 11/15/05 17:37:12 EST 00:00:02 11/16/05 MI:05:17 EST 00:00:02 1 1/16/05 10:03:44 EST 00:00:01 11/16/05 10:09:12 EST 00:00:01 11/16/05 10:49:28 (ST 00:00:02 11/16/05 19:11:32 EST 00:01:07 11/16/05 19:52:52 EST 00:00:04 11/16/05 20:09:41 EST 00:00:02 11/18/05 12:35:43 EST 00:00:00 11/19/0511:17:01(5700:00:00 11/19/05 15:15:02 EST 00:00:00 11/21/05 13:07:53 EST 00:00:00 11/26/05 22:44:59 EST 00:00:03 11/27/05 18:45:48 EST 00:00:03 11/27/05 19:42:54 EST 00:00:03 11/27/05 20:40:14 EST 00:00:03 11/27/05 20:54:59 EST 00:00:03 11/27/05 22:44:19 EST 00:00:29 SENSITIVE/UNCLASSIFIED TOLL TOLL TOIL TOIL TOIL TOLL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771246 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258054 EFTA01337698 TAPARD0I 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 449 FILE: IIII-101062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA 12:11 PA CALL DURATION DATE TINE 11/28/05 19:15:20 EST 00:00:20 11/28/05 19:18:55 EST 00:00:26 11/28/05 21:41:35 EST 00:00:11 11/28/05 21:42:09 EST 00:00:00 11/29/05 09:50:23 E51 00:00:48 11/29/05 10:12:08 EST 00:00:32 11/29/05 11:02:19 E51 00:01:40 TARGET PROFS RUINER FROM PRONE NUMBER TO (*Reiff NURSER REC TYPE OTHER NUNIER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 11/29/05 12:34:51 EST 00:00:02 TOLL 11/29/05 12:35:51 ES1 00:04:32 TOLL 11/29/05 13:32:12 (51 00:00:02 TOLL 11/29/05 13:32:47 EST 00:00:01 TOLL 11/29/05 17:21:02 EST 00:00:02 TOLL 11/29/05 17:25:12 ES1 00:00:13 TOLL 11/29/05 18:33:54 EST 00:00:02 TOLL 11/29/05 18:34:27 ES1 00:03:21 TOLL 11/30/05 18:36:43 EST 00:00:00 TOLL 11/30/05 19:27:04 EST 00:00:45 TOLL 11/30/05 21:47:16 EST 00:00:02 TOLL 11/30/05 21:48:43 EST 00:00:17 TOLL 11/30/05 22:00:34 EST 00:00:01 TOLL 12/01/05 06:42:35 EST 00:03:59 TOLL 12/01/05 20:39:44 EST 00:00:01 TOLL 12/01/05 20:52:36 EST 00:00:02 TOLL 12/01/05 21:28:22 EST 00:00:09 TOLL 12/01/05 21:31:21 EST 00:00:01 TOLL 12/01/05 21:31:57 EST 00:00:02 TOLL 12/01/05 21:32:33 EST 00:00:06 TOLL 12/01/05 21:33:39 EST 00:00:02 TOLL 12/01/05 21:35:11 EST 00:00:12 TOLL 12/02/05 08:10:15 EST 00:00:01 TOLL 12/02/05 09:11:25 EST 00:00:02 TOLL 12/02/05 17:11:24 EST 00:00:01 1OLL 12/02/05 17:36:24 EST 00:00:03 TOLL 12/02/05 23:50:41 EST 00:00:02 Tat 12/03/05 05:59:58 EST 00:00:00 TOIL 12/03/05 06:01:03 EST 00:00:01 TOLL 12/03/05 06:01:38 EST 00:00:01 TOLL 12/03/05 06:02:02 EST 00:00:17 TOLL 12/03/05 06:17:11 EST 00:01:22 TOLL 12/03/05 06:21:09 EST 00:00:44 TOLL 12/03/05 14:57:53 EST 00:00:20 TOLL 12/03/05 19:15:54 EST 00:01:05 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771247 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258055 EFTA01337699 TAPAROOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTE0 I1T TO KMBER PAGE 450 FILE: 10/108062 TGT. PHONE: NCI. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM RHONE NUMBER 12:11 PM REC TO PIKME NURSER TYPE OTHER NUMBER 12/03/05 21:57:44 EST 00:00:02 12/04/05 11:42:58 EST 00:00:02 12/04/05 12:17:37 EST 00:00:13 12/05/05 08:17:20 EST 00:00:04 12/05/05 16:54:32 EST 00:00:01 12/05/05 18:35:54 EST 00:00:01 12/05/05 19:02:43 EST 00:00:18 12/06/05 10:08:31 EST 00:00:07 12/06/05 10:08:45 EST 00:00:00 12/06/05 10:14:08 EST 00:00:00 12/06/05 10:15:20 EST 00:00:01 12/06/05 11:52:36 EST 00:02:14 12/06/05 15:40:02 EST 00:00:01 12/06/05 15:43:47 EST 00:00:14 12/06/05 17:02:12 EST 00:00:00 12/06/05 17:03:01 EST 00:00:02 12/07/05 13:47:49 EST 00:00:02 12/07/05 19:43:30 EST 00:00:02 12/07/05 19:43:50 EST 00:00:55 12/07/05 21:17:12 EST 00:00:01 12/07/05 21:18:23 EST 00:00:34 12/07/05 21:21:53 EST 00:00:03 12/07/0521:22:34(5100:00:04 12/08/05 08:27:54 EST 00:00:02 12/08/05 21:02:48 EST 00:09:56 12/08/05 21:13:30 EST 00:03:52 12/08/05 21:17:58 EST 00:00:33 12/09/05 09:21:46 EST 00:00:16 12/09/05 09:22:36 EST 00:00:03 12/09/05 09:25:00 EST 00:00:03 12/12/0520:47:54(5100:00:29 12/12/05 21:19:40 EST 00:00:05 12/13/05 07:00:01 EST 00:00:03 12/13/05 07:29:22 E51 00:00:03 12/13/05 07:51:13 EST 00:03:57 12/13/05 10:06:48 EST 00:00:23 12/13/05 10:34:03 EST 00:00:01 12/13/05 13:03:18 EST 00:00:00 12/13/05 13:06:41 EST 00:00:01 12/13/05 13:48:30 E51 00:00:06 12/13/05 13:49:21 EST 00:00:16 12/13/05 14:14:52 EST 00:00:12 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02771248 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258056 EFTA01337700 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED EIT TO NEWER PAGE 451 02/22/07 12:11 NI FILE: IM•108062 TGT. PU:NE: INCL. TOTALS INCL. RAW DATA CALL DURATICY1 REC DATE TINE TARGET PRONE RUDDER IRON PHONE NUMBER TO NONE WUNDER TYPE OTHER NUMBER 12/13/05 16:29:58 EST 00:00:03 TOLL 12/14/05 08:20:03 EST 00:00:03 TOLL 12/14/05 19:14:33 EST 00:01:25 Tat 12/14/05 22:02:15 EST 00:01:47 TOLL 12/15/05 10:30:55 EST 00:05:54 Tat 12/15/05 10:52:17 EST 00:01:44 TOLL 12/15/05 17:08:57 ESI 00:00:02 TOLL 12/15/05 17:10:12 EST 00:00:00 TOLL 12/15/05 17:10:35 EST 00:00:00 TOLL 12/15/05 17:49:58 ESI 00:00:00 TOLL 12/15/05 17:51:17 EST 00:00:23 TOLL 12/15/05 18:53:40 EST 00:00:01 TOLL 12/16/05 21:33:04 EST 00:02:42 TOLL 12/17/05 18:10:04 EST 00:00:13 TOLL 12/17/05 18:39:10 ESI 00:03:07 TOLL 12/17/05 18:59:46 EST 00:01:19 TOLL 12/18/05 13:06:31 EST 00:00:02 TOLL 12/18/05 17:53:54 EST 00:00:01 TOLL 12/18/05 18:00:43 EST 00:00:14 TOLL 12/18/05 18:19:26 EST 00:00:29 TOLL 12/18/05 18:27:38 EST 00:00:01 TOLL 12/18/05 20:04:54 EST 00:00:22 TOLL 12/19/05 07:37:38 EST 00:00:03 TOLL 12/19/05 20:15:29 EST 00:00:10 TOLL 12/19/05 21:02:10 EST 00:00:01 TOLL 12/20/05 11:11:19 EST 00:00:02 TOLL 12/20/05 14:41:52 EST 00:00:02 TOLL 12/20/05 16:51:17 EST 00:00:09 TOLL 12/20/05 21:32:53 EST 00:00:37 TOLL 12/20/05 22:34:30 EST 00:03:41 TOLL 12/21/05 08:02:07 EST 00:00:02 TOLL 12/21/05 08:02:21 EST 00:00:53 TOLL 12/21/05 14:22:18 EST 00:00:27 TOLL 12/22/05 10:11:41 EST 00:00:03 TOLL 12/22/05 21:58:13 EST 00:00:30 TOLL 12/23/05 07:04:27 EST 00:00:02 TOLL 12/23/05 07:07:26 EST 00:00:16 TOLL 12/23/05 07:53:51 EST 00:00:04 TOLL 12/23/05 07:55:29 EST 00:00:38 TOLL 12/23/05 08:05:39 EST 00:00:00 TOLL 12/23/05 08:06:45 EST 00:00:01 TOLL 12/23/05 08:07:04 EST 00:02:25 TOIL SENSIT/VE/UNCLASSIFIED SIDNY_GM_02771249 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258057 EFTA01337701 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 452 02/22/07 12:11 PN FILE: N1: 108062 T41. PRONE: CL. TOTALS INCI. RAY DATA CALL DURATION REC OATS TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/23/05 08:09:51 EST 00:00:17 TOLL 12/23/05 13:56:03 EST 00:00:15 TOLL 12/23/05 20:59:11 EST 00:00:43 TOLL 12/24/05 16:43:01 EST 00:01:16 TOLL 12/24/05 16:47:31 EST 00:00:24 TOLL 12/24/05 17:03:52 EST 00:00:00 TOLL 12/24/05 17:04:14 EST 00:01:37 TOLL 12/24/05 21:29:23 EST 00:00:01 TOLL 12/24/05 21:42:49 EST 00:00:00 TOLL 12/25/05 10:17:25 EST 00:07:43 TOLL 12/25/05 12:41:43 EST 00:00:00 TOLL 12/25/05 12:41:48 EST 00:00:00 TOLL 12/25/05 12:42:27 EST 00:00:30 TOLL 12/25/05 13:02:58 EST 00:00:00 TOLL 12/25/05 13:03:52 EST 00:00:03 TOLL 12/25/05 14:48:45 EST 00:00:00 TOLL 12/25/05 14:49:21 EST 00:00:02 TOLL 12/26/05 08:29:48 EST 00:02:06 TOLL 12/26/05 14:58:06 EST 00:00:58 TOLL 12/26/05 17:48:43 EST 00:00:26 TOLL 12/27/05 15:53:41 EST 00:00:08 TOLL 12/27/05 16:46:56 EST 00:00:03 TOLL 12/27/05 17:37:42 EST 00:00:02 TOLL 12/27/05 18:25:57 EST 00:00:09 TOLL 12/27/05 19:45:32 EST 00:00:04 TOLL 12/27/05 21:27:44 EST 00:02:42 TOLL 12/25/05 013:04:26 EST 00:00:21 TOLL 12/28/05 09:23:37 EST 00:00:02 TOLL 12/28/05 09:58:52 EST 00:00:02 TOLL 12/28/05 14:59:24 EST 00:00:04 TOLL 12/28/05 16:21:46 EST 00:08:12 TOLL 12/28/(6 17:08:07 EST 00:00:31 TOLL 12/28/(6 20:10:32 EST 00:00:02 TOLL 12/28/05 20:22:09 EST 00:00:02 TOLL 12/29/05 09:48:07 EST 00:00:02 TOLL 12/29/05 09:48:26 EST 00:02:10 TOLL 12/29/05 11:14:13 EST 00:00:02 TOLL 12/29/(6 11:14:59 EST 00:00:03 TOLL 12/29/05 12:26:30 EST 00:00:01 TOLL 12/29/05 13:48:34 EST 00:04:28 TOLL 12/29/05 18:42:13 EST 00:02:50 TOLL 12/29/(6 22:16:54 EST 00:05:53 TOLL SERSITIVE/UNCLASSIFIED SONY_GM_02771250 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258058 EFTA01337702 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED 10 TO MUMMER PAGE 453 02/22/07 FILE: NM-108062 TOT. PRONE: -IMCL• TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FRC*I FOIE NUMBER 12:11 PN RFC TO PRONE OJNBER TYPE OTHER ALPRIER 12/30/05 17:21:48 EST 00:00:49 TOLL 12/31/05 20:28:22 EST 00:00:14 TOLL 12/31/05 20:29:42 EST 00:00:15 TOLL TOTAL CALLS LISTED FOR 09/18/04 00:59:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/08/05 20:04:03 EST 00:00:00 TOLL 06/11/05 00:31:02 EDT 00:00:29 TOLL 06/19/05 14:41:02 EDT 00:00:03 TOLL 06/19/05 14:41:46 EDT 00:00:19 TOLL 06/19/05 16:31:13 EDT 00:00:28 TOLL 06/19/05 18:37:31 EDT 00:00:00 TOLL 06/19/05 19:33:26 EDT 00:00:18 TOLL 06/19/05 19:52:14 EDT 00:00:04 TOLL 06/19/05 20:04:47 EDT 00:00:03 TOLL 06/19/05 20:09:26 EDT 00:00:04 TOLL 06/19/05 20:14:03 EDT 00:00:02 TOLL 06/19/05 20:32:30 EDT 00:00:04 TOLL 06/19/05 20:40:14 EDT 00:00:04 TOLL 06/19/05 20:53:39 EDT 00:00:29 TOLL TOTAL CALLS LISTED FOR 04/16/05 17:36:10 EDT 00:01:49 TOLL 04/24/05 13:18:48 EDT 00:00:29 TOLL 04/24/05 20:57:48 EDT 00:00:45 TOLL 04/24/05 21:55:46 EDT 00:01:47 TOLL 05/12/05 07:07:56 EDT 00:01:18 TOLL 06/12/05 05:34:52 EDT 00:00:00 TOLL 06/12/05 06:07:40 EDT 00:00:57 TOIL TOTAL CALLS LISTED FOR 03/24/04 15:22:00 EST 00:01:00 TOLL 03/24/04 15:25:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 2 SENSIME/LOCLASSIFIED SDNY_GM_02771251 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258059 EFTA01337703 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 454 02/22/07 12:11 PH FILE: MI 108062 :GT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET P101 NUMBER FROM PRONE MASER TO PHONE WOOER REC TYPE OTHER :AMBER 01/19/04 15:35:00 EST 00:05:00 TOLL 01/20/04 16:55:00 EST 00:06:00 TOLL 02/06/04 14:35:00 EST 00:02:00 TOLL 02/20/04 17:22:00 EST 00:01:00 TOLL 02/20/04 17:23:00 ES: 00:01:00 TOLL 02/22/04 17:04:00 EST 00:02:00 TOLL 02/26/04 21:54:00 EST 00:04:00 TOLL 04/23/04 16:34:00 EDT 00:01:00 101.L 04/23/04 16:52:00 EDT 00:02:00 TOLL 04/23/04 18:32:00 EDT 00:02:00 TOLL 04/23/04 19:16:00 EDT 00:01:00 LOLL 02/20/05 18:42:13 EST 00:00:00 TOLL 02/20/05 18:42:58 EST 00:00:48 LOLL TOTAL CALLS LISTED FOR 08/06/04 20:58:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 08/05/04 01:05:00 EDT 00:02:00 TOLL 08/06/04 20:47:00 EDT 00:01:00 TOLL 08/06/04 21:01:00 EDT 00:02:00 TOLL 08/06/04 21:16:00 EDT 00:01:00 TOLL 08/07/04 05:47:00 EDT 00:02:00 TOLL 08/07/04 07:11:00 EDT 00:01:00 TOLL 08/07/04 07:12:00 EDT 00:01:00 TOLL 08/07/04 15:19:00 EDT 00:04:00 TOLL 08/08/04 04:07:00 EDT 00:02:00 TOLL 03/11/05 16:57:29 EST 00:00:00 TOLL 03/11/05 16:57:43 EST 00:00:06 TOLL 03/11/05 16:57:56 EST 00:00:03 TOLL 03/11/05 16:58:45 EST 00:00:00 TOIL 03/12/05 00:35:43 EST 00:00:02 TOLL TOTAL CALLS LISTED FOR 01/21/05 19:07:51 EST 00:00:43 TOLL 01/27/0512:08:51ES:00:00:04 TOLL 01/27/05 15:37:29 EST 00:00:52 TOLL TOTAL CALLS LISTED FOR 3 SENSITIVE/UNCLASSIFIED SIDNY_GM_02771252 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258060 EFTA01337704 SENSIT I VE/UNCLASS I F RED TAPARDOI ACTIVITY RECORDS SORTED By TO MAGER 02/22/07 FILE: NPI-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIRE TARGET Plea NUMBER FRON NONE LOSER TO PHONE NUMBER PAGE 455 12:11 FO REC TYPE OTHER NUMBER 07/14/04 16:01:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE TOTAL CALLS LISTED FOR 04/15/05 17:25:24 EDT 00:02:42 TOLL 04/15/05 22:45:44 EDT 00:00:27 TOLL 04/15/05 23:43:32 EDT 00:00:31 TOLL 05/08/05 03:03:12 EDT 00:00:00 TOLL 05/08/05 03:08:10 EDT 00:00:03 TOLL TOTAL CALLS LISTED FOR 01/02/04 22:13:00 EST 00:06:00 TOLL 01/02/04 22:26:00 EST 00:01:00 TOLL 01/03/04 11:07:00 EST 00:28:00 TOLL 01/03/04 12:42:00 EST 00:01:00 TOLL 01/03/04 16:06:00 EST 00:03:00 TOLL 01/03/04 16:35:00 EST 00:01:00 TOLL 01/03/04 16:49:00 EST 00:01:00 TOLL 01/04/04 00:08:00 EST 00:03:00 TOLL 01/04/04 23:59:00 EST 00:06:00 TOLL 01/05/04 11:08:00 EST 00:01:00 TOLL 01/05/04 12:09:00 EST 00:08:00 TOLL 01/05/04 13:00:00 EST 00:02:00 TOLL 01/06/04 10:25:00 EST 00:01:00 TOLL 01/06/04 16:06:00 EST 00:01:00 TOLL 01/06/04 21:55:00 EST 00:01:00 TOLL 01/06/04 22:05:00 EST 00:01:00 TOLL 01/06/04 22:06:00 EST 00:09:00 TOLL 01/07/04 07:37:00 EST 00:01:00 TOLL 01/08/04 07:25:00 EST 00:02:00 TOLL 01/08/04 22:58:00 EST 00:01:00 TOLL 01/08/04 22:58:00 EST 00:28:00 TOLL 01/09/04 06:49:00 EST 00:01:00 TOLL 01/09/04 12:12:00 EST 00:03:00 TOLL 01/09/04 17:42:00 EST 00:04:00 TOLL 01/10/04 00:09:00 EST 00:01:00 TOLL 01/11/04 20:21:00 EST 00:01:00 TOLL 01/11/04 20:43:00 EST 00:03:00 TOLL 01/11/04 22:03:00 EST 00:01:00 TOLL 01/12/04 06:57:00 EST 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SCINY_GM_02771253 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258061 EFTA01337705 TAPARDOI 02/22/07 SE MS IT 1 VE/UNCLASS IF I ED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 456 FILE: L16108062 IC?. PROM:-INCL. TOTALS IIKL. RAN DATA 12:11 PH CALL DURATION REG DATE TIME TARGET PHONE NUMBER FRO: PHONE NUMBER TO PHONE MJOIER TYPE OTHER POSIBER 01/12/04 22:20:00 EST 00:12:00 TOLL 01/13/04 08:43:00 EST 00:01:00 TOLL 01/13/04 08:58:00 EST 00:01:00 TOLL 01/13/04 09:17:00 EST 00:01:00 TOLL 01/13/04 21:05:00 EST 00:01:00 TOLL 01/13/04 22:05:00 EST 00:01:00 TOLL 01/13/04 22:06:00 EST 00:01:00 TOLL 01/13/04 22:25:00 EST 00:01:00 TOLL 01/14/04 06:50:00 EST 00:03:00 TOLL 01/16/04 07:05:00 EST 00:03:00 Tat 01/16/04 13:49:00 EST 00:01:CO TOIL 01/17/04 11:19:00 EST 00:01:CO TOLL 01/18/04 20:04:00 EST 00:01:00 TOLL 01/19/04 10:05:00 EST 00:01:00 TOLL 01/19/04 10:16:00 EST 00:01:00 TOLL 01/19/04 21:43:00 EST 00:01:CO TOLL 01/19/04 21:43:00 EST 00:01:00 TOLL 01/19/04 22:21:00 EST 00:01:00 TOLL 01/19/04 23:42:00 EST 00:09:00 TOLL 01/20/04 06:54:00 EST 00:07:CO TOLL 01/20/04 11:58:00 EST 00:01:0) TOLL 01/21/04 06:56:00 EST 00:05:00 TOLL 01/21/04 22:01:00 EST 00:01:00 TOLL 01/22/04 11:23:00 EST 00:06:00 TOLL 01/22/04 11:46:00 EST 00:03:00 TOLL 01/22/04 11:57:00 EST 00:02:00 TOLL 01/22/04 13:15:00 EST 00:02:00 TOLL 01/22/04 13:34:00 EST 00:01:00 TOLL 01/23/04 11:34:00 EST 00:03:00 TOLL 01/23/04 23:47:00 EST 00:01:00 TOLL 01/24/04 09:26:00 EST 00:03:00 TOLL 01/24/04 09:32:00 EST 00:01:00 TOLL 01/28/04 13:08:00 EST 00:01:00 TOLL 01/30/04 21:26:00 EST 00:01:00 TOLL 01/30/04 21:27:00 EST 00:01:00 TOLL 01/30/04 21:40:00 EST 00:01:00 TOLL 01/31/04 10:51:00 EST 00:02:00 TOLL 01/31/04 17:42:00 EST 00:01:00 TOLL 01/31/04 19:15:00 EST 00:01:00 TOLL 02/01/04 20:10:00 EST 00:16:00 TOLL 02/06/04 13:47:00 EST 00:01:00 TOLL 02/06/04 13:46:00 EST 00:01:00 TOLL SENSITIVE/UMCIASSIF:ED SDNY_GM_02771254 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258062 EFTA01337706 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO RUBBER PAGE 457 02/22/07 12:11 PN FILE: MN-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FROI PHONE NCl/8ER REC TO PROSE NUMBER TYPE OTHER NUMBER 02/06/04 21:55:00 EST 00:01:00 TOLL 02/06/04 21:56:00 EST 00:01:00 TOLL 02/06/04 21:58:00 EST 00:03:00 TOLL 02/08/04 22:07:00 EST 00:10:00 TOLL 02/20/04 06:58:00 EST 00:03:00 TOLL 02/21/04 10:49:00 EST 00:01:00 TOLL 02/21/04 10:51:00 EST 00:06:00 TOLL 02/21/04 22:46:00 EST 00:02:00 TOLL 02/23/04 01:09:00 EST 00:01:00 TOLL 02/23/04 01:10:00 EST 00:01:00 TOLL 02/23/04 01:33:00 EST 00:01:00 TOLL 02/23/04 01:34:00 EST 00:01:00 TOLL 02/23/04 01:36:00 EST 00:01:00 TOLL 02/27/04 06:36:00 EST 00:01:00 TOLL 02/27/04 06:38:00 EST 00:01:00 TOLL 02/27/04 11:47:00 EST 00:01:00 LOLL 02/27/04 12:04:00 EST 00:02:00 701.L 03/31/04 11:41:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/18/04 00:16:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 08/20/04 17:19:00 EDT 00:01:00 TOLL 08/20/04 17:32:00 EDT 00:01:00 TOLL 09/17/04 10:29:00 EDT 00:02:00 TOLL 09/17/04 11:56:00 EDT 00:01:00 TOLL 09/21/04 12:07:00 EDT 00:01:00 TOLL 12/18/04 10:43:17 EST 00:01:28 TOLL 12/18/04 10:56:58 EST 00:00:2 TOLL TOTAL GUI LISTED FOR 08/04/04 17:40:00 EDT 00:05:00 TOLL 08/05/04 17:59:00 EDT 00:05:00 TOLL TOTAL CALLS LISTED RTO 12/28/05 17:21:39 EST 00:00:10 TOLL SENSITIVE/UNCLASSIFIED SON Y_GM_02771255 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258063 EFTA01337707 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO MASER PAGE 458 02/22/07 FILE: IM•108062 TGT. PlIONE: CL. TOTALS INCL. RAY DATA 12:11 PH CALL DURATION REC DATE TINE TARGET MANE IAMBER FROM PHONE MISER TO GNOME NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 11/09/04 08:06:00 EST 00:01:00 TOTAL CALLS LISTED FOR TOLL 12/28/05 17:22:01 EST 00:02:27 TOLL 12/28/05 17:24:51 EST 00:02:15 TOLL 12/30/05 20:11:58 EST 00:01:42 TOIL TOTAL CALLS LISTED FOR 07/17/05 23:30:41 EDT 00:01:03 TOIL 07/18/05 21:42:53 EDT 00:01:36 TOLL 07/20/05 23:12:22 EDT 00:01:38 TOLL 07/20/05 23:14:06 EDT 00:00:00 TOLL 07/20/05 23:15:34 EDT 00:01:03 TOLL 07/27/05 22:34:08 EDT 00:00:13 TOLL 07/27/05 22:34:44 EDT 00:00:43 TOLL 09/26/05 17:17:22 EDT 00:00:00 TOLL 09/26/05 17:17:33 EDT DO:00:00 TOIL 09/26/05 17:19:49 EDI 00:01:03 TOLL 10/31/05 17:21:59 EST 00:00:40 TOIL TOTAL CALLS LISTED FOR 07/30/05 21:10:18 EDT 00:01:01 TOLL 08/08/05 22:11:55 EDT 00:00:03 TOLL 08/13/05 18:51:09 EDT 00:00:04 TOLL 08/13/05 19:34:31 EDT 00:00:47 TOLL 08/17/05 21:09:07 EDT 00:00:16 TOLL 08/28/05 16:49:53 EDT 00:02:07 TOLL 09/11/05 21:20:44 EDT 00:01:23 TOLL 09/18/05 17:07:07 EDT 00:02:32 TOLL 10/02/05 11:08:45 EDT 00:00:31 TOLL 10/02/03 14:50:30 EDT 00:00:03 TOLL 10/11/05 20:11:22 EDT 00:01:04 TOLL 10/18/05 19:15:27 EDT 00:00:24 TOLL 11/09/05 19:47:39 EST 00:00:04 TOLL 11/13/05 13:12:03 EST 00:00:05 TOLL 11/13/05 20:06:25 EST 00:00:10 TOLL 11/23/05 19:43:09 EST 00:03:40 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771256 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258064 EFTA01337708 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 459 FILE: #1.108062 TGT. RHONE: -NCI. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE MAILER FROM PHONE NUMBER 12:11 PM REC TO RHONE NUMBER TYPE OTHER NUMBER 12/21/05 20:11:41 EST 00:00:54 TOLL 12/25/05 20:10:35 EST 00:01:54 TOLL TOTAL CALLS LISTED F 08/25/05 17:19:52 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 08/08/04 16:11:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/05/04 21:54:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/13/04 11:39:00 EST 00:01:00 TOLL 03/26/04 22:01:00 EST 00:03:00 TOLL 06/08/04 10:23:00 EDT 00:02:00 TOLL 06/08/04 11:43:00 EDT 00:02:00 TOLL 07/12/04 14:36:00 EDT 00:02:00 TOLL 09/10/04 12:56:00 EDT 00:01:00 TOLL 09/10/04 13:01:00 EDT 00:01:00 TOLL 09/13/04 21:28:00 EDT 00:02:00 TOLL 09/17/04 10:31:00 EDT 00:03:00 TOLL 09/19/04 16:13:00 EDT 00:07:00 TOLL 09/19/04 16:21:00 EDT 00:08:00 TOLL 09/20/04 10:22:00 EDT 00:01:00 TOLL 09/22/04 10:32:00 EDT 00:01:00 TOLL 09/22/04 14:02:00 EDT 00:01:00 TOLL 09/22/04 14:48:00 EDT 00:02:00 TOLL 09/23/04 20:42:00 EDT 00:01:00 TOLL 09/24/04 10:27:00 EDT 00:01:00 TOLL 09/24/04 10:28:00 EDT 00:02:00 TOLL 09/27/04 18:10:00 EDT 00:03:00 TOLL 09/27/04 18:13:00 EDT 00:05:00 TOLL 09/29/04 09:47:00 EDT 00:01:00 TOLL 09/30/04 09:35:00 EDT 00:01:00 TOLL 09/30/04 10:28:00 EDT 00:01:00 TOLL 10/25/04 11:55:00 EDT 00:04:00 TOLL 10/25/04 11:59:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771257 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258065 EFTA01337709 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO mince 02/22/07 FILE: NI-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FRAM PliCNE NURSER PAGE 460 12:11 PSI REC TO PHONE NUMBER TYPE OTHER NUMBER 10/29/04 11:24:00 EDT 00:02:00 TOLL 11/05/04 15:43:00 EST 00:02:00 TOLL 11/10/04 14:37:00 EST 00:03:00 TOLL 12/21/04 10:33:06 EST 00:00:00 TOLL 12/22/04 17:34:07 (51 00:00:00 TOLL 12/22/04 17:34:56 EST 00:00:00 TOLL 12/22/04 17:35:30 EST 00:00:50 TOLL 01/10/05 19:59:41 EST 00:00:18 TOLL 01/22/05 11:53:44 EST 00:00:00 TOLL 02/07/05 22:19:48 EST 00:01:37 TOLL 02/24/05 19:49:23 EST 00:00:07 TOLL 03/12/05 10:57:32 EST 00:00:43 TOLL 05/10/05 20:51:26 EDT 00:09:04 TOLL 05/10/05 21:00:42 EDI 00:00:00 TOLL 05/29/05 18:11:54 EDT 00:00:06 TOLL 06/21/05 08:55:17 EDT 00:01:39 TOLL 07/02/05 12:12:20 EDT 00:02:51 TOLL 12/08/05 18:51:36 EST 00:00:00 TOLL 12/26/05 21:14:04 EST 00:03:11 TOLL TOTAL CALLS LISTED FOR 01/29/04 13:36:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/06/0. 1 22:53:00 EST 00:03:00 TOLL 01/18/04 12:49:00 EST 00:03:00 TOLL 01/19/04 18:04:00 EST 00:02:00 TOLL 01/22/04 21:42:00 EST 00:01:00 TOLL 01/26/04 15:12:00 EST 00:02:00 TOLL 01/26/04 18:48:00 EST 00:01:00 TOLL 01/27/04 13:54:00 EST 00:03:00 TOLL 01/27/04 16:56:00 EST 00:02:00 TOLL 02/09/04 19:33:00 EST 00:01:03 TOLL 02/12/04 16:23:00 EST 00:01:00 TOLL 02/12/04 20:58:00 EST 00:01:00 TOLL 02/12/04 21:32:00 EST 00:03:00 TOLL 02/12/04 22:18:00 EST 00:03:00 TOLL TOTAL CALLS LISTED FOR 13 SENSITIVE/UNCLASSIFIED SONY_GM_02771258 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258066 EFTA01337710 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SPITED BY 70 RIMIER PAGE 461 FILE: IIM-106062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FkOm PROBE RIMIER 12:11 PM REC TO PICIE NURBFR TYPE OTHER NUMBER 01/12/04 16:42:00 EST 00:02:00 TOLL 02/12/04 16:24:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 09/23/04 10:52:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 09/24/04 17:32:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 06/03/04 17:43:00 EDT 00:02:00 TOLL 06/03/04 17:47:00 EDT 00:01:00 TOLL 06/09/04 15:40:00 EDT 00:01:00 TOLL 06/09/04 15:47:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/15/04 16:18:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 09/05/04 16:19:00 EDT 00:01:00 TOLL 06/12/05 05:25:37 EOT 00:00:00 TOLL TOTAL CALLS LISTED FOR 06/17/04 17:16:00 EDT 00:02:00 TOLL 07/02/04 11:47:00 EDT 00:02:00 TOLL 07/02/04 11:54:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/17/04 21:10:00 EST 00:16:00 TOLL 03/17/04 21:31:00 EST 00:03:00 TOLL 03/20/04 12:52:00 EST 00:05:00 TOLL 04/08/04 20:05:00 EDT 00:03:00 TOLL 04/12/04 20:33:00 EDT 00:02:00 TOLL 04/12/04 20:50:00 EDT 00:01:00 TOLL 04/13/04 19:43:00 EDT 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771259 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258067 EFTA01337711 TAPARD0I SENSE T I VE/UNCLASSI F IED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 462 02/22/07 12:11 PM FILE: MM•108062 TOT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE NUMR REC TO PHONE NUMBER TYPE OTHER NUMBER 04/13/04 20:00:00 EDT 00:01:00 TOLL 04/15/04 11:30:00 EDT 00:02:00 TOLL 04/15/04 11:46:00 EDT 00:05:00 TOIL 04/15/04 22:10:00 EDT 00:06:00 TOLL 04/17/04 21:07:00 EDT 00:01:00 TOLL 04/19/04 15:37:00 EDT 00:02:00 TOLL 04/19/04 15:58:00 EDT 00:01:00 TOLL 04/19/04 17:55:00 EDT 00:02:00 TOLL 04/19/04 20:20:00 EDT 00:07:00 TOLL 04/22/04 20:46:00 EDT 00:08:00 TOLL 04/24/04 20:28:00 EDT 00:03:00 TOLL 04/24/04 22:32:00 EDT 00:01:00 TOLL 04/25/04 11:55:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 07/08/05 11:15:18 EDT 00:07:07 TOLL 07/08/05 12:46:06 EDT 00:00:00 TOLL 07/08/05 12:47:08 EDT 00:03:29 TOLL TOTAL CALLS LISTED FOR 08/10/04 15:28:00 EDT 00:01:00 TOLL 09/09/04 11:04:00 EDT 00:02:00 TOLL 09/17/04 10:34:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/16/04 16:46:00 EST 00:01:00 TOLL TOTAL CALLS LISTED F 08/01/04 13:25:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 08/10/05 17:22:38 EDT 00:00:36 TOLL TOTAL CALLS LISTED FOR 01/04/04 21:40:130 EST 00:01:00 TOLL SE MS IT IVE/UNCLASSI IED SDNY_GM_02771260 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258068 EFTA01337712 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECCADS SORTED 8Y TO HUMBER PAGE 463 FILE: 111-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA 12:11 PM CALL DURATION REC DATE TIME TARGET PHONE HUMMER FROM PHONE KINSER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 03/17/05 09:37:12 EST 00:02:49 TOLL 04/05/05 09:20:58 EDT 00:00:55 TOLL 04/06/05 11:46:50 EDT 00:02:39 TOLL TOTAL CALLS LISTED FOR 01/03/04 20:37:00 EST 00:01:00 TOLL 07/23/04 21:25:00 EDT 00:02:00 TOLL 09/04/04 18:44:00 EDT 00:01:00 TOLL 09/04/04 18:45:00 EDT 00:01:00 TOLL 09/06/04 22:36:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 03/25/05 02:12:17 EST 00:00:58 TOLL TOTAL CALLS LISTED FOR 03/25/05 02:10:41 EST 00:00:35 TOLL TOTAL CALLS LISTED FOR 07/05/05 10:47:44 EDT 00:02:36 TOLL 07/05/05 11:17:31 EDT 00:00:25 TOLL 07/05/05 11:46:17 EDT 00:00:14 TOLL 07/08/05 14:38:18 EDT 00:00:50 TOLL 07/08/05 19:50:09 EDT 00:00:08 TOLL 07/08/05 21:27:24 EDT 00:00:31 TOLL 07/11/05 15:31:29 EDT 00:01:31 TOLL 07/11/05 15:34:50 EDT 00:00:07 TOLL 07/11/05 19:15:23 EDT 00:00:03 TOLL TOTAL CALLS LISTED FON 01/26/05 21:26:42 ES1 00:08:09 TOLL 02/17/05 21:19:25 ESI 00:09:04 TOLL 02/20/05 17:06:26 EST 00:00:24 TOLL 02/25/05 13:29:16 EST 00:00:11 TOLL 02/25/05 19:05:06 EST 00:00:00 TOLL 02/26/05 18:46:15 EST 00:01:23 TOLL SENSITIVE/LACLASSIFIED SDNY_GM_02771261 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258069 EFTA01337713 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/0/ FILE: 101-108062 TOT. PRONSINCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET PROW NUMBER FROM PROW NUMBER TO PHONE NUMBER PAGE 464 12:11 90 REC TYPE OTHER NUMBER 02/26/05 21:36:27 EST 00:00:17 TOLL 02/26/05 22:17:10 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 12/26/04 23:59:52 EST 00:00:44 TOLL 02/28/05 21:42:37 EST 00:00:05 TOLL 03/05/05 13:57:05 EST 00:00:02 TOLL 03/05/05 13:57:15 EST 00:00:00 TOLL 03/05/05 16:58:27 EST 00:00:01 TOLL 03/05/05 21:25:38 EST 00:00:05 TOLL 03/08/05 19:58:56 EST 00:00:04 TOLL 03/08/05 19:59:09 EST 00:00:00 TOLL 03/08/05 20:02:00 EST 00:00:03 TOLL 03/11/05 21:24:12 EST 00:00:50 TOLL 08/19/05 ¶3:24:23 EDT 00:00:18 TOLL 10/26/05 20:40:57 EDT 00:07:51 TOLL 11/09/05 19:48:32 EST 00:00:23 TOLL 11/09/05 19:57:27 EST 00:00:02 TOLL 11/10/05 12:43:13 EST 00:00:00 TOLL 11/10/05 '2:45:01 ES' 00:00:03 TOLL 11/10/05 14:06:57 EST 00:00:00 TOLL 11/11/05 18:24:39 (ST 00:15:33 TOIL 12/02/05 23:10:36 EST 00:00:24 TOIL 12/03/05 01:49:41 EST 00:07:30 TOLL TOTAL CALLS LISTED FOR 06/15/04 20:46:00 EDT 00:02:00 TOLL 06/15/04 22:13:00 101 00:02:00 TOLL 06/26/04 01:04:00 EOT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/16/05 11:03:31 EST 00:00:04 TOLL 10/04/05 13:36:02 EDT 00:00:56 TOLL 11/08/05 09:59:03 EST 00:09:22 TOLL 11/10/05 20:58:43 EST 00:05:37 TOIL 11/22/05 18:16:48 EST 00:03:55 TOLL 11/28/05 11:50:28 EST 00:00:43 TOLL 11/29/05 13:10:33 EST 00:00:45 TOLL 11/29/05 16:17:04 EST 00:01:08 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771262 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258070 EFTA01337714 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MAIER PAGE 465 02/22/07 12:11 PM FILE: KW-108062 FGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM MOM NUMBER REC TO POORE NUMBER TYPE OTHER MUMMER 12/01/05 08:31:25 EST 00:06:41 TOLL 12/06/05 15:17:44 EST 00:00:01 TOLL 12/07/05 17:51:19 EST 00:01:54 TOLL 12/08/05 13:47:47 EST 00:03:06 TOLL TOTAL CALLS LISTED FOR 10/20/05 21:38:02 EDT 00:00:06 TOLL 10/22/05 14:06:32 EDT 00:00:30 TOLL 11/08/05 09:58:40 EST 00:00:04 TOIL TOTAL CALLS LISTED FOR 12/26/04 19:18:00 EST 00:00:00 TOLL 12/26/04 20:49:05 EST 01:10:45 TOLL TOTAL CALLS LISTED FOR 01/29/05 00:19:52 EST DO:00:00 TOLL 01/30/05 21:41:30 EST 00:07:42 TOLL 02/02/05 02:33:54 EST 00:01:05 TOLL 02/02/05 02:36:55 EST 00:00:31 TOLL 02/02/05 02:43:04 EST 00:00:46 TOLL 02/02/05 03:19:47 EST 00:00:11 TOLL 02/03/05 00:04:45 EST 00:00:26 TOLL 02/03/05 19:31:21 EST 00:01:07 TOLL 02/03/05 19:43:10 EST 00:00:07 TOLL 02/03/05 21:05:00 EST 00:06:44 TOLL 02/03/05 21:21:10 EST 00:32:44 TOLL 02/03/05 22:48:53 EST 00:00:07 TOLL 02/04/05 21:16:56 EST 00:06:08 TOLL 02/05/05 20:35:33 EST 00:01:30 TOLL 02/05/05 22:54:48 EST 00:00:35 TOLL 02/05/05 23:47:00 EST 00:01:22 TOLL 02/06/05 01:03:35 EST 00:00:24 TOLL 02/06/05 17:06:56 EST 00:09:23 TOLL 02/06/05 22:30:56 EST 00:03:13 TOLL 02/08/05 22:34:00 EST 00:11:47 TOLL 02/09/05 21:27:56 EST 00:00:24 TOLL 02/09/05 22:02:31 EST 00:44:12 TOLL 02/10/05 22:59:25 EST 00:00:06 TOLL 02/10/05 22:59:47 EST 00:00:05 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771263 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025807I EFTA01337715 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BT TO NUMBER FILE: NM-108062 TOT. PRONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET POORE NUMBER FROM PHONE NUMBER PAGE 466 12:11 PM REC TO PHONE NUMBER TYPE OTHER AMBER 02/10/05 23:00:01 EST 00:00:03 TOLL 02/26/05 02:18:01 EST 00:00:48 TOLL TOTAL CALLS LISTED FOR 08/08/04 04:57:00 EOT 00:01:00 TOLL 08/08/04 04:57:00 EDT 00:01:00 TOLL 08/08/04 04:58:00 EOT 00:01:00 TOLL 08/08/04 04:59:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/12/05 13:15:14 EDT 00:04:17 TOLL 07/12/05 19:35:33 LOT 00:02:23 TOLL 09/24/05 10:38:34 EOT 00:01:04 TOLL 09/24/05 12:50:38 LOT 00:00:19 TOLL 11/29/05 13:13:52 EST 00:01:58 TOLL 12/01/05 08:30:22 EST 00:00:46 TOLL 12/01/05 12:33:02 EST 00:06:23 TOLL 12/01/05 12:40:23 EST 00:00:04 TOLL 12/01/05 20:03:39 EST 00:00:02 TOLL 12/01/05 20:46:29 EST 00:00:13 TOLL 12/01/05 20:51:56 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 07/10/04 01:02:00 EDT 00:01:00 TOLL 07/10/04 12:46:00 EDT 00:01:00 TOLL 07/28/04 22:49:00 EDT 00:01:00 TOLL 09/04/04 10:10:00 EDT 00:01:00 TOLL 09/21/04 14:24:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/04/04 13:22:00 EDT 00:01:00 TOLL 09/04/04 13:23:00 EDT 00:02:00 TOLL 09/05/04 21:40:00 EDT 00:03:00 TOLL 09/23/04 03:58:00 EDT 00:06:00 TOLL 09/23/04 04:04:00 EDT 00:03:00 TOLL 09/28/04 21:06:00 EDT 00:01:00 TOLL 10/08/04 15:52:00 EDT 00:03:00 TOLL 10/08/04 17:01:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771264 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258072 EFTA01337716 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO PAJNBER PAGE 467 FILE: PVT-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE KOBER FRON PHONE 'AMER 12:11 PH REC TO PHONE RUNNER TYPE OTHER NUNIDER 10/08/04 17:18:00 EDT 00:01:00 TOLL 10/08/04 20:59:00 EDT 00:02:00 TOLL 10/08/04 23:06:00 EDT 00:01:00 TOLL 10/08/04 23:07:00 EDT 00:01:00 TOLL 10/08/04 23:07:00 EDT 00:01:00 TOLL 10/08/04 23:08:00 EDT 00:04:00 TOLL 10/09/04 17:07:00 EDT 00:01:00 TOLL 10/10/04 14:52:00 EDT 00:01:00 TOLL 10/11/04 13:36:00 EDT 00:06:00 TOLL 12/24/04 10:11:54 EST 00:00:42 TOLL 12/24/04 12:50:12 EST 00:00:09 TOLL TOTAL CALLS LISTED FOR 06/17/0401:12:00 EDT 00:02:00 TOLL 07/16/04 21:13:00 EDT 00:02:00 TOLL 07/31/04 21:01:00 EDT 00:04:00 TOLL 11/19/05 17:41:23 EST 00:00:43 TOLL TOTAL CALLS LISTED FOR 08/16/05 11:23:28 (0T 00:17:36 TOLL TOTAL CALLS LISTED FOR 11/09/05 21:13:14 EST 00:16:33 TOLL TOTAL CALLS LISTED FOE 09/22/05 13:01:30 EDT 00:03:40 TOLL TOTAL CALLS LISTED FCR 11/02/05 02:49:24 EST 00:02:43 TOLL TOTAL CALLS LISTED FOR 07/13/05 17:30:54 EDT 00:05:35 TOLL TOTAL CALLS LISTED FOR 06/25/04 14:52:00 EDT 00:05:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771265 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258073 EFTA01337717 SENSITIVE/UNCLASSIFIE0 TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 468 02/22/07 FILE: IIM•108062 TGT. PRONE: NCL. TOTALS INCL. RAY DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FRCP PNCME NUMBER 12:11 FM REC TO RHONE NUMBER TYPE OTHER MUMMER 06/25/04 15:10:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED RA 11/09/04 09:37:00 EST 00:01:00 TOLL TOTµ CµLS LISTED FOR 10/03/05 18:14:55 EDT 00:01:09 TOLL TOTAL CALLS LISTED FOR 07/08/04 11:07:00 EDT 00:10:00 TOLL TOTAL CALLS LISTED FOR 10/03/05 18:18:04 EDT 00:00:16 TOLL TOTAL CALLS LISTED FOR 10/03/05 18:13:39 EDT 00:00:06 TOLL TOTµ CALLS LISTED FOR 09/02/05 13:19:07 EDI 00:03:48 TOLL TOTAL CALLS LISTED FOR 09/04/05 17:56:23 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 11/19/05 10:27:21 EST 00:01:34 TOIL 11/19/05 10:45:45 (ST 00:00:49 TOLL TOTµ CALLS LISTED FOR 07/14/05 21:08:13 EDT 00:00:00 TOLL TOTµ CALLS LISTED FOR 07/14/05 21:08:51 EDT 00:04:27 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771266 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258074 EFTA01337718 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO WRIER PAGE 469 FILE: MM-108062 TGT. PHONE: 1NCL• TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 07/06/05 19:25:17 EDT 00:00:25 TOLL TOTAL CALLS LISTED FOR 1 12/31/04 20:31:21 EST 00:00:04 TOLL 01/01/05 03:57:54 EST 00:00:22 TOLL TOTAL CALLS LISTED FOR 02/15/04 19:27:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 07/09/05 19:56:46 EOT 00:00:02 TOLL 07/11/05 16:01:57 EDT 00:03:55 TOLL TOTAL CALLS LISTED FOR 07/08/05 19:55:37 EDT 00:00:13 TOLL TOTAL CALLS LISTED FOR 03/25/05 16:09:21 EST 00:01:28 TOLL 03/25/05 22:17:54 EST 00:00:10 TOLL TOTAL CALLS LISTED FOR 07/12/05 13:17:10 EDT 00:00:10 TOLL TOTAL CALLS LISTED FOR 07/13/05 12:37:37 EDT 00:00:00 TOLL 07/14/05 18:52:37 EDT 00:00:57 TOLL 07/14/05 19:20:14 EDT 00:06:43 TOLL TOTAL CALLS LISTED FOR 08/11/05 08:56:56 EDT 00:00:00 TOLL 08/11/05 08:57:12 EDT 00:00:00 TOLL 08/11/05 08:57:26 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771267 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258075 EFTA01337719 TAPAADOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 470 02/22/07 12:11 PM FILE: MR-108062 TOT. POORE: MCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FRCII PRONE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 08/11/05 08:57:40 EDT 00:00:00 TOLL 08/11/05 08:57:52 EDT 00:00:00 TOLL 08/11/05 08:58:13 EDT 00:00:00 TOLL 08/11/05 08:58:40 EDT 00:00:00 TOLL 08/11/05 08:58:53 EDT 00:00:00 TOLL 08/11/05 08:59:07 EDT 00:00:00 TOLL 08/11/05 08:59:30 EDT 00:00:00 TOIL 08/11/05 08:59:49 EDT 00:00:00 TOLL 08/11/05 09:00:20 EDT 00:00:00 TOIL 08/11/05 09:00:49 EDT 00:00:00 TOLL 08/11/05 09:02:09 EDT 00:01:12 TOLL TOTAL CALLS LISTED FOR 08/02/05 19:36:53 EDT 00:00:00 TOLL 08/02/05 19:37:06 8)T 00:00:00 TOLL TOTAL CALLS LISTED FOR 10/03/05 18:16:34 EDT 00:00:10 TOLL TOTAL CALLS LISTED FOR 11/22/05 09:50:04 EST 00:00:39 TOLL TOTAL CALLS LISTED FOR 05/29/05 14:05:59 EDT 00:00:43 TOLL 05/29/05 14:06:54 EDT 00:00:29 TOLL TOTAL CALLS LISTED FOR 10/08/04 15:25:00 EDT 00:14:00 TOLL 707AL CALLS LISTED F00 11/29/05 11:35:07 EST 00:03 TOLL TOTAL CALLS LISTED FOR 02/02/04 15:58:00 EST 00:01:00 TOLL 06/22/04 19:56:00 EDT 00:01:00 TOLL SENSII I VE/UNCLASSI IE0 SDNY_GM_02771268 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258076 EFTA01337720 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 471 02/22/07 12:11 PM FILE: MM-108062 TGT. PHOIE INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PROBE NUMBER FROM PHONE NUMBER TO PHONE MUNEMR RED TYPE OTHER NUMBER 10/13/04 18:52:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/03/05 18:14:06 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 10/03/05 18:19:09 EDT 00:05:15 TOLL 11/22105 09:51:08 EST 00:01:46 TOLL 11/22/05 09:55:26 EST 00:04:19 TOLL TOTAL CALLS LISTED FOR 04/23/05 13:40:30 EDT 00:01:20 TOLL 05/06/05 21:29:40 EDT 00:04:03 TOLL 06/14/05 19:54:57 EDT 03:01:19 TOLL TOTAL CALLS LISTED FOR 08/23/05 20:56:52 EDT 00:00:29 TOIL TOTAL CALLS LISTED FOR 03/17/04 16:57:00 EST 00:01:00 TOLL 03/17/04 16:57:00 EST 00:01:00 TOLL 03/20/04 12:40:00 EST 00:01:00 TOLL 03/20/04 12:41:00 EST 00:01:00 TOLL 03/20/04 12:42:00 EST 00:01:03 TOLL 03/21/04 21:29:00 EST 00:01:00 TOLL 07/19/04 18:16:00 EDT 00:01:00 TOLL 07/22/04 20:52:00 EDT 00:01:00 TOLL 07/24/04 13:07:00 EDT 00:01:00 TOLL 07/24/04 13:13:00 EDT 00:01:00 TOLL 07/24/04 13:56:00 EDT 00:01:00 TOLL 07/26/04 11:45:00 EDT 00:02:00 TOLL 07/26/04 11:48:00 EDT 00:01:00 TOLL 07/26/04 11:49:00 EDT 00:01:00 TOLL 07/26/04 11:49:00 EDT 00:02:00 TOLL 07/26/04 13:00:00 EDT 00:01:00 TOLL 07/26/04 13:10:00 EDT 00:01:00 TOLL 08/04/04 13:46:00 EDT 00:03:00 TOIL SENSITIVE/UNCLASSIFIED SDNY_GM_02771269 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258077 EFTA01337721 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 472 FILE: MN-108062 TGT. PINNED NCI- TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PHONE /AMBER FROM PHONE NUMBER TO PRONE NUMBER 12:11 PM REG TYPE OTHER NUMBER 08/04/04 15:10:00 EDT 00:01:00 TOLL 08/04/04 16:50:00 EDT 00:02:00 TOLL 08/07/04 14:43:00 EDT 00:04:00 TOLL 08/09/04 10:35:00 EDT 00:01:00 TOLL 08/09/04 10:43:00 EDT 00:01:00 TOLL 08/09/04 10:50:00 EDT 00:01:00 TOLL 08/11/04 14:55:00 EDT 00:01:00 TOLL 08/21/04 16:55:00 EDT 00:01:00 TOLL 10/01/04 05:10:00 EDT 00:01:00 TOLL 10/01/04 05:10:00 EDT 00:01:00 TOLL 10/01/04 05:11:00 EDT 00:01:00 TOLL 10/01/04 06:09:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/14/05 16:15:30 EST 00:01:36 TOLL TOTAL CALLS LISTED FOR 07/22/04 18:50:00 EDT 00:01:00 TOLL 07/25/04 11:33:00 EDT 00:02:00 TOLL 08/09/04 10:33:00 EDT 00:02:00 TOLL 08/31/04 15:45:00 EDT 00:01:00 TOLL 09/17/04 10:24:CO EDT 00:01:00 TOLL 09/17/04 12:15:00 EDT 00:02:00 TOLL 10/26/04 09:05:00 EDT 00:01:00 TOLL 10/26/04 09:05:00 EDT 00:01:00 TOLL 12/16/04 21:16:35 EST 00:00:43 TOLL 12/17/04 19:21:50 EST 00:01:05 TOLL 12/17/04 19:23:59 EST 00:00:38 TOLL 12/20/04 18:54:53 EST 00:00:02 TOLL 01/01/05 21:31:45 EST 00:00:16 TOLL 01/10/05 11:19:41 EST 00:00:21 TOLL 01/14/05 17:04:01 EST 00:00:41 TOLL 01/31/05 11:15:45 EST 00:00:47 TOLL 02/02/05 20:27:17 EST 00:00:02 TOLL 03/05/05 18:24:21 EST 00:01:44 TOLL 03/05/05 19:52:15 EST 00:00:26 TOLL 03/29/05 21:15:35 EST 00:00:18 TOLL 03/30/05 17:18:26 EST 00:00:00 TOLL 04/29/05 13:52:16 EDT 00:00:00 TOLL 04/29/05 13:52:47 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771270 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258078 EFTA01337722 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 114-108062 TOT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM P110111 NUMBER TO PRONE NUMBER PAGE 473 12:11 PM REC TYPE OTHER NUMBER 04/29/05 13:54:33 EDT 00:03:30 TOLL 05/04/05 16:45:34F0T00:C0:05 TOLL 05/06/05 19:12:46 EDT 00:01:45 TOLL 05/06/05 21:44:08 EDT 00:00:26 TOLL 05/07/05 12:48:08 EDT 00:00:43 TOLL 05/09/05 19:45:14 EDT 00:00:03 TOLL 05/18/05 11:49:26 EDT 00:00:18 TOIL 05/27/05 16:39:23 EDT 00:00:03 TOLL 05/28/05 17:51:24 EDT 00:00:28 TOLL 05/28/05 22:52:59 EDT 00:00:02 TOLL 05/28/05 22:53:20 EDT 00:00:08 TOLL 05/28/05 22:55:05 EDT 00:00:28 TOLL 05/29/05 11:52:15 EDT 00:01:13 TOLL 7/02/05 18:04:55 EDT 00:00:29 TOLL 7/02/05 18:54:38 EDT 00:00:03 TOLL 7/12/05 12:21:50 EDT 00:00:05 TOLL 7/12/05 12:25:43 EDT 00:00:00 TOLL 7/12/05 12:26:38 EDT 00:00:21 TOLL 7/12/05 13:52:43 EDT 00:00:03 TOIL 7/12/05 14:15:20 EDT 00:00:01 TOLL 7/12/05 18:02:25 EDT 00:01:28 TOLL 7/16/05 11:26:18 EDT 00:04:06 TOLL 7/22/05 19:45:47 EDT 00:00:00 TOLL 0/02/05 21:48:21 EDT 00:01:28 TOLL 10/28/05 20:37:23 EDT 00:00:15 TOLL 11/02/05 19:15:49 EST 00:00:00 TOLL 11/02/05 10:16:18 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 06/17/04 01:15:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/16/04 10:01:00 EST 00:01:00 TOLL TOTAL aLLS LISTED FOR 08/13/05 00:07:05 EDT 00:01:29 TOLL 11/12/05 10:45:40 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 2 SENSITIVE/UNCLASSIFIED SDNY_GM_02771271 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258079 EFTA01337723 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO SUMMER FILE: KM-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER /RCN PRONE PRAISER PAGE 474 12:11 PM REC TO PRONE MUMMER TYPE OTHER NURSER 01/08/05 08:07:33 EST 00:01:32 TOTAL CALLS LISTED CM 11/30/04 14:31:11 EST 00:00:36 TOTAL CALLS LISTED FOR 06/05/04 20:55:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 11/30/04 14:29:37 EST 00:00:40 TOTAL CALLS LISTED FOR 04/03/04 16:57:00 EST 00:02:00 06/21/04 19:51:00 EDT 00:01:00 08/31/04 19:08:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 11/09/04 10:48:00 EST 00:02:00 TOTAL CALLS LISTED PM 09/22/04 19:12:00 EDT 00:06:00 09/22/04 21:03:00 TOT 00:01:00 09/22/04 22:18:00 EDT 00:04:00 09/27/04 22:27:00 EDT 00:06:00 09/28/04 21:36:00 EDT 00:02:00 09/28/04 21:56:00 EDT 00:04:00 09/29/04 23:15:00 EDT 00:08:00 10/08/04 19:37:00 EDT 00:02:00 10/09/04 15:38:00 EDT 27:00:00 10/10/04 13:32:00 EDT 00:07:00 10/10/04 21:53:00 EDT 00:01:00 12/12/04 15:11:32 EST 00:00:40 12/12/04 21:31:40 EST 00:01:01 12/12/04 21:32:56 EST 00:37:00 12/12/04 22:10:04 EST 00:20:44 12/13/04 20:36:47 EST 00:08:12 SENSIT I VE/URCLASSI F TED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771272 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258080 EFTA01337724 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO 14118ER PAGE 475 12:11 PH FILE: 161-108062 1GT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PNCRE NUMER FROM MIMIC WISER TO PRONE NUMBER TYPE OTHER NUMBER 12/13/04 20:49:20 EST C0:00:08 TOLL 12/14/04 18:23:01 EST 00:01:21 TOLL 12/15/04 09:29:10 EST 00:00:00 TOLL 12/15/04 12:45:24 EST 00:00:03 TOLL 12/15/04 12:45:46 EST 00:00:48 TOLL 12/15/04 14:39:43 EST 00:01:49 TOLL 12/15/04 22:45:17 EST 00:00:03 TOLL 12/16/04 21:20:57 EST 00:03:03 TOLL 12/17/04 18:58:03 EST 00:00:46 TOLL 12/17/04 19:16:33 EST 00:03:00 TOLL 12/17/04 19:56:28 EST 00:07:02 TOLL 12/18/04 15:13:31 EST 00:02:33 TOLL 12/18/04 16:09:15 EST 00:00:56 TOLL 12/18/04 16:58:31 EST 00:01:54 TOLL 12/18/04 20:35:09 EST 00:02:44 TOLL 12/24/04 23:04:40 EST 00:00:16 TOLL 12/24/04 23:04:40 EST 00:16:00 TOLL 12/25/04 11:01:53 EST 00:04:54 TOLL 12/26/04 16:27:45 EST 00:54:00 TOLL 12/26/04 19:07:25 EST 00:00:17 TOLL 12/26/04 22:03:26 EST 00:00:18 TOLL 12/27/04 17:08:30 EST 00:00:03 TOLL 12/27/04 21:52:15 EST 00:00:00 TOLL 12/27/04 21:52:46 EST 00:04:28 TOLL 12/27/04 22:57:01 EST 00:19:51 TOLL 12/28/04 16:27:45 EST 00:00:54 TOLL 12/29/04 10:05:53 EST 00:00:44 TOLL 12/29/04 19:03:12 EST 00:01:19 TOLL 12/29/04 23:39:06 EST 00:01:28 TOLL 12/30/04 16:50:55 EST 00:03:06 TOLL 12/31/04 17:53:24 EST 00:02:17 TOLL 12/31/04 18:01:18 EST 00:00:17 'FOIL 12/31/04 18:30:02 EST 00:13:17 TOLL 01/01/05 04:37:38 EST 00:00:04 TOLL 01/01/05 04:38:21 EST 00:00:02 TOLL 01/01/05 20:45:35 EST 00:00:03 TOLL 01/01/05 23:39:21 EST 00:06:09 TOLL 01/02/05 00:50:33 EST 00:37:25 TOLL 01/02/05 14:01:16 EST 00:09:58 TOLL 01/02/05 16:24:33 EST 00:00:03 TOLL 01/02/05 17:59:06 EST 00:04:31 TOLL 01/08/05 08:43:51 EST 00:00:03 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771273 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258081 EFTA01337725 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PACE 476 02/22/07 12:11 PM DATE FILE: NT-108062 TOT. PHONE: CALL DURATION TINE TARGET ANODE NUMBER INCL. TOTALS INCL. RAW DATA REC FRCII AMORE NUMBER TO PRONE NUMBER TYPE OTHER NURSER 01/08/05 13:07:11 EST 00:00:04 TOLL 01/08/05 13:47:11 EST 00:00:19 TOLL 01/08/05 14:42:02 EST 00:06:06 TOLL 01/08/05 16:49:30 EST 00:02:17 TOLL 01/08/05 20:56:0S EST 00:05:25 TOLL 01/08/05 21:37:21 EST 00:00:03 TOLL 01/08/05 21:37:51 EST 00:00:25 TOLL 01/08/05 23:52:14 EST 00:00:26 TOLL 01/09/05 23:41:31 EST 00:22:36 TOLL 01/15/05 00:59:17 EST 00:00:42 TOLL 01/15/05 19:01:54(5700:00:03 TOLL 01/15/05 19:43:17 EST 00:01:25 TOLL 01/19/05 19:34:11 EST 00:00:17 TOLL 01/19/05 21:22:32 EST 00:15:09 TOLL 01/20/05 22:59:54 EST 00:00:33 TOLL 01/20/05 23:00:52 EST 00:05:46 TOLL 02/08/05 15:07:56 EST 00:00:10 TOLL 02/08/05 17:29:27 EST 00:00:18 TOLL 02/08/05 21:57:45 EST 00:00:03 TOLL 02/08/05 21:58:12 EST 00:00:03 TOLL 02/08/05 22:02:29 EST 00:00:03 TOLL 02/08/05 22:03:20 EST 00:00:05 TOLL 02/08/05 23:23:20 EST 00:00:17 TOLL 02/10/05 18:03:31 EST 00:00:17 TOLL 03/13/05 15:54:42 EST 00:00:06 TOLL • 03/14/05 19:33:02 EST 00:00:18 TOLL 03/16/05 22:18:38 EST 00:00:16 TOLL 03/19/05 13:56:30 EST 00:07:06 TOLL 03/29/05 21:10:11 EST 00:00:16 TOLL 03/30/05 20:24:27 EST 00:03:10 TOLL 03/30/05 21:12:50 EST 00:00:27 TOLL 04/10/05 20:19:51 EDT 00:02:09 TOLL 06/11/05 21:23:25 EDT 00:00:26 TOLL 06/18/05 21:10:44 EDT 00:00:12 TOLL 06/18/05 22:18:41 EDT 00:00:11 TOLL 06/24/05 22:35:07 EDT 00:00:03 TOLL 06/28/05 20:56:29 EDT 00:00:58 TOLL 06/30/05 21:48:17 EDT 00:00:03 TOLL 06/30/05 21:48:56 EDT 00:04:21 TOLL 07/01/05 00:15:04 EDT 00:01:06 TOLL 07/09/05 17:49:11 EDT 00:01:26 TOLL 08/23/05 21:18:25 EDT 00:02:16 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771274 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258082 EFTA01337726 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTE0 BY TO MATER PAGE 477 FILE: MI6108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER /RCM PHONE ULMER 12:11 PR REC TO PRONE NUMBER TYPE ODER NUMBER 09/10/05 19:43:29 EDT 00:00:20 TOLL 09/17/05 15:20:24 EDT 00:00:04 TOLL 09/17/05 15:20:59 EDT 00:00:21 TOLL 07/17/05 15:59:22 EDT 00:00:03 TOLL 12/08/05 18:51:5B EST 00:02:36 TOLL 12/08/05 19:02:04 EST 00:00:05 TOLL 12/08/05 20:20:34 EST 00:01:12 TOLL TOTAL CALLS LISTED AIN 05/25/05 22:31:30 EDT 00:04:11 TOIL 06/26/05 17:53:30 EDT 00:01:47 TOLL TOTAL CALLS LISTED FOR 09/17/04 23:40:00 EDT 00:01:00 TOLL 09/18/04 00:14:00 EDT 00:03:00 TOIL 09/113/04 00:34:00 EDT 00:01:00 TOLL 09/18/04 00:39:00 EDT 00:01:00 TOLL 09/18/04 00:51:00 EDT 00:01:00 TOIL 09/18/04 01:03:00 EDT 00:01:00 TOLL 09/18/04 01:52:00 EDT 00:01:00 TOLL 09/18/04 02:19:00 EDT 00:01:00 MIL 09/18/04 02:21:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 04/29/04 19:50:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/18/04 11:33:00 EST 00:01:00 TOLL 02/18/04 11:34:00 EST 00:01:00 TOLL 02/18/04 15:26:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/08/05 08:01:02 EST 00:01:12 TOLL TOTAL CALLS LISTED FOR 01/08/05 08:10:59 EST 00:02:38 TOLL SEMSITIVEANCLASSIFIED SONY_GM_02771275 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258083 EFTA01337727 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: NN-106062 TGT. PRONE: lINCL. TOTALS INCL. RAN DATA PAGE 478 12:11 RN CALL DURATION REC GATE TIME TARGET PHONE NUMBER FRON PRONE NUMBER TO RHONE NUMBER TYPE OTHER WRIER TOTAL CALLS LISTED FOR 05/13/05 10:39:16 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 06/08/05 01:01:04 EDT 00:00:07 TOLL 07/09/05 15:49:39 EDT 00:00:06 TOLL TOTAL CALLS LISTED FOR 01/16/04 16:12:00 EST 00:01:00 TOLL 01/16/04 16:12:00 EST 00:01:00 TOLL 01/17/04 16:05:00 EST 00:01:00 TOM 01/17/04 17:'0:00 EST 00:01:00 TOLL 01/24/04 14:44:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 05/29/05 14:08:09 EDT 00:00:25 TOLL TOTAL CALLS LISTED FOR TOTAL CALLS DISPLAYED - 17978 1 SENSITIVE/UNCLASSIFIED SDNY_GM_02771276 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258084 EFTA01337728 SDNY_GM_02771277 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258085 EFTA01337729 VOtAL,Gutots £0.44 ens 1000p Ov 40 2 2 9 7 0 3 08/22/2006 SUBSCRIBER INTOR4i1ATION cingUlars NY . . - 14.4MIX50 4DA/NOTC3 CND ACCOUNT DESCRIPTION 1 01/22/06 6:05P ACCOUNT: CTL: 12RT LAST CHANGE: Ilii05 BY: AAR SERVICE ORDER: X3913 102802 TYPE: B 4 INITIATION: 031700 PURCHASE ORDER: 031700 CLASS: R 4 INVC Calt 01 D STATUS: CANCEL 040304 REASON: 0 BUN' ACTIVE ORDRES: RESERVED PEONES: COUNT REP: CREDIT CLASS: BC CREDIT LIMIT: AIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: L TAX ID: DUE LAST BILL: DUE NON: LAST PAYMENT: 76.29 072504 LOCKUP NAME: JEFFREY B INITIAL DEALER: 00115 0t115 SIC: N SUSPEND CNT: po ACCT ALERT: BILL TO NAME AND ADDRESS PERSOpAL GUARANTOR NAME: JEFFREY R EPSTEIN 4 CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEN YORK NY 100226843 NOME PRONE: CCI: 2 BUSS PRONE: 070202 DATA SERV ACTIVE: CANCEL: SUSPEND: e: DIGITAL EQUIP EXISTS FED N ST N NUE N 01 N 02 N 03 N 01 N05 N 06 N 074N 08 N 09 N 10 N 11 N 12N MRSSAOE i AT&T WIRELESS SVCS NEW YO A KSM1031 4BA/W8IC3 SERVICE DESCRIPTION NY 08/22/06 6:05P CMD ..s ACCOUNT: NAME: JEFFREY S EPSTEIN 4 CO Cal 12RT D TELEPEONEnT CHANGE 111605"8Y AAR STATUS: CANCEL 040304 30 NOUPMENT: PREVIOUS STATUS: ACTIVE 042203 IC LAST SERVICE ORDER: 5604P 040304 ORDER DATE: 042203 ELM SERIAL NO: NON BIL&ING START DATE: 042203 HECK SERIAL NUM: "SILL 171R0 DATE: 040204 FPF PIN: 4 DEALER CODE: CP: RATE PLAN: NIS 042203 SERVICE USER: PAP .81( ST: VB DEPOSIT REQUIRED: PAID: WELD: ORIO CONTRACT DATE: CONTRACT START DATE: 042803 CONTRACT LENZIN: 12 MODEL: •• YR: MESSAGE 1 AT&T WIRELESS SVCS NEW YO LAM PROPRIETARY AND CONEIDENTIAL Not for use or disclosure outside CingulAr Wireless and its Affiliates except under written Agreement. Pagel SDNY_GM_02771278 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258086 EFTA01337730 229703 08/22/2006 SUBSCRIBERg INFORMAT /ON cirigular® 7g5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORX NY 16022-6843 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact home Phone: Contact Rome Email: ghoto ID State: tentact Mork Phone fontact i Work Drell Bi111n Party Account Number: 4 Name: JEFFREY E EPSTEIN 4 Billing Address: 457 MADISON AYE. NEN YORE NY110022-6843 j Account Status: Active J Billing Cycle: 2 Deer Information MSISDN: n TMSI: MSISDN Active: 04/03/2C04 - Current i IMEI/ESN Nee*: ii m User Address: 457 MADISON AVE , NEN YORK Ni 10022-6843 5 Service Start Date: 04/02/2004 Dealer Infoi AINBC Lakeside Center-CC Payment Type: PostPaid k Contact MOM: 4 Contact MA* Phone: 'Contact Work Phone: Contact Home Dail: Vontact Mork Email: Status Chant. History ;taros Change Reason: Statue Change Dat : 2G 3G Migration 04/03/2004 LAM f. PROPRIETARY AND iieNFIDENTIAL Nig. 1 Not for use or disclosure outside linguler wireless and its Affililtea except under written agreement. SONY_GM_02771279 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258087 EFTA01337731 229703 08/22/2006 SUBSCRIBERA INFORMATION cingular® c/i Financially liable Party Name: JEFFREY E. EPSTEIN Credit Address: (Si MADISON AYE, NEW YORK, NY 0022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Email: I hoto ID State: 1 Fontart Work Phone: Concoct Work Email: Billing/ Pasty Account Number: Na.: JEFFREY 8 EPSTEIN j Billing Address: 457 MADISON AVE. NEN YORK, $ 10022 Account Status: ACtivi r Billing Cyc:e: 2 Over Infdrmation 1 MSISDN: ). IMSI: MSISDN Active: 04/03/2004 - Current l! IMEI/ESN: Na..: User Address: 457 MADISON AYE, NEN YORK, ar 10022 i Service Start Date: 04/03/2004 Dealer Info payment Type: Postpaid Contact Name: I Contact Nome Phone: SZontact Work Phone: '4 Contact Nome Email: 'Contact Work Email: > i Status Cha4e History Status Chancre Reason: Telegence Conversion GAM I I Status Chancre Date: 04/03/2004 PROPRIETARY AND‘CONFIDENTIAL Page 1 Not for use or disclosure outside ocingular wireless and its Affilietes except under wltten agreement. 4 A SDNY_GM_02771280 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258088 EFTA01337732 229703 08/22/20D6 SUBSCRIBER INFORMAT ION cingular tl Name: Credit Address: Financially 4iabla Party Customer Since: 09/23/2003 Photo ID Type: Photo ID Number: DOB: Contact Nerve: Contact Home Phone: Contact Home £nail: Xhosa ID State: Contact Work Phone .Contact Work Small. Account Number: Name: Billing Address: Account Status: Cancel. Billin Party • • Billing Cycle: 11 1 Veer IntaimatioR MSISDN: (MSIEDN Change) y IMSI: MS1SDN Active: 01/21/2003 - 07/05/2005 1 IN£I/£SN: Name: User Addros Service Start Date: 07/21/2003 ?Orient Type: Frees Contact Name: Contact Home Phone: Contact Home Email: Status Charms Reason: Vol - Hotline PrePay Vol - Hotline PrePay Anstete-Hotline Prepay Vol - Hotline PrePOY Mutate-Hotline PrePay LAM • Dealer lnfoi Contact Rork Phone: i tontact Work Email: Status Chase History 1 a .• Status Charms. Data: 07/05/2005 04/05/2005 03/19/2005 02/11/2005 01/12/2005 PROPRIETARY AMD4FONFIDENTIAL Not for use or disclosure outside 9ingular Wireless and Its except under vdAtten agreement. 0 4 Piga 1 Affiliates SDNY_GM_02771281 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258089 EFTA01337733 same: Credit Address: 229703 08/22/2006 SUBSCRIBERO INFORMAT /ON cingular 6 3 A Financial) Diable Party MARTIN GOLICK Customer Since: 11/30/20C2 Photo ID Type: Photo 10 Number: DOB: Contact Name: MARTIN GOLICK Contact Home Phone: Contact Nome Email: Account NUMberf Name: Billing Address: 4 .4 Photo 10 State: A 9SN: lkontact Work Phone: Contact Work Email: BillindiParty MARTIN L GOLICK Account Status: Cancel MSISDN: SISISON Active Name: user Address: 1 Billing Cycle: 14 User Infgrmation (MSISDN Change) i; IRS:: 11/20/2002 - 10/03/2005 IMEI/ESN: Service Start Date: 11/30/2002 Payment Type: Postpaid Contact Name: Contact nom* Phone: Contact Roma Email: Status Change Reason: Vo1 - Port-Out Preferred Rnstate-Stolen/Lost Device Vol - Stolen/Lost Device New Customer LAM Dealer Infok Royal Palm Beach 5A313 :contact Work Phone: :Contact Work Email: 6 Status Chalks Ristorr 4 PROPRIETARY AND !CONFIDENTIAL status Change Date: 10/02/2005 10/27/2004 10/24/2004 11/30/2002 P1ge Not for use or disclosure outside 4ingular Wireless and its Affilihtes except under eltten agreement. 1 SDNY_GP64_02771282 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258090 EFTA01337734 nolempannow Ann 229703 08/22/2006 It susscRzang INFORMAT ION c/T1 %, ;< cinlgular' Name: MARTIN GOLICK Credit Address: rinancielly iieble Party Customer Since: 09/28/2005 Photo ID Type: Driver License Photo ID Number: DOH: Contact NaMO: Contact Home Phone: Contact Have Email: Account Number: Names Billing Address: MARTIN GOLICK I hate ID State: FL 55N: pontect Work Phone: 10001 000-0000 Contact Work Mail: 1 Sillin4iPartv Ii Account Status: Active 4 Billing Cycle: 20 MSISDN: NSION Active: 10/03/2005 - Current Nemo: MARTIN GOLICK User Address: User InfOrmetion IMSI: INCI/ESN Service Start Date; 10/03/ZOOS Payment Type: Postpaid Contact Name: HARTZ,/ COLIC!: Contact Home Phone: Contact Home Email: Status Change Reason. Unsuspend SUSPEND RECONNECT NO uSE LAM Not for use I Dealer mai teleM 2 ■ =Contact Work Phone: 1Cootact Work Ertel:: Status ChamOo History States Change Date: a i 4 ii 1 ! I I PROPRIETARY AMOCOMIOXAWmAL 440 or disclosure outside kingular Wireless end its Affiliates except under 8lj . tten agreement. • Is 01/04/2006 01/04/2006 11/30/2005 11/30/2005 1 SDNY_GM_02771283 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258091 EFTA01337735 VV , ..0,VVu AO. -0 SOO ..... 229703 08/22/2006 LAO L AMOS SALM OCALA SUBSCRIBER INFORMATION ViJ %IUDs 440 cinpular' t C/Tu Name: Credit Address: Financially Eaable Party 4 PALM BCH. COUNTY BSS, ]SS Customer Since: 04/06/2006 Photo ID Type: Photo ID Number: DOB: Contact Name; Contact Nome Phone: Contact Nome Email Account Number: Name: billing Address Account Status: Photo ID State: 4 ■ SSW: .rontect Work Phonel 'Contact Work Email lillino4PeztY 1 PA - COUNTY BSS. ISS Active User MSISDN: MSISDN Active, 05/05/2006 - Current NEM: D DELA User address: Billing Cycle: 10 ----------- i InfdIrmetinn 4 INS]: IMEI/ESN Service Start Date: 05/05/2006 Dealer Infot BK021 Payment Type: Postpaid Contact Names D DEER Contact Nome Phone: Contact Nome Email: Status Change Reason: LAM tontact i. Work Phone: one act work Email: 4 Status Chanye History $tatus Change Data: r. Li PROPRIETARY ANDhCONFIDENYIAL Not for use or disclosure outside Singular Wireless and except under wiitten agreement. Page 1 its Affiliates SDNY_GM_02771284 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258092 EFTA01337736 r ::cingular Account Number SUMMARY OF CURRENT ACTIVITY FOe Monthly Service Charges um Description WENN CIMM1 Chary I CALL WAITING 03/03M5 - 04/02/05 000 2 TEXT MESSAGING PLAN. 0 MSGS 03/03/05 • 04/32/05 4.99 3 CALLER ID 03/03/0S .01/02105 0.00 4 EARLY EVEMNG 03/03/05 - 04402/05 000 6 ENH DISCOUNT INTL DIAL 03/03.05 - 0002/05 3.99 6 MULTIMEDIA MESSAGING $2.99 03030604/02/05 2.99 7 VOICEMAIL OV03105 • 04/02/05 0.00 8 MMODEAMTA SERVICE (4MB) 03/03005 - 04/02/05 12.99 9 NATIONAL PLAN $149.99 03/03/05 . 04/02/05 149.99 10 THREE WAY CALUNG 03/03105 • 04/0805 0.00 II REGULATORY PROGRAMS FEE 03/03X15. 04/02.06 1.75 12 VOICEDIAL SERVICE $3.99 03/03/05 - 04/02/05 3.99 13 DETAIL OGLING 03/03/05.04/02/05 0.00 14 DISCOUNTED INTERNATIONAL ROAPANG 03/03M5 . 04/02/05 12% Total Monthly WOW* Charges 'all Monthly Usage Charges hem Description Qnty Used Chary I 100 INCL. MSGS SENT 81 EVT 0.00 2 400 APR ANYTME PAN 400 MIN 0.00 3 UNUM MOILL TO MO& 274 MN 0.03 4 ENH DISC INT DL 26 MN 14.62 5 EARLY EVENING NANKNO 312 MN 0.00 6 CALL WMTING 19 EVT 0.00 7 UNUMITED N/VVXND MIN 560 MN 0.00 8 MESSAGE RETRIEVAL 4$ EVT 0.00 9 INTL ROAM TEXT MSG 2 EVT 1.00 10 INTL ROAMING VOICE 102 MIN 269.56 11 411 INFO 3 EVT 4.50 12 INTL TEXT MSG 4 EVT 1.00 13 INCLUDED MNUTES 283 MN LX TOW Monthly Usage Marrs 290.70 Other Subscriber Charges Kent Descuiption Char 1 UNIVERSAL COMSECTIVITY CHARGE 1456 Total Other Subscriber Merges 14.58 Sutxictlx:r Government Fees and Taxes Kam onaipean Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 ROAMING TAX LAO 3 FEDERAL TAX 14.45 4 SALES TAX 16.75 5 NY CITY UTILITY G.R. SUR 4.26 6 ST WIRELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Subscriber Govemment Fees and Taxes • Continued Mar DescalptIon 7 TELECOM EXCISE TAX $ MCTD SURCHARGE Tau/ Saabs Gonnumed Fees and Tans TOTAL CHARGES FOR DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR truneor Imm Data Time Emma 030101106A 03/0109:511 03/03 OftS1A 03/03 A 03103 0O111 fTW2A 01/03 1003A 030311.03 03/03 1 1 WA 01433 12:39P 01433 12:51P 11 03/03 01:112P 12 0103 143W 13 03/03 01 :2IP 14 03/03 0123P IS 03/03 01:24P HI 03/03 01:24P 12 03/03 024SP II 0303 0114P 03/03 Ot 21P 20 0303 OI:COP 21 03/03 07:17P 22 0303 01•27P 210313 07:54P 24 01133 06:26P 2$ 010301:27P 26 03/03 WASP 27 0103 011:33P 21 0303 04:33P 29 0103 011:33P 010100:34P 31 01030$::40P 32 03.03 OSSIP 33 Old 12:11A 34 0304 12:15A 35 0104 09.ISA 36 0104 04.21A 37 03614 09:33A 3$ 03/04 01141A 39 03/04 11/36A 40 03/04 11:13A 41 03/04 11:14A 42 03/04 1I:15A 43 03104 11:22A 44 03/04 1211P 45 01494 1 7.500 46 03E14 1 /155P Can To exam/4 NCOM1NG NEW YORK NY NCOPANG EN W YORK NY NING IIWYRCT21.31 NY NEW YORK NT NEW a NY BROOKLYN NY BROOKLYN NY NEW YORK NY NEW YORK NT NEW YON( NY m otAle ERA NEW YORK NY PICCSANG I:MERCY/ROI NY ORK NEW Y NY NEW YORK NY NEW YORK NY BROOKLYN NY INCOMNG HONOLULU II NW TRCTEN01 NY INCOMING I= ULU II UL 103NOLLITUU Iii 14 HONOLULU M NEW YORK NY HONOLULU HI HONOLULU I6 HONOLULU II NEW YORK NY NEW a NT NITCOwNG NEW YORK NY WPALMBEACM FL =AC/I FL INCCAING NEW YORK NY NEW YORK NY Elmy Used Char Raw DesolptIon Ow9e MN 400 A001 ANYTME MIN MN UMW Wee TO mOtIt PAN 403Appt NOTRE IMN MN 400 A001 ANYTME IAN MN 400 WOK ANYTME MN MN MN 400 ADD! ANT NE MIN MN 400 ADM. ANYTME MN MN UMW MON. TO HON. WI 400 A001. ANYTME MN MN KO ADO1ANYPIE IAN MN 400 MVO& MN MN 400 ANN.D M ANEW( MN MN UMW MOM. TO MOW MN 400 A001. ANYTIN LAN NO ADO ANYTME WV MN 029 ENH DISC NT N. I16 P MNAIN MIN 400 E MIN 403 MOWOK GI MAM ANYIN E iisi ta UNUM m TI0 MI MN EARLY EVENING IMAN NIND MN EARLY EVUMIGNANKNO MN EARLY EVENING 16/WKNO MN EVENNG NANKNO MIN mai EARLY EVEMNG toworp EARLY EVEMNG HAVAND WI EARLY LVEreNG IIIMIND EVT WI EVENING HWANG MN WAY WI EARLEY MNING MNG =t MN EARLY EVEMNG NWIND MN FARLY EVENING N/WKNO MN EARLY EVENING WWKPIO MN WASAITTC/ NAVAHO MN MN DROP CALL CREPT MN UNUMTED INVICI40 MN MN UNUM M043110 MOBL MN €0 AOCeL ANYTVE MIN MN 400 ADM ANTIME MIN EVT CALL WAITING MN 400 A0D1. ANEMIC MIN MN 400 WM APITWE INI MN PAIN 400 AWL NV V IMF IAN xesAoal Willie MN IAN 4430 AWL SWIMS MN MN MO ADM. ANEMIC MI MIN 403 AWL WAVE Pm MN 400 ADM ANYTME MN MN 100 AWL ANYHAE MN SDNY_GM_02771285 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258093 EFTA01337737 :z: cingular Account Name JEFFREY E EPSTEIN Date of Invoice— I April 03. 2005 Rage 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR Continued Numb« &MY Glw94 Meaber Girl Charge lbw Dale Tins GSM Cans Te U.S Rate Description Charge Rem Dab Wine CANS Calla To Used Ria Oncreplian Charge 47 030401:1 INCOMING IIVIN 403 ADO'L ANY1ME WI 100 3/05 101 OUEE96 NY UNUMITED NAVNNO MN 0 44 0 061 NY ZOCIE I NY 3M14 UMW M001 TO MOBL 11 1019 1101 NEW TM NY MN UNUM TED WWXND MIN 49 10404 01304 PICOLING MAN 400 ADD1 ANY, Mt WI 14:13M5 NY ZONE I NY MN UNMIATED NMKNO MIN IEVT CALL WAITING 112 105 11:10 POOLING MN UK DATED NOWND MIN 50 010E 04 INCOMNG 2MIN 400 ADDI ANV1ME WI 113 105 11:2 NY ONE 1 NY 1611 WOWED KWKNO MIN SI 030E 06:13 52 030E O6,14P MCOMNG WPALWEACII FL WIN 2W UNUM 400 ADOL ANINE MOIR T YO MOMMN 114 1060217 115 3060.2e OWENS NY INCOMNG MIN UMMITE PID MIN MIN UNUMTEDNWAM ANKNO MIN 53 01134 O6:18P 54 030E 003:16P 55 030E O6:42P 56 010E O5:43P WPALWEACH FL NEW YORK NY NEW YORK NY INCOMNG IAN MN MN MN 400ADM ANY1ME MN 400 ANYTMF 400 ADMDOL ANTE& MN 400 AMYL ANYTME MN 1111878 al°6 3»416 1Oti 119 0104 01 NCOMNG 1 WANOTIES MN 1 NEW YORK NY NEW YORK NY WI IAN IN= 13 NAMMO MIN C. 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TO MOM 108 O1D5O9 29P INCOMING W4 UMIMI ED NA1/1010 MN 149 0307 0418P 1.1ORMRTM MA MN 403 WM ANYT/dE MIN SDNY_GM_02771286 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258094 EFTA01337738 cingular oun Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT VOICE USAGE ROM De TM FOR CoMITRJOO Number Called Calls To ENTY Chimp Used Rats Insedpinn Charge VOICE USAGE FOR Mate i. e OM new 170 EINN 0419P 3MN 400 Ann ROTA( IAN 224 03in 06745P 171 Gs° 0501P NEW ON 403 A002 ANYTME MN 225 03111 04L4.0 172 0307 OS OSP ALBUCIOROVE NM INN 224 03112 1000A MAIN 403 AWL WINE MN 227 can2 1C317A 173 0307 0106P NEW YORK IlY WIN t VT UNI MOBL TO MOIR MESSAGE RETRIEVAL 220 03n2 113MA 174 0107 05117P NEW YORK NY IMIN 460 ADD1 ANYTME MN 229 0311211:10* 175 0107 02.04P INCOMING ‚MN EARLY EVE NNE: NAVICNO 17$ 030707:23P INCOMING IMIN EARLY EVENING NIWKND 230 0311211:11A 177 0307 07:44P iNCCNING I IMI EARLY EvENNG WWICAO 178 0107 07:41P "COMING 1Miti EARLY EVENING NA/IL/40 231 011211:11A 179 03107 07:46P 160 0307 01250 WPALAINEACH FL NEW YORK NY 1 MIN I MIN EARLY EVENING REWIND EARLY EVENNG N/WKNO 232 =2 1112A 1EVT MESSAGE RETRIEVAL 181 0307 0043P INCOMING 126/IN UNICATED NWKNO MIN 233 03/12 11 I4A 183 0/07 NO39v tICOAENG 2MIN UNLINTED NWYNO MN 214 03112 11:14A 183 0107 1037P INCOMNG ‚MN UNIAN TED NAVKNO MIN 23$ Can2 11:10 184 03/07 1038P WPALAMEACIL FL 1601I UNLIMITED NANDI° MN 290 011211:33A 115 03101 09:26A INCOMNG IMN UNI Al MORE TO 140131 217 01121219P 188 03/01 11:2BA INCOMNG SIAN 400 AWL ANYTME WIN 231 CIY12 1145P 187 03/01 02:52P NEW YORK IIY T LON MORE O ELICIM. 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ANYTIME M 274 03/14 03 4W 11111111111111 II 1111111111111 IIIIIIIIIIIIIIIIIIIIIIIIIIIII II I I II 111111111 Date of Invoice April 03. 2005 Page lot 74 ACTIVITY - CONTINUED COTRIMATO OMY Chimp Calls To Used RS Desaiplion Charge CAGUAS PR MIN UNOM MOW TO MOM CAGUAS PR MIN UNUM WIEN TO Ma a2161AANRR MIN UNLOADED kAMINEIMN MIN UNUMITED ILINVI(NO MN NEW YORK NY MIN UNLIAITEON/WILLND MN VT MESSAGE RETRIEVAL NEW YORK NY MIN UNMATED NN/MO MN EVT MESSAGE RETRIEVAL NEW YORK NY MIN UNUMTE0 NNAND MN VT MESSAGE RETRIEVAL NEW YORK NY MIN UNLIMITED NNA4NO MN EVT MESSAGE RETRIEVAL NEW YORK NY MIN WILMTED NAVKNO MN EVE MESSAGE RETRIEVAL ITICOMNG MIN UNLOATED NAIAND MN CAGUAS PR INCOIMEG MIN UNUIAT ED N/WKNO 19' MIN UNLOADED NAM() MN INC G OMN MIN UNLIMITED NM/KNO MN CAGUAS PR MIN LIMAN( D NAVIND MN INCOMNG MIN UNLIMITED NAVKNO IAN NEW YORK NY MIN UNLOATED wwKE N EVT MESSAGE RETRIEVAL NEW YORK NY MIN UMPAIED NAVKNO LIN VT MESSAGE RETRIEVAL NEW YORK NY MN UNLIMITED N/W14140 MIN VT MESSAGE RETRIEVAL NEW YORK NY MN UNLOADD WWII/404N VT MESSAGE RE TE0EvAL1 NEW YORK NY MIN uNumTED NAvANO IN VT MESSAGE RETRIEVAL NEW YORK NY ÉVRE MUTINIED WWIND IMY MESSAGE RETRIEVAL NEW YORK NY MN UNINITEDNAWND MN EVE MESSAGE RETRIEVAL MARION ON MN UNUMIED NNAEOM Nextm. in/ INCOMNG MN UNLIMITED ED IAN :CC= MN um imíTED NNEKNO ww 1/7 v , 20 .0R MN uNumnE0 WWxN0 AM MN MIN UNLIMITED= MN NEW YORK 1W MN UNLIMITEDWWI/JO MN EVT MESSAGE RETRIEVAL NCOINIG MN UNLIMITEDNOV/KM MN CITTAMST1145 M MN UNLINTEDNN/KNOINI NY ZONE 1 NY MIN UNLIMITEONVANO MN ONOTASTCR 1/1 MN UNUM TED MN/KM MN NY =a I NY MN MAMIE() NAVAND MN CAINSTINTCR M MN Urania El) NAWNO IAN TONE 9 NY MIN UMW TED MwENO WI INYNCOI ANG MN ki KIWI ED WWXN0 MN ONSTDS mo/89 UKTOR M MN u Km/ Eo NNAMID MN MN LOAM TIT) NN/KNO MN Mm WS MN DISC Ura 029 NEW YON( NY MN UNUM WOOL TO MODE VT MESSAGE RETRIEVAL DICOMNG = MN 400 ADDL. ANYTME MN TMOOt NW 400 ADM_ ANTI/an INCOMNG MN UNLIM MOIR TO MON. INCOMNG MIN UNOMMOOL TO MIDEIL QUEENS NY MN UNOM MODE TO MOIR QUEENS NY 27,1:82`(.NY ..ccaNG 7 MN UNLIM MOOt TO MOOL MN UNUM PACER TO WOE mN um win T et MIN UNOM MORE TO MOW MN uNLIv %cm TO mcet SDNY_GM_02771287 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258095 EFTA01337739 cingular Mir Account Name Date of Invoice 1 JEFFREY E EPSTEIN Ape 03, 2005 DETAIL OF CURRENT ACTIVITY - 110 0 0 0 01. MW CONTINUED MIty DETAIL OF CURRENT ACTIVITY - VOICE USAGE FOR NUMMI Conte(cud Charge VOICE USAGE FOR OAAKIIINI Number Only WM Date Tins Called Calls To U.S Rate OneDONT amp INM Date Time Called Calls To Used 271 03/14 03:44P NEW YORK NY EVT L WAJTiNG MIN UMCAL HOED TO WOOL 334 03/15 015 /P NEW YORK NY MN MIN 276 03/11014617 NEW YORK NY MN 400 ADM ANYIMI MN 335 03/15091SW NCOMNG MN 277 03/14 03:49P NEW YORK NY MN 400 ADO'L ANYTML MN 393 03/15 law, INCOMING MIN 274 03/14 03:51P CAMIROGE MA MN 400 ADM ANYT MT MN 337 011511:57P NCOMNG MN 279 03/14 03:56P NEW YORK NY MN UMW WOOL TO WOOL 336 03/16 OKSLA NEw YORK NY PAN EVT MESSAGE RETRIEVAL 314 031160913A iNCOVING MIN AM 0344 0648 281 OY14 07.0IP 232 03/14 150 FI YORK NY W YORK EN; NY NY MN M MN N MAKI MON TO MOOt EARLY EVENING 41414410 EARLY EVEMNG NAVKM) 340 03/1809.14 34103160056* 342 03/16 11:354 v/PAIMBEACII FL NEW YORK NY NEW YORK NY IAN MIN MN 213 01/14 07 INCOM NG MN EARLY EYEMAG NAVKNO 343 03/1612:061' 281 03/14 072W NIS 01014 0727P YORK NY NEEW W YORK NY IAN EARLY EVENING NAVAHO MN DROP CALL CREDIT 344 03/16 172119 INCOMING EVE WIN MN EARLY EVENING "AMINO 345 ONG 12MOP NEW YORK NY IAN 28* 0114 07:37P MARION ON MN EARLY (WNW NAVAHO 346 03/16 12:57P INCOIANG MIN 297 ORM 07:37P MARION ON Lel EARLY EVENING /AMMO 347 03/1601:130 INCOMING MIN 28601014 07,3W 289 01014 07:42P 290 03/14 0747P 291 03/14 07:410 NEW YORK NY NY ZONE 1 NY NY ZEME I NY NY ZONE 1 NY MN YN PREY VENING NAVIMO MN !AMY iVENNG NAVKNO MN /REY VEMNG 4141/4114) EARLY MENU WW1040 349 034601:14P 349 03/16 02.0SP 350 03/160:4W 351 03/I 6 02:56P NEW YORK NY YORK NY NY 20/1E I NY DEW YO N N MN MN MIN 292 cent 0758 NY 20NE 1 NY MN EAMY EVE HMG WWKM3 152 03A 6 02:57P NEW YORK NY MLI N 293 01/14 0405P 294 03/14 CROW NEW YCRK NY RANDOLPH MA MN EARLY EVE NAIMNO MI EARLY EVE MEGN WWKNO 351 03/1600:5W 154 03/160100P WPM/ BEACH FL WPALMSEACII FL MN MN 295 03/14 MVP 296 03/14 OR 140 INCCIANG NEW YORK NY MN Y EVE PING 14/WKNO MN Y EVE RING WWIDO 35$ 041/603:10P 356 03ll 6 011317 NEW YORK NY MAN FL IAN MN 297 03114 Olt 1SP 298 03/14 Ot 16P EAVYRCYZNOI NY MW YORK NY MN Y FVE /MG WWKND MN Y EVE RING N/WKKO 357 03/1603:1417 354 03/1603:320 NCCMNG NEW YORK NY MN MN 199 03/14 061. NCOMNG MN FARLY EVE RING NAVKNO 359 011603:17P INCOMING IAN EVE CCANLL WAITING 390 034 6 019117 MW YORK NY MN 303 03/14 08 22P INCOMING MN EARLY EVENING WWKKO 03n NEW YORK NY MN EVT CALL WAITING 362 01/1 01:24P INCOMING MN 301 03/14 08722P BROOKLYN NY MN EARLY EVENING N/WKNO 363 03/1 04:2SP INCCNING PAIN 302 03914 0614P 303 01/14 09280 NEWYORKZN1 NY NEWYORKEN1 NY IAN EARLY EVENING NAMOK) MN EARLY EVE MEG NAANN) 364 365 03/1 01/1 04:271' 05.:17P INQUEENS Mr COMING MEN MN 304 03/14 0631P INCOMING MN EARLY EVENING NAVKAO 3E4 03/1 0426P NCOMNG MIN 306 03/14 08:38P MW YON( NY MN EARLY EVENING NAVKNO 367 03/I 0607 16 P WPALMIEACII FL MN 306 03/14 03 CCP NY ZONE 1 NY MN UNLIMITED NWKNO MIN 36* 01n 07 P NEW YORK NY MN 307 03/14 04101P NEW YORK NY MN UNIWITE0 IN/ADM MIN 369 0111 020817 NEW YORK NY MN 314 03/14 0902P INCOMING MN UNLIMITED HANKNI) MIN 393 0311 725P NY /O M 1 NY MN EVT CALL WMTNG 371 03/I COMP NEW YORK NY MN 309 03/14 03.COP NEW YORK NY MN OMANI ED N/WKND MN 372 03/1 09.41P NEWYORK/NI NY MN 310 03/110:040 NEW YORK NY MN UN.NiILD WAND IAN 373 034 0843* NCOIANG MN 311 03/14 09.47P INCOMING MN UNLIMITED N/WICHO MN 374 03/1 03:11* WPM/BEACH FL PAIN 312 03/1505:37A INCOMING MN 1/70 ADM *NYE.% MN 375 OVI W:194 YALLOUGHBY COI MIN 313 0345 08:394 INCOMING MN 100 4001 &NYE Pat MN 376 03/1 09204 WPALINIEACII FL MN 314 03/1508.51A INCOMING Mt/ 40 4.001 ANYTME MN 377 /1 OR NA INCCMNG M91 31$ 031$11:49* INCOMING MN 400 NMI ANYTME MN 3715 04474 NCCNiNG MN 316 03/1S 1203P INCOMING MN MO 4D01. 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MN EARLY EVE NING NAVKNO 389 349 03/1 oan CII:42P 04:421' NIMYRCYZNO1 NY NEW YORK NY MN MN 326 WA $ 07:37P NEW YORK NY MN EARLY EVENING NAYKNO 390 03A 04A4P MOUT/Nal NY MN 327 cans 02 IP NY ZONE 1 NY MN EARLY EVENING NAVKNO 191 03/1 04:44IP NY ZONE I NY MN NS cans 07,42P INCOMING MN EARLY EVENING NAVKNO 392 (WOW INCOMING MN 329 03/15 07:45P 33103/15 OP:54P NY IONE 1 NY NCOMNG MN EARLY EVENING NAVKNO MN EARLY EVE MNG NAVKND 393 314 0 03/1 3/1 con On.35P 01WP INCOMING INCOMING IAN MN 331 03/15 WOW NCOMNG MN EARLY EVE NING NINKNO 034 01:42P NY ZONE I /4Y MN 332 OSAS 06:21P 333 03/150.58 NY ZONE 1 NY WOKING MN EARLY EVENING WANAD MN EARLY EVENING NAVKNO )96 397 03/1 ON 0144P 00:4417 NEW YORK NY NEWYORK NY MN Mal Page 7 of 14 CONTINUED Charge Rate Description EARLY E VI AMC NAWKNO MOWED NAVKNO MIN UNMET( 0 NNYKHD IAN UNUVITED KWIND MN UNICA MODE TO MO& 400 ADM. ANYTME MN 4% ADOL ANYTME MN 400 WIVE ANYTIME MN UNU101004. TO Ma 1 50 411 IWO UMW MOW. TO hal 400 ADM MARNE MIN UMW MOM. TO MCNI. 400 MX/t MAIM. MN UMW MOCK TO MAKI MO0.70 UMW MOW MUM TO UMW TO etlBl 400 4001 ANYTME WI 400 ACOL ANYTM. MN UMW NOEL TO 11001 400 AXEL ANYTME MN 403 ACOL ANIMA MN MO A001. 4411714E MN 403 ADOL ANTRICINN 400 MY MN 403 MIN 400 ADOt AN MN 400 ACOL MOINE MN 403 ACCA. MYNA MN UMWMOOL TO NM 4410 MODE MOYNE MN 403 ACOL ANYTME MN 400 ADM ANYTME MN EARLY RING MWKND EARLY 5 NNYKNO EARLY VE NWKNO EARLY CVE WNKNO EARLY EVENING NWKNO NO ELAM/IMF MN 400 MIME LON UNUM TO Malt 400 AWL ANYTM MN 400 AMYL ARM% MN 400 Za kMAITME NM 400 WTI( MN UM T UMW MOW. T UMW MOW. AMON. UMW MOM. TO MOB& UNUM MOM. Tg_ M_OSE 400 Ma Nnaa MN 400 4001 MIME MN 100N)01 MIME MN 4004001 ANYTME MN 400 AMYL ANYTIX MN 400 401hANYTIE MN UNEW TO a UNEW TO EARLY EVENING NWKNO EARLY CUEING NANKND F YEVEMNG NWK90 UNUmTE CI 11/WKND MIN UNLMTLO INN= MN Charge 1.50 y p I SDNY_GM_02771288 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258096 EFTA01337740 cingular DETAIL OF CURRENT Account Name JEFFREY E EPSTEIN Date Invoke 03.2005 cite of April Pare ACTIVITY - CONTINUED DETAIL OF CURRENT FOR~- Nuns ACTIVITY - CONTINUED VOICE USAGE FOR Continued NUNDIr OntY Cheer VOICE USAGE Continued Only Chair kern DMA Tirne GSM CMS TO Eind Rate Deteriptlan Charge kern DOA Time Called Calls To Used Ralf Onalptkin 0.1199 398 011.014 NCOMPIG 1104 400 ADDY ANYTME MN MN Olt (NH DISC INT (X 0.56 0 01/ 399 3/ 04054 NEW YORK NY 440 ADDL ANYTME MN 461 03/1906/29 INCOMING MN UMMTCDNwNNOMN 403 CCV 401 011 402 01/1 404043 OY 0307 032044 04:264 08274 ~ON OH MARIONOH WEcfer sr 1MN 400 ADM ANYTME MN 1MN 400 ADD1 ANYTME MN 1MN UNUM bat TO MOM. 2MN UNUM MC® TO MON. 462 03119 06039 463 0109 CROW 464 03/19 06149 465 03119 06109 MEW YORK NY NEW YORK NY INCOMNG INCOMING I MN UNMATED MWKND AN UNWED:VR®4D MPAN MN UNLAATECINWIND MN MN UNMATED:44M~ MN 03/1 40 01/1 011374 NEW YORK NY INCOMING I MN 400 ADM. ANYTME MN VAN 400 ADDI »WI ME MN 466 03/19 06:20P 467 men9 06359 NEW YORK NY NEW YORK NY MN UNMATED NNOIND MN MN UNMATED WWKND /AN 4065 03/1 airit NEW YORK NY MIN 400 ADDI ANVIL« MN 465 011907U29 INCOM ING MN UNUMTED NWKND MN 401 03/1 09:034 NCOMING 1MN 400 ADM AMINE MN 469 03/19 0799P NEWr YORK NY MN UNMATED NALMND MN 4® MI 04164 NCOMNG 1MN 400 ADErt AMINE MN 470 03/19 07:11P N W YORKNY MN UNMATED NMIND MN 409 03N 14364 INCOMING 1MN 400 AC01. ANYTII4 MN 471 011902;13P N W YORK NY MN UNMATED NAIDOID MN 410 03/1 11004 NEW YORK NY INN MUM MGet. TO MOR 472 011903.25P NEW YORK NY MN UNMATED HAYKNI) MN 411 DWI 0112P 1MN 40DADDI ANYTME MN 473 011903:26P NY MN UNLISTED IMMUID MN 412 OM 07:119 NCOMNG MIN EARLT tvENING NAVAND 474 03/19 07:26P NWYRCYZNO1 NY MN DROP CALL CREDIT 413 011 07:34P NEW YORK NY 2MN EARLY EVENING NM1V1010 475 03/19 0727P NEW YORK NY MN 144 414 0311 NEW YORK NY MIN EARLY EVENING NAVAHO 476 03/19 07:319 NWYRYORCYJNOI NY MN UNUMITEDW UNLIWED NWI MND N MN 415 0311 416 03/1 007:35P 7 04059 :47P RIGOIAING NEW YORK NY UMW EARLY EVENING G MWKNO 52MN MW1(110 477 0119 03:%9 476 03/m 4220 NEW K NY WPALAINEACH FL MN UNLISTED NAYKND MN MN UNUMTED t4AYKNEI MN 417 0311 01757P NEWYORKZNI NY MIN EARLY EV NING NNY1040 479 03/200971A NEW YORK MY MN UNLIMITED NAMIND MN UNLIMITg ~RIND IA 480 051104'.41A MN UNLIMITED ~IND IAN 419 418 an can 10044 10214 "CW NE YORK NY rocorari = c 1 MIN UMW! MN UNUMTE NVAIND MIN POW41413 MIN 481 0300 10 164 482 0120 10204 Nrlir4211 NY WPALMIEACH FL MN UNUMTED NANO® IAN MN UNMATED NANO® IAN 420 03/1 10.164 INCOMING MIN UNLNITE NNW® MI 483 03/20 10 214 NEWYORK/NI NY MN UNUMITED NAND® MN 421 03/1 10384 MW UNLIMITE NAMIND MN 444 03/20 I036A NEW YORK NY MN UNLIMITED 74/WKND MN 422 423 425 424 426 01/1 0411 1 03/1 03/1 11204 11:224 11244 11:25A 11:274 NRCEW YORK NY NENNORK2N1 NY NEW YORK NY INCOMNG MN UNLMTE MIN INMATE MW UMNITE MN MA MIN UNLINTE TE NV/IND MN NNIAND MI NV/10411 MIN *MK®, MI 1441/4/40 MN 455 03/20 10394 486 WS 1042A 487 03/20 10434 488 0120 12 489 03/20 12 2.89 349 INCOMNG NEWPALAMEACH FL N MIN NY NEW YORK NY WPAIANEACH FL MN UNLIMITED WMAND MN MN UNLIMITED NM/104D MN MN UNUMNEDNMIING IAN MN UNLACED NAMIND MN MN tiNulAT o NANKND mN 427 0111 11:364 INCONNG 444/ UNL111_n NWICNO INCOMING MN UNUMTEDNMKND MN 425 03/1 11:394 NC MIN MNIAMIlt 14/VV IND MIN 491 03/20 02 479 NEW YORKAC N H NY MN UNMATED NMI(ND MN 429 430 011 03/I 11:424 11:574 MN UNLACE MAMIE INN/KNO MN NPNKND 492 0300 02 493 03/2002.479 449 P ALAME Y ZONE 1 NY FL MN UMMTEGNMKND MN IAN UNLISTED NWKNI) MN 431 01/1 11:51* INCOMING MN UNLMIE WIND Mi 494 0320 02 529 NEW YORK NY MN UNMATED WWKND MN 432 03/I 11:584 WPALMICACH FL MN UNUMIE NNW® MI 495 0120 02 59P NEW YORK NY MN UNLIMITED NWKI413 MN 433 0311 11:58A NOOMNG MN UNMET( NWKND MN 496 01/20 03 4P MINRCY2N01 NY MN UNMATED NAIAD® IAN 434 03/1 1207P MN UNUMTE NAMMO MN 497 03(20 03079P WPALIMEACH FL MN UNMATEDW.9%ND MN EVE 150 1 1 MVO I.50 498 01/20 03 I8P INCOMING MN UNMATED NMAND MN 435 0119 1204P TN Free C MN UNIANTE NNW® IA HONOLULU® MN UMPATED NAMON MIN 436 0119 1203P WPMAIIMLACH FL MN UMAMIE NIMIND MI SOO 03/21 4.214 INCOMING MN UNUMITED NAMIND MN 437 0109 12:11P ~DUNG MN UMPA1 NVOIND ID 501 03/21 08 424 INCOMING MN 4C0 ACOL ANYTM MIN 438 03/19 1212P BROOKLYN NY MN M NAMMD MN 502 0321 OA 544 INCOMING MN 4COADDI ANTI® MIN 439 03/19 12149 M UM MIN AMIE NMAIND MIN 503 03/21 00 284 WPALIMEACH FL A MN 40) L ANYTME MIN 440 03/19 1217P ININCOLINOOMNGG MN MAC NAMIND MIN 504 0321 09 79A PALM BEACH FL MN 403 ADOL CO ANYTME MIN 441 03/19 1217P NEW YORK NY MN NWTE NAMIND MI 506 03021 09 30A NEW YORK NY MN 403 I ANTI® MIN 442 01/19 12.3IP MA N NAMND 506 01214 km INMAKAIr MN 403 1. MOM& MN 443 03/19 1249P 444 03/19 12579 *.Z nIrG WP/RIVBEACH FL MN NUVITNE MIN NWT NNIIKND MI NIWYJCI MI 507 03/21 09 3541 =Mk LUI MN 403 ADDI Atom& MN 030 CNN DOC Nr a 200 445 01/1912599 NEW YORK NY MN =4 " 506 01/210':494 NEW YORK NY MN 4470 4001 ANTI® MIN 446 03119 01:26P 447 0119 01:349 446 03/19 01:43P :=2"` eiG MN PAINT MI MNIMIT MN UNUMTE MN NANKND MN NAMEND MIN 509 0121 09174 510 03/21 09:594 leicoraNG INCOMING MN 44 tANYT1.EMN 400 M CALL WADING MEMN EVE 1.50 I 1 INFO 1.50 511 03/21 1046A INCOMIOMING MN 403 ACOI *WINE MIN 4443 0119 01.55P NEW YORK NY WWKNO MIN 512 03/21 11:1011 MN 460 AIMI AnlYng MN 450 03.11 01.5W 451 031199 01:51P INC NEW MYOR NY MIN NUVI NUMT Mid TE NANKNDIA NAVAND MI 513 03/21 12:30P 514 03/21 12.529 I NC NCOMING NCOMING MN 403 ADDI AN Y WE MIN IAN 403 ADOL ANYTME MN 452 03119 CRC® NWYRCYZNOI NY MN NUM E WirsiOn3 515 03/21 0727P NEW YORK NY MN UNUMILKIK TO MON 453 03/19 0203P 454 03/19020W 455 03/19 0231P 456 011949W INCOMN NWYRCYG2/4 122092Z01 NY 1 MN MAR IAN NUMITE MN NUM BAN UNMATE WY/1003 ammo MN WNW® Mi MINKMD MN 516 03/21 03-45P 517 03/21 08:43P Sla 0122 07:264 S19 03/22 03194 YORK NY NEW YORK NY IS MRATON Ft INCONG MN MN EARLY EVENING UNUMM3131 TO =k w MN N9 AWL ANYTIME MN MN MO ADDI Mini& /AN 457 03119 03:52P NEW ORX NY AN M E ANNKND MI 520 03/2209014 INCOMING MN 400ADDI ANYTME MN 418 03/19 06:1W INCOMING NMU/M E NANKPID MIN EVE CALI WAITING 459 0311905:3W NEW C4i NY MNLN NUM E MNINID MI 521 OM 0902A MW TORN NY IAN UNUM MOB/ TO MOIL 440 031194:439 nNNM K MW INMATE WWKNO MI 522 03/22 09:03A NEWTORK2M NY MN 403 ACOI Mena MN IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII SONY_GM_02771289 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258097 EFTA01337741 7 cingular Aceourg Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item 0•30 Tim* 506 0304 04:12P 587 03/24 04:13P 588 03/24 04:30.1 5119 03/24 01:37P 590 (13/24 04:54P 591 03/24 0500P 592 03/24 0157P 593 03124 06029 594 03/24 10:39P 696 WS 10:31/1 596 03/2504:208 597 03/2504:43P 598 03/250919 FOR • Continued Wy Chirp Cad Calls Te U.S R•141 DiserliMen NEV/YORKZN1 NY 1MM 400 A001. ANYTME MN ItglyeS NY IMN 2MIN 400ADCYL ANYTME MN 01/111014 CM IMN 100 AOD1 ANYTME MN QN CpN G 1 MN UNLIM 44064. TO MOBL NS NY 144/4 UNLIM wet TO MOW NEW = PIYT IMN SPAN 400 A001. ANYT ME MN 400 AUDI. ANYTME MN NEW YORK NY IMN UNLIMITED NM/KM) MIN IEVT MESSAGE RETRIEVAL NEW YORK NY 2MN UNLIMIA064 TO MOM. EVT MESSAGE RETRIEVAL INCOMING I MN 400 AMYL ANYTME MN NEW YORK NY VA UNUM TI2MOBL IEVT MESSAGE RETRIEVAL NEW YORK NY INNEARLY EVEMNG NM6040 EVT MESSAGE RETRIEVAL Charge 599 OVA WASP NEW YORK NY 2/A/4 EARLY EVENING NAVI010 10/T MESSAGE RETRIEVAL 600 63/25 0955P 601 03/25 11:16P 14 :01114GRK NY 1/N IMN FARO, EvENING 74WKNO UNUMTE0 14641(M) IAN 602 CO/2610AM NEW YORK NY IMI EVTN MESSAGE RETRIEVAL UNUMITCD WWKNO MIN IEVT MESSAGE RETRIEVAL 603 03/27 05:21P NEW YORK NY 2MN UNLiMT ED MIN IEVT MESSAGE RNPAMNI)AL E TRIEV 604 0322 9:01A 605 01/21001:119 INCOMING 2414/4 IMN UNUM MOM TO MOM UNUM M061. TO 4/0134 60603N901:25P CHTA1A$TTHr 1MN 400 NOM ANTI ME MN 607 03/21102:139 606 012802:140 CHTAPASI IN 16 CHTAMSTTH 31 1 MIN 1 MN AWL ANuAL 4000 AWL ANYTME PAN 606 03/21 02:16P GHTAIAVITHS VI AWL ANYTmr MN 610 03/2002:3711 NEW YORK NY IMN U 4O0 NUM MOM. TO M061 I EvT MESSAGE RETRIEVAL 611 03121102:43P INCOMING IMN 400 AWL ANYTME MN 612 031211 03:03P MITMASI1NS Vi 2MN 400 AWL ANYTME MN 613 01/28 05:03P NEW YORK NY 2MN i EVT TO WEIL MESSAGE RE M MOBLTRIEVAL 614 0312$416:140 INCOMING I MIN MO6L TO Vail 615 03/21100:43P INCOMING 1MN UNUM UNuM110411. TOMO& 616 03/28 07:5W NM yORK NV IMN EARLY EVENING NIVIKIN) 1 ENT MESSAGE RETRIEVAL 617 0361103:09P INCOMING 1MN UNLIMITED NNVRND ANN 610 01809:14P Q UEENSNY 2MN UNUMTED I4WKNO NIM 619 CD/20 10:44P NEW YORK NY 4IAN UNUMITED IINVKND MIN 620 0320 08:29A NEW YORK NY WIN UNLIM MORE TO 1.4064 IEVT MESSAGE RETRIEVAL 621 03/2908:5)* RANDOLPH MA ;MIN 400 AMYL ANYTME PAN 612 03/29 00:5941, BROOKLYN NY IMN 400 AWL ANYTME YIN 623 03/2909:00.4 NEW YORK NY PAN INCLUDED MINUTES 624 01/29 09:02A NEW YORK NY MIN UNUM MOBL TO VOIR If VT MESSAGE RE ERIE VAL 625 022911:35* NEW YORK NY IMN MCLUDRII MINUTE3 626 03/29 11:36* NEW YORK NY 1MN INCLUDED MINUTES 627 032911:35* NEW YORK NY 2MN UNUM MULL TO MOM 621 0)/29 114IA NEW YORK NY 1MIN DROP CALL CREDIT IMN MAXIM MOM I 0 Mak 629 03/2912:419 NY IONE 1 NY 2MN UM.IM WM. TO 14/4064 620 03/2912:429 ?INCOMING 2MN unuR4 Ilea TO Wel 1 EVE CALL WAITING 631 012911459 eutw yoRK NY MAN INCLUDED IAINUIES 632 03/20 114W 0.CLWENG IMN INCLIVEO MINUTES 1 (VT CALL WINING 633 NM 12.539 NEW YORK NY IMN INCUJOEO MINUTES 634 03/2901019 636 0129 01:199 NY ZONE 1 NY INCOMING 1MN 1 MN UMAI MC./ r0 Wei NCUUEDMINUTCS I VOICE USAGE FO - Continued Only Chug Mm Date Time Came CAM To U.S Rae Dom/Iption 523 0122 09:10A INCOIANG Mn 403 ADM ANY ME IAN EVE CALL WAITING 524 03/22 09:12A NEW/OFR(2NT NY MN 400 AWL ANYTME MN 5241 0122 0120A NEW YORK NY W 400 ADM KOINE MN 526 0122 02:27A MOONING MN 403 swat ANYTME urn 52) 01/22 0926A QUEENS NY WI INIM MOBL TO MOM 528 0122 0231A WCOLING MN 400 ADOL ANYTME MN 529 0172 09-32A NY /01E1 NY IAN 40)AIDER. ANYTME MN SE 01220855* NEWYORKZNI NY MM 403:01:01 ANYTME MN 531 03122 09.55A NEW YORK NY MN 40: 0 AWL ANYTME MN 532 0122 0159A NEW YORK MAI 400'ADOL ANYTME MN 133 03122 1212A INCOMING NY DAN MADER. ANYTME MN 534 03/22 11139 mobile UK MN 400 ADDL ANYTME MN MN 028 EMI DISC INT DL 53603/12 ILI W Klatt UK MN 40)A006 ANYTME MN IAN 0 28 LISA DISC INT DT IAN 400 ADDL ANYTME MN IAN MO MAL ANYM M NM LIVUM WEIL TO A361N 1.0 MN 400 ADDL ANYTME MN MN UM IM MOM TO m061. MN 400 ADM. Mal ME MN 4444 4/0 ADDL ANYTME MN MN OVUM m061. TO MOBL MN (MUMMO& TO M081 MN 403 ADDL. AtlYTME MN MN 420 ADM ANYTME MN MN 403 AWL M4YTME Mil EARLY EVENNG WWKIND UNWADED INAVKIED MN UNLIM MOOT TO 1.4061. 403 ADDL. Ati YIME MN 40) AUDI MILNE MIN 403 ADM ANYTME MN 103 ADOI ANY1ME MN UIILIAI WAIL 10 400 ADDL ANY In UNUM MORT TO MOM UNUM ANYTME MN MORT TOMO& F /4.Y 2 NIG INVIOND EARLY INVIIMI UNUIAREON/0/7414p MIN 400 AWL NETTIE MN A001. ANY1ME MIN NM ADM MIME IAN 400 Al3kANYMIE MN UNUM m a UNUM T 400 ADM p MIN 4082929291. NO114 l MIN 40011001. ANYINMN 403 ADDL APROPM MN 4COM.atl Ar y * MNi OR NITTIAZ MIN soot ANYINE MPS UM MOM. TO MCC. °Nu M m. MAMIE MI N 400 ADDL NAIVE MN 400MIDLMMIEMIN UNUMAKIIIL TO M0454. MO KO ADM MIM Amin MIMI& MIN E MN 53 536 7 03/22 03/22 53. 03122 53* 0122 540 03/22 54103/22 542 03/22 543 03/22 544 03122 541031222 546 0142 547 OiRz 546 Mai 5.49 50 0 03/2 5 3/2 551 03/23 532 00123 533 03/23 554 03/23 555 03/23 556 03/23 557 03/23 54 03/23 559 0/423 560 03/23 561 0323 562 01/23 163 0123 564 01023 565 03124 566 03/24 56 OYU 5M 03/24 56$ 03124 570 03/24 571 03/24 572 03124 573 03/24 574 03/24 575 0124 576 03/24 577 03/24 579 01/24 579 01/24 580 03/24 581 03/24 582 03/24 583 03/24 594 01124 585 0124 12219 114CIP 012140 011070 01:14P 025 02:1P 7P 01:41P 03059 MOP MOW 49P 01 03119 11110P 0920A 0923A 1115* 11:54A 11611A 1202P 1235S9 02,310 02:4I9 01:06P 07:11P 07:49P 01114P 0359P MI:45A 04.24A 11109A lexl2A 11151A 01039 OL 51P OP 02 02:541P 025SP OZ589 01029 01129 03:36P 0151P 0403P 01:059 04.089 04:06P 04:119 If4Crilaaker INCOMING NY ZONE I NY BROOKLYN NY INCOMING NEW YORK NV NEW YORK NY : NCOVING WANING NEW YORK NY INCOM 'MOONINNG NEW YORK NY iNC WANG NEW YORK NY QUEENS NY WOW/4G NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMNG NEW YORK NY INC:CNING INOOMNG INCOMING NEW YORK NY INOOMNG UNCOMIC INCOMING INCOSING NEW INCONWMYORK NY INCOMING NEW YORK NY NEW YORK NY NY ZONE NG I NY MOONI NEW YORK NY NEW YORK NY NEW YORK NY MARION 014 QUEENS NY CRTANISTTMS Vi INCOMNG lAt4 MN MN MIN MN MN MN INN IAN IM4 MN MN MN MN MN MN MN MN MN MN MN MN MN MN 01 MN 1. IAN MN MN MN MN MN MN MN MN MN MN Charge 0.29 CI 84 Date of InvoicT1 April 03, 2005 Page 9 of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GNI_02771290 EFTA_00258098 EFTA01337742 . - n4: cingular MIT DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number San PM/ Tim* CaPlod 636 03/29 01'21 637 03/29 Ot 2 638 01129 01:24 639 01129 01:3 64640 0 3/299 02.A 4 1 0 642 0109 02 643 03/29 024 644 03/29 CQ: 645 03/29 02:51 646 0109 02:5 647 01* 0244 648 03/29 02:5 MB 03/29 02 650 03/29 01059 651 03129 01: 652 03/29 03:03P 653 03/29 021 654 032903:5W 655 032903:51P 656 01/29 05:04P 657 03/29 0702P 693 03/29 08:36P 659 03/29 09:00P 661 01/29 09 58P 662 0129 10 4IP 2661 n 55P SSP 665 03/30 06 52* 666 03/30 10 256 667 03301059* 668 01111131* 669 03301187* 610 ORS 0120P 671 01/30 02 5W 672 03/30 03.38P 673 03/3004:02P 674 OWN 04:05P 675 OM 0115P 676 03/3004:09P 677 033004.369 616 01/30 04.53P 679 03/3004.57P 660 03/30 05.559 681 03/30 06:009 612 03/30 06. 1P OD 03/J0 06 229 661 03/300803P MS 01/30 08.239 666 03/30 08 249 687 03/30 08.26P MS 03/300901P 6119 03/30 0902P 690 0330 094 2P 601 03/10 01 50P 932 03430 09:5IP tal 0130 09:5IP M4 03/30 10.44P 695 0130 10539 696 0130 10 549 693 01/10 11059 g 690 03/30 11:139 . Continued only anew Calls To Usad RAM Description INCOMING IMIN NY ZONE I NY IMN NEW YORK NY IMIN NCGIANG 21401 WPALMSEACH FL 21614 LANE WORTH FL 21AN NEW YORK NY DAIN WPALMBEACH Fl. IMN WPALAKIEACH WPAUMEW. I FLFL DAN M PALM BEACH FL &el WPALMAJEACH FL III WPMMBEACH FL MN NEW ALBANY OH MN WPAUBESEACH FL MN PADA FE lel WPA/MUFACHACH FL lel WPALMBEACH FL WI NEW YORK NY MN NEW 7010 NN ( NY MN INCOMING I NCOMING IM INCOMING INCOMING MINI INCOMING I Me4 NEW YORK NY 21.4N INCOMING I MN TM Fro( CL MN Ton Free CL WI INCOMING MOAN INCOMING MN NEW WIRK NY 1 MN INCOMING IAN INCOMING I LIN INCOMNG 4 MN INCOMNG. MN INCOMING MN NEW YORK NY DAN NEW YORK NY 4 mai INCOMING DAN EVE WPALMBFACH FL MN INCOMING ZION INCOMING UMW NCOMING MN INCOMING DAN RALEIGH NC 2 mt. NEW YORK NY MN RALEIGH NC IMN 2 ION NEW YORK NY MN NEW YORK NY MN INCOMING PAN INCOMING PAN NWYRCYZNOI NY MP/ NEWYORKZ111 NY 41MT NEW YORK NY MN INCOMING IMN INCOMING IAN YIP AllABEACH FL MN NEW YORK NY MN NY NEW YORK NY DAN ON NY MN WCOPAING WAN vT NY ON NY 65641 Account Name JEFFREY E EPSTEIN Date of Invoice Apt 03.2005 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED NCLUDO3 MNUTES MOAN* ED MINUTES INCLU0 MINUTES N CIL* 0 MiNuTES UNUM MO* TO MON. UM IM MON TO MOB( UM* MOB( TO MOBL NCLuDF 0 MINUTES 01411111051 TO MOVE 'Haw MOB* TO MOBL CLUDE MNUTES 'KLUX MINUTES INCLUDE MINUTES OCE 1/1 MINUTS *MUTESES MINUTES ?MCULM TO MOBL UE* UNUM TO MOSE UNLIM MC431 TO M061. WHIM MOM TO MO ASHY EVENING WWKNO EARLY EVENING KNO040 UNLIMITED NN/Nit *MN HUMMED NNVIWO MN N MITED NASIKM) MIN UNLIMITED NMKNO MN NUMITED WWKNO MN UNLIMITED IMMO MIN NCLLI(X0 MINUTES OVUM Up TO MOOL N M TO NCIUAJDE MINUTT NCLUDED MINUTE UN LIM MOIL TO MOBIL INCLUDED MMTr NUM NUM HuM .0003 T MO& NCLUDED W MINUTES CAI LWAITING UMIN...0BL TO Mat MBA 1.40BL TO Mall INCLUDED ...NOTES INCLUDED WRITES INCLUDED 1ANUTES MAUDE MI UTES EN UM MOGI TO MOCK POP CALL CREDIT Net uDED MNuTES AR LY I. ENING NAVKNO WILY EVENING toVONO ARMY EVENING NWKND ARLY6 ENING WWKNO UN HITE WWKNO MIN MAMIE 71/0/1010 Mill /*MITE IINIKNOMIN UM FATED WNW* UN MIrED WNKND NN NUMITE WW1* MIN N MITEOINNONO M/1 N MITEONNOVID MIN NUM L 74/WKM) MIN N MITE NANKNO MIN A L WM MG N ME IIMIUM MIN Carpi VOICE USAGE FOR Runnier Rem Date Time Celina 09 01/1 700 ono 701 0313 702 03/3 703 03n 704 0 705 033/3 706 03/3 707 03/3 7* 030 709 03/3 710 03/3 711 03/3 712 03/3 713 030 714 OW 715 03/3 716 03/1 717 030 7111 03/3 719 0 0 72 03/3 721 722 030 7243 2 a03/3m 725 OM 726 03/3 2 03131 729 03/3 12059 730 011 12.069 731 03/1 1209P 732 03/3 12:13P 733 03/3 12:169 714 03/3 1220P 735 03/3 12:259 736 03/3 01:509 737 0313 03:149 736 03/3 0400P 719 01/3 0402P 740 03/3 04:559 741 03/3 05069 742 03(3 05:11P 743 03/3 05:3IN 744 03/3 05:39P 745 03/3 07:15P 746 03/3 07:1IIP 747 03/1 0620P 711 03/3 07:319 749 03/3 07:31P 750 03/3 07:32P 751 03/3 07:33P 752 03/3 07:359 753 03/3 07:37P 754 03/3 07:39P 755 030 07:419 756 03/3 07:429 757 03/3 030317 758 03/3 08:449 759 03/3 011.45P 760 04/01 00:14A 761 04/0 00:376 762 04/0 09:136 0716A 07.411 011066 170356 0049A 0951 COICIA A 09 526 09434 065M 0049A 10016 1005.11 IC/14/1 10326 10336 10$06 1045261 *SSA 1129.4 11:31A 11.126 HIM 11:3SA 11:43A 1 0143 111.36 Confirmed tasty Charge Calls To Used Rate Description !MOOING 1 MN !NCI u0E0 WATS INCOMING 2MIN NCI WED le NEW YORK NY IVAN INCLUOLO Wm NEW YORK NY MIN UNUM 7.400L TO__ NEW YORK NY 211111 01CllOCO lell NEW YORK NY I UNUM .1010. TO MO& WPAIMEACH FL 1 MI INN OHM 6108E TO MO& WPZ.NWACH FL 1 MIN INCtuDEO MNoUTES WP ACH FL DAN OMNI MOSE T =:: INPALAWE two ACH FL 20111 MUNI/006TO NEW YORK NY 1 MIN INCLUDED ISMS INCOMNG I MIN UNUM M TO 1031. INCOMING IMN a INCOMING IVAN iNCLUZIED IMAMS NCW YORK NY MIN UNUM MORE To Wel NCW YORK NY WIN INCLUDED MINUTES INCOMING WIN INCLUDED INIUTES WPAIMBEACH FL 111111 UMIM meet TO WOOL MIRA FL 6MIN NCI:VOLD VINUTC 5 NCW YORK NY IMN UM IM MON. TO MOOT NEW YORK NY 214IN UnaiM Mcei. To I/0BL NEW YORK NY IMN *UM MOB( TO MOM. NY ZONE 1 Nir I MN UMW MOBL TO MDR HWYRCYZNOI NY 'MN INCLUDED MNUIES INROOKLYN TO-MIN NY 311171 1611 UMW FE) MINU MOBL TO MOtil INCLuO TES INCOMING IMIN INCIAMOD MNUTCS WPA/AMEACH FL 214111 iNCLUOL 0 I/FLUTES INCOMING IMIN INCLUDE 0 1.9NuTE 5 NEW YORK NY IMIN UMW MON. TOMS NY ZONE I NY WIN INCI. UDE) MUTES NEW YORK NY IMN UN UM MON. TO MOCIL NEW YORK NY IMIN 111CLL1DEO MINUTES NOOSING IMN INCOME° mil un S r4COUNG 21IN NCOMWG 'MIN 104111.1MCOL TO MOBE NY ZONE I NY I2MIN UNUM MOB/ TO MBE INCOMING 2M04 INCt LOW MNUTES BROOKLYN NY 114111 UN MI MOBL 10 mon BROOKLYN NY IMN ON LIM 11001 TO Wel NY ZONE I NY IMIN UNUM MC* TO MOBL NC*** INN INCLUDED MMUTES NEW YORK NY 2MIN UMII MCER. TO MOEN. svCCNING DAN INCLUDED 'MUTES NEW YORK NY 2 MN 00111M LICOL TO MOSE Too km CI I DAN INCIUDEO MiNuTES NEW YORK NY DAN EARLY EVENNG 74/WKNO NEW YORK NY 2MIN EARLY EVENING WINO NM*. GIP 1 1 LoIN EARLY EVENING HANKNO MMIN 0.95 EMI DISC INT 01. BROOKLYN NY I MIN EARLY EVENING IINVI(ND *CONING MIN LAMS EVENT* NW's.° 'EV, CALL WNTWG NEWEW YORK YORK NY 1 MIN EARL CARL EVENI Y EVENING I&V/1010 N NY DAN Y 11M1110 NEW YORK NY IMN EARLY EVENING WNW* NEW YORK NY VAIN EARLY EVENNG NANKNO NEW YORK NY I MIN EARLY EVENING WWKNO NEW YORK NY IMN EARLY VENING PIMIKND NEW YORK NY WAIN CARLY OE NING WINKNI3 WPAIAMEACIt FL MIN Y EVENING NNYKEID NY ZONE I NY 11411 payea... NANKNO NEW YORK NY IMIN •M Y *ENING WW.C.M3 NEW YORK NY 1144N WNW wet TO MO* SYCCIANG 3411111 INCLUDED SMUTS *MOWING 2MIN Na U003 MMUTES SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 0.50 SDNY_GM_02771291 EFTA 00258099 EFTA01337743 cingular DETAIL OF CURRENT ACTIVITY - CONTINUER VOICE USAGE FOR Nunte Mai Date TINS Called 763 04/0 0915A 764 04/0 0919A 265040 0923A 766 0 767 04NA 09.25A39A 76. 0410 1031A 749 040 11:27/1 770 040 11:32A 771 0410 11:40A 772 0410 12279 0410 12279 774 0410 12299 775 OM MOP 776 NM 1152P 777 OM MS* 111040 ItSIP 04/0 7F 0 1:113P 1 29 OW 0 1 WO 02119 782 04/0 02509 793 04/0 011W NM 040 0.130 785 0443 0401/0 786 040 0416P 281040 WIMP 186040 071)7P 789 ONO 04011 AO 040 07.11P 191 04/0 192 04.0 07/4P 793 04/0 07 794 ONO 0) -s 49 796 NIS 040 NO 0 07 7 47P O 449 797 040 07 WEI 796 040 -529 799 04/0 041•P WO 04021026* 601 04021032A 802 04021035A 803 04021190A 904 040211:09.4 IM5 0402 119•A 806 04102 01:24P 807 0402 011W WI 04/02 04:17P WS 0402 00/149 OM 0002 04349 811 0402 Of415P 812 04/02 07649 TOTAL VOICE • Continued 0114y Charge Calls To INCOMING MIAMI EL NEW YORK NY INCOMING WPALMBEACII FL iINCOMING INCOMING INCOMING NCOMING WCOMiNG WPALIMFACH FL 8I COMING tICOMING NY LONE 1 NY INCOMING INCOMING NEW YORK NY VIPALMBEACH FL NEW YORK NY INCOIANG INCOMING NEW_YQMI NY INCOMWG NEW YORK NY NY ZONE 1 NY NEW YORK NY NWYRCYZNO1 NY WPALMBEACH FL TM Erna INCOMING BROOKLYN NY MEW YORK NY NY BROOKL INCOMINGYN NE V/ YORK NY NEW YOWL NY MAA FL NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY BROOKLYN NY Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Data of Invoica- 1 April 03, 2005 Page 11 of 14 Used Rata Description LON INCLUDED MINUTES EVT CALL WAITING IVL INCLUCAD MAIRES NN INCLUC(D MIMEES MN ,NCLUGED MNOTES MT/ UNLIM M081. TO M061. MN INCLUCcf) MNOTES MN INCLUDED MINUTES MN INCLUDED MINUTE MN NCLUCtO MNUTES NN INCLUDED MNUTES MN INCLUDED MNOTES MN INCLUOED MNUTES IAN /NUM 1/087 TO Mall MN INCLUDED MINUTES MN INCLUDEDMINUTES I MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUCC) MMUTES MIN UMW MOIL TO MOOT MN UNUM WOOL TO MORE IAN INCLUDED MNU1ES MN UP/UMW& TO MONA MN INCLUCED MINUTES MN UNUM M081 TO MOEN WI EARLY EVENING NWICND MN EARLY EVENING 1464410 MN EARLY MN EVENWG EVENING =3 MN ANYEVENING WAIKNO LIN EARLY E NING IND MN EARLY EVENING V N/OWWKND UN EARLY EVENING NANKND 1•1 EARLY EVEMNG NANKND IAN EARLY EVENING /*WIND MN EARLY EVENING KMAND MN EARLY EVENING NIVVKNI1 MN UNMATED 114/WIWO MN WIN NUMITD NA/WM3 MIN MN UNLIMITED NAINNO MN EVT MESSAGE RETRIEVAL MN N ONUMTED UNMATE IMI r4ANIM) M NNO M MININ MN UNUMTED NM/KM) MN MN MOWED WVAND MN MN UNLIMTED MAMA° MIN EVT MESSAGE_RETRIEVAL MN UNLIMITED PINAND MIN FYI MESSAGE RETRIEVAL MN UNLIMITED A MIN EVE MESSAGE RET MAM RIEVAL I MN uNLIINTEO NI/WKNO MIN MN UNLIMITED N/WKNO IN EVT MESSAGE RE TREVAL MN UNLITATED NAMMO MIN MN UNUMITED 140/111413 MIN Poor 19.11 ROAMER USAGE FOR ISHILE IN FRENCH WEST •-• Malt Charge keen DIM Tine Cellikl 03/1112:31P 01/1112A2P 0011112:59? 011101:111 OW1101:129 011101:149 01111 01.14? 03115 01:16? 031101139 I 0311101:339 I 03/1101:35? I 03111 01449 I 031110125? I °ant 02:45P 1 00.1102:48P 1 03/1102:49P I 01110251? 1 031110303P 1 01110308P 20 03f11 03:0615 21 01/11 03101 22 01/11 03209 23 03/11 03:43 24 011103:44? 25 03111 03:50 26 0411 01 TOTAL ROAMER ROAMEPL'• Item Data TITO 1 03711 04:38 2 0:111 : 30111 0509:15 4 03.01 05:16 03111 05:179 II 03111 05:209 7 03/11 06:29 $ 03111 05:29 9 0311105:29? 10 011105:29? TOTAL ROAMER ROAM; LI torn DM TON 03/10 1027A 03010 1028A 03,1010.34M 03/1010.35A 03/1010.36A 01101037A 03/10 1119A 03/10 07 279 0311007.30P 1 03/10 07 486, 1 011008:19? 1 40/11 09:33A 1 03111 34A 1 03/11 09043A Calls To Only OSOO WCOMINC: I NWI NEW YORX NY NM INCOMING 2MiN INCOMING 3MiN NEW 31011% 1131 i MIN WIIALMBEACH FL IAN INCOMING /MIN INCOMING 2 NW NEW VORA NY 2M1N AE IN GUADELOUPE - COS To NEW CANAAN CT INCOMING INCOMING r WaV YORK NY NEW YORQKK itt W NEW YORK INCOMING NY INCOMING NEW YORK NY 5 INCOMNG ,ma rIaNG UNCOMIC NEW S8YORK NY IM WOOLSON/4CH FL WPALIMEACH FL VIINWABEACH FL WPM/ EACH EL Qiity ONO Descripeon MN IN El ROAMING MN ROMAING VOICE EMI INTL ROAMING VOCE ma on ROAI&NG VOICE MN 81111. ROAMNG VOICE MN ion ROAMNG VOICE MN INTL ROAMING VOICE NN on ROAMING VOICE MN WTI ROMA NG VOICE IAN ROMANG I/CNC( la WTI ROAM NG VOICE MN WEI ROAMING VOICE MN INTL ROAMNG VOICE INN INTL ROAMNG VOICE MN NM ROAMING VOICE 1 MA INT3. ROAMING VOICE MN INTL. ROAMING VOCE 101 ant ROAMING VOICE MN On ROAMING VOICE IM NEL ROAMING VOICE WI NR ROAMING VOICE MN INN. ROAMING VOICE MN not ROAMING VOICE MIN INTL ROAMING VOICE EN INT.ROMING VOCE MN INT1. ROWING VOICE NFRN3011NEST.- WHIZ F IN GUAOFI OUPE — Charge Description INTL. ROAMING VOICE INTL. ROAMING VOICE MITT ROAMNG VOICE tilt ROAMING VOICE ATE ROAMING VOICE NIL ROAMING VOICE INW. ROAMING M11. ROAMING VOOICE INTL ROWING VOCE INTL ROAMING VOCE vIR rIr I - Charge Calls To Only UMW DASCrIpilon IAN NEW YORK NV MN MIN IN NEW YORK NY MN INCOMING MN INV:WING MW INCOMNG IN INCOMING MN INCOMING MN INCOMING 'Si NCC INO OMNG MN 1A I MIN INCOMING MN INTL RONANG VOCE Nit ROAMING VOICE NRROMANO Ma NFL ROAMING Mg NTS in= VOICE NEL ROMANO VOICE Nit 28=2 VOICE INTL MR o n= VOICE INTL ROAMING VOICE NT. ROAMING VOICE INTL ROAMING VOICE SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Charge 43 1.56 9.16 4.611 2.29 2.29 2.29 2.29 2.29 151 2.29 2.29 4.58 2.29 2.29 21.48 2.29 610 4.58 4.56 4.58 2.29 2.29 2.29 2.29 4.511 116/1 Charge 11.45 2.29 6 87 4 58 687 2.29 2.29 2 29 4.5$ 4.3( Outgo 349 3.49 3 49 141 ON 3.49 3.49 39 3.49 3 49 3.49 149 3 49 3.41 SDNY_GM_02771292 EFTA_00258100 EFTA01337744 cingular Account Number Account Name Date of Invoice JEFFREY E EPSTEIN ADM 03. 2005 Page 12 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR NHILE IN BR VIRIGIN I • Cent kem Date Time Called Calls To 15 03/11 NASA NCOMING I 1.114 16 03/12 10CIA 49C420/ING 1 MIN 17 03/1310323 ACOMMG 1 PAIN 19 03/1310.533 NCO NG I MIN 19 0364 03:1W NCOmiNG I Mil 20 03/25 04 SW 1403r/MG 190I 21 03/25 0645P 6COMING I MIN 22 CNN 011 3W 1 MIN 23 NM 10014A orCOmorG 24 03/2$ 1041A INCOMING INN 25 03/2$ 10413 INCOMING INN 26 03/211042A arcomING i PAN 27 03/21 1C.44A INCVAING 1 PAIN $6 03/01 1044A irrapANG I PAIN 29 03/211044* irrG I MN TOTAL ROAMER USAGE i E IN SR MRIGIN I ••• TEXT/MULTIMEDIA MSGS FOR Item Date Tina Sent To/Rcvd From 03101 07:41* 12330. WSW 0304 09 VP 0104 11:44P 0104 11.49P 03/05 1203A 03/05 09.113 0 11:4 03/05 es Fas 3X6 5A 0005 05159 1 0605 101715 1 0105 11.14P 1 0105 11:1/11 03/05 11:289 03/00 0641* 1 0006 1036A 1 1/06 0 101 44P36A I 0 200106 04.49P 21 0007 07:499 22 000.1 03':22P 29 0300 03:439 2403/10 1026A 25 03/10 10 27A 25 03/19 10.151 2103/13 0129P 2103/14 7119A 210394 06419 30 OYU 07•193? 3103115 07:3W 32 03115 07:4W 3301115 07:489 34 cons 07.570 3501/.5 0902P 3603/15 09160 39 0116 09.509 g Eli 09 50P OS IBA 40 03/16 0555P 4103116 05.569 4203/17 04 4IP 430 0367 I 3/17 0 N 352P 44 1ZP Only Used OeScription INI L ROAM. VG VOICE INTL 170AMiNG VOICE PM ROAMING VOICE NIL ROAMING VOICE IR E vac wrt. INTL INTL ROPJANG VOICE Nil ROMANG VOICE wri RONSIG VOICE Mt ROMANIC VOCE N 11 ROAMNG VOCE NR ROM01G VOCE Chas Description 100 INCL MSGS SENT 100 INCL MSGS NT 100 INCL MSGS NT 100 INCL MSGS NT 100 INCL. PASGS SENT 100 INCL MSGS SENT 100 INCL pm 100 INCL NT 100 INCL $ ENT 100 INCL MSGS SENT iNINCL mSGS SENT 103 INC1. NS s NT 100 NCI SsENT 1CO NCL M G$ SENT 100 NCL. MSG S SENT MO/INCL. MSOS SENT IONNCL. MSGS SENT 100 INCL MSGS SENT 10010GL...603 SENT 100 100 INC.. INC., ifisGs PASGS SENTENT 100 INCE MSGS SENT I NTLNCE MSGS SENT ROAM TEXT MSG INTL ROAM TEXT MSG 100 NCI_ M.66$ SENT 100 NCL MSGS SENT 100 INCL MSGS SENT ININCL S SENT 100 INCL. S HNT 1 ICONCL. M s NT 00P/CL MSGS NT 1CONCL MSGS SENT 07 INCL. M3g$ SENT IN NCI.. Msra SEN 100 NCL MSGSSEN 100 NCI. MSOSSEN 100 NCI. 0565SENT 100 NCL. SENT 100 NCI PASGS 16603 SEN 100 NCL MSGS SEN 1001NCL MSGS SEN 100 NCL MSGS 100 NCL MSGS 5EN Mama 3.59 149 3A9 3.49 3.49 3.49 3.59 339 349 3.49 349 3 49 3 49 349 3 49 10.70 Charge 59 0112 CC 03/2 II 03/2 62 0365 51 03/2 54 03/2 03/2 65 66 03/2 03/28 67 69 03/29 69 01429 /001/29 7103430 7201/30 7303431 7403/31 7503/31 7603/31 77 01401 78 04/01 04/09P 7904/01 07329 60 04/01 07:52P 81 04/01 09'20P 8204/01 09.229 83 0401 09.45P 84 04402 0114/. 85 0402 07.5W 66 0002 014019 ID 0002 11:319 TOTAL TEXTAPAI1MEDIA TEXT/MULTI5AED1A MSGS FOR k.m Date 4503/17 11:4 IP 4003/19 032811 4703/19 Okl3A 490369 01291. 4903/19 0523P 5003/19 05.330 Si 0109 05479 5.203/19 0615P 530070 02363 5503/20 1035A SS 03/2 0635A 5603/2 11.19A 52 gyri OS 14A 01:149 05:20P 0523P 05 259 0205P 03159 C6.11P 05.19P wow 11:499 14452A 10:269 Slit; 10311P Cd 109 12 32A • Continued Fran Chas Description INTL TEXT MSG 100 NCL MSGS SENT 100 NCI.. MSGS SENT INTL TEXT 100 NCI.. 11%5 SENT 103 INCL. MSGS SENT 101 iNCL. MSGS SENT 103 INCL MSGS SENT INTL TEXT MSG ININCI. 54$0$ SENT icOPICL NOMS WIT WOINCL. PASGS SENT 100INCt MSGS BHT 10010[4 MSGS NT 100 INCt INGS NT MO INCE MSGS SENT 100INCL MSGS SENT INTL TEXT MSG 100 dal 1/SC5SENT tal. 0305SENT 10%2 M S SENT 103INCL EGGS $ T 10)1140. 100 NT MINCE S NT 100111CL MSGS SENT 400 INCE VSGS SENT 10) INCE INAS SENT 10011/CL MSGS SENT 1001110. MSGS SENT 100 INCt. MSGS SENT 1001110. MSGS SENT 100 MCP MSGS SENT t001//01 MSGS SENT 100 INCL MSGS SENT 1001/001. MSGS SENT 103 INCL. MSGS SENT 100 Pa. M SENT 101 /NCI SENT 100 14a. . crow SUMMARY OF CURRENT ACTIVITY IIIIIIiIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIUIIIIIIIIIIIIIIIII Monthly Service Charges sum Description 1 CALL WAITING 2 TE KT MESSAGING PLAN- 0 MSGS 4 VOICEMAIL S GSM AMERICA LOCAL $29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 7 CALL FORWARDING 8 WORLDCONNECT Scrim. Dates 01128/05 04207/05 03/28/05 • 04/02/05 017805. 04/07105 03/28/05 0002/05 03/28105 • 04/02/05 03/28/05 • 04/07/05 03/28/05 • 04/02/05 037805 .0402705 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Charge 021 02$ 02$ 02$ 200 Charge 0 00 000 000 000 580 000 000 000 SONY_Givl_02771293 EFTA_00258 I 0 I EFTA01337745 cingular Account Name JEFFREY E EPSTEIN Date of Invoice May 03, 2005 Page 4 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY Monthly Service Charges • Continued Rem Description Salvia Dates Charge VOICE USAGE FOR￾Number Elity dupe 6 MULTIMEDIA MESSAGING $2.99 2.99 kw Data Time Salles/_ Calls To Used Rate Onalpilan Charge VOICEMAIL 040106 05/02/05 0.00 04010229A NEW YORK NY MN UMLAUTED N/WKIID MN B MMODE/DATA SERVICE (4MB) 04/03405 05/02/05 12.99 EVT MESSAGE RETFIEVAL 9 NATIONAL PLAN $149.99 10 THREE WAY CALLING 04/0305 000105 05/02235 0502/05 149.99 0.00 2 0403 0624P 1 0403 0694P NEW YORK NY WILLOUGMNGHBY ON IEVT MESS AN MON AG T ED E RE NAMOV I(O MN vAL MN UNMATED WWKNO INN 11 REGULATORY PROGRAMS FEE 040305 0502/05 1.75 4 0403 06179 INCO MN UNMET:El) NAVILND MN 12 VOICED1N. SERVICE $3.99 13 DETAIL BIWNG 14 DISCOUNTED INTERNATIONAL ROAMING 04/03/05 04/03/05 0403/05 05.02/05 0502/05 050005 3.99 0.00 122. 5 0403 06:17P 6 0403 ohnI1 7 04030703P IMAM FL WLLOUGHOY OH NEW YORK NY MN UMPATIO NNW:NOINN MN UNUIVITE0 HAVIOKI MN IMO UNLPATIO NANOI EVT MESSAGE WS:EV*1LI WI Total Monthly Service CIsgn 194.41 $ 0401 1017A NEW YORK NY IAN OVUM MOW TOMOBL EVT MESSAGE RETRIEVAL 9 0404 40241 INCOMING MIN 400 ADM ANYIME MN Monthly l•moh Ch;ooh,, hem Omonpncri Only Used Charge 10 0404 1066A 11 0404 t1:34A INCOMING NEW YORK NY IMI 400 ADM ANYTME MN MO MAIM MOBL 'M MOW MESSAG MEVAL 400 E 1 UNLIMITED NMKNO MN 453 MN 0.00 12 01/04 t2:0IP 13 04011204P INCOMING INCOMMG M (VT M RE AC01. YTH( MN MN 400 AMYL ANYONE MN 2 MESSAGE RETRIEVAL 56 EVT 0.00 140404 02'.17P NEW YORK NY MN UNUMNOBLTOMOBL 3 100 INCL. 1ASGS SENT 4 UNUMMOBL TO Mak 99 EVT 245 MN 0.00 000 15 0404 0223P 16 04454 0304P NEW YORK NY NEW YORK NY EVT MESSAGE RETRIEVAL MN UNLIM WEIL 70 MOM. MN UNLIMMQ(34. TO MOM 400 A001. ANYIME MIN 400 MIN 0.00 (VT MESSAGE RETRIEVAL 6 EARLY EVENMG N/WKND 193 MN 0.00 17 0004 0511P MC MN 100 ADM MYTmE Ma 7 CALL WAITING B INTL TEXT MSG 19 EVT 2 EVT 0.00 0.50 0404 0941P IS 0404 OSSOP INCOMNG OOMOG MW YORK NY IAN 400 WOE /94YTME MN MN MNLMM:IB1 TO /41343L EVT MESSAGE RETRIEVAL 9 411 INFO 5 EVT 7.50 20 0004 05.51P NEW YORK NY MN UPITIMMOBL TOMOBL 10 (NH DISC WIT 11 INCLUDED IN MANIAS 12 INTL ROAMING VOICE 13 INCLUDED MINUTES Total Monthly Usage Charges 3 MN 490 KB SMN 249 MN 1.51 0.00 17.15 Om 26.04 2 0 1 0404 22 0404 07.37:3IP0P 23 0404 075W 24 040107:5W 25 0035 09:26A 26 0405 09:28A 77 0405 09129A NEW YORK NY MW YORK NY Vieryor NY K2 INCOMING N1 NY WPAUWEACH FL WPALAIKACH Fl MIN EARLY EVFNMG MIMIC IAN EARLY EVEMNG WWKNO EARLY EVENING NNMNO MN EARLY MIMIC NAVIMV MN UNUM MOM. TO MOW MN UNUM MOSL TO MOM _ MN UMW mOttt TO Wel 1024 Mbytes MB) • 1 4444094/1 gal 28 0405 09:34* 29 04/05 10:16A 30 04/05 11:11A MCOPANG MC MCOMMGIN MN 400 Am. maim( MIN MN 400 ANTI. ANYTME MN MN 403 ADDL ANYTME MN Other Subscriber Cnarges 31 040511:19A 32 0403 04:31P INCOMANG MW YORK NY MN 400 AWL ANYTME 1.1•1 MIN UHL*/ DANA. TOMOS. Item Deserlpgai Charge 33 MAK 05:31P INCOMNG (VT MESSAGE RETRIEVAL MN UNLIMMOM. TO UM 1 UNIVERSAL CCMNECTMTY CHARGE 34 0035 053W INCOMNG MN UNLMMOM TOMOBL Total Olher STeletbet Cheraw 609 3S 04/06 05:7•P 36 0405 05 OS 38P IN COIM IG NEW YORK NY MIN LIMN MOBL TOMOBL MN uNUM MOB/ TO 37 04 M OW MW YORK NY M_OBL MN 400 AMYL AN INE MN Subscriber Government Fees and Taxes 38 04/35 0410/4 UNCOMIC MN UMW MOW TOMMIE EVT CALL WAITING kern Desaipthan Charge 39 04050611P MW YORK NY WM 403 ADO ANYTME MN 40 0405 0924P MW YORK NY MN UMW mOBL L TO MOCK I LOCAL WIRELESS SURCHARGE 020 EVT MESSAGE RETRIEVAL 2 ROAMING TAX 0.30 41 0405 0&25P MCOMNG MN 100 ADDY ANYTME MN 3 FEDERAL TAX 4 SALES TAX 6.30 16.67 42 04050&329 43 0405 DUMP 14 0405 0000P NEW YORK NY MCOIANG NY ZONE 1 NY MN 400 ADOI ANYTME MN MN 400 ADM. ANYIME NW MN EARLY EVENING NPA9011:4 S NY CITY UTILITY G.R. 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ACOMNG MARON GON MN 400 AMYL ANYIME MIN in 01:461 INNEWcomoG YORA NY MN IAN 400M01 ANY% MN 62 04416 04701, iNCOMN MN UNUM MOOL TO NOW 127 OM 04L1OP NEW YORK NY IN1 WI AWL WOO IAN 63 04416 02339 NEW YORK NY NN EARLY EVENING NAVK 120 OWN 04:31P NCOMNG MN KO ADDI. AnIgTME IAN 64 04,0607:3W MIAMI FL MN EARLY EVE MNG EYE CALL W 6$ 040607 52P 66 0406 W:54P /WM IL NEW YORK NY MAI EARLY EVENING MN EARLY EVENING 04:33P 0434P mkNcE NY YE/401 NY MN MN UNUM1.064.10 M_OEN 400 4001 MOTE MN 67 04.105 OWN P INCOMING MN EARLY EVENING 0435P trAnRCY21401 NY MIN IAN Oa 0006 04109 64 040 66139 NEW YORK NY MINA F L MN EARLY EVENING NM/KW MN EARLY EVENING WAIKNO In 133 06 0 34P 414. INCOMNG NWYFICY2/401 NY M MNN 4130 4001. MERIN MY 400 40010WThE Avot MN 70 04/06 0916P ?I 0406 011tIOP 72 01106 093W INCOMING NEW YORK NY RANDOLPHMA MN EARLY EVENING ISIMKNO MN E AMY EVENING IMMO MN EARLY EVENING NAVKNO 134 135 136 043W 0642P OUM 06279 TM Far CL (WIENS ANY MCOMNG MN MN MIN 14222R MN 4004001. ANYTME MN 73 01/06 09403 INCOMING MN EARLY EVEMNG NAVILND 137 0400 05cSIP 1NCOM(0p(NG MIN 4034001 ANYTME MN ?I 01/06 00519 75 04/06 CROW INCOMING INCOMING SiMIN MW EARLY EVEMNG NMILND UNLMTED WMIUM) MN ISO 04/084 0652P 05W NEW2 NV NY ZOW 1 NY MW MN UNUM MOIL TOMO& UNILIMIA0040461 75 04/07 MAGA INCOMING 400 AODL ANYTME MN 140 04/09 0400P Toe Frog CI. MN 403M imv 7? 04/07 11:494 INCOMING MN 400 AMA ANY T ME MN 141 04/04 MOW NEW YORK NY /AN 74 04107 02:37111 INCOMNG MN 400 ADO I ANYIME MN 142 04/06 0603P NEWYORYall NY MN 2 WIFt A MN 79 04/07 06:409 SO 040106:4W INC MING WCOmNG uNUM 1.10BL TO MON. IAN 403 AOC% ANYTME MN 10 144 0474 06019 04476 06059 NEW YORK NY NEWYORICZNI NY MN MN MO AM ZgV MN WI4 el 04/07 06:4W 42 04/07 07:20P NK MNG mcOMNG 400 AMYL ANY T ME MN EARLY EVENING Minot 145 143 -AM DV MOW 500. 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ANYTME MN MN MN 400 ADOI AtIRA MN SONY_GM_02771296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258104 EFTA01337748 cingular Account Nuns JEFFREY E EPSTEIN Data of Involej May 03, 2005 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued gait Elnly Charge VOICE USAGE FOR ..ontinued las fry Mier Men DMA TIM GINN CMG To U.W 11•14 Description Charm Item DM TNmil 3S4 04/100&47P Cad C:I T.3 .EI NG 19640 Rite Doscriptkon IMN 400 ADM NAIVEMIN Clamp 267 01/12 11:55A 291 W13 12:91P z8Ne°5 4 t8 NG MN 400 AWL ANYTMF MIN INN 401 ADOL ANVTIAC /MN 355 04/18 OkSIP 356 00111 03950 my MAN MEM= TO IAMIL 299 04/13 03:40P 303 04/1304:0W 301 0013 07:940 1NCOMMG MCOMCMM4G MING 101 NNW MON_ TO MOBL WI 400 ADOL ANYTME MIN MN EARLY EVENING NW END 357 01118 04:03P 158 04/18 04:120 359 04/111 04:15P MY YORK NY NEW YORK NY MIN 403 Met MIYME IAN 1MN ONLY Ma TO 21101 403 AW L ANYTME.a ll 302 04/14 ORM INCOMING MN 400 AMYL ANYTME NIN 'EMT 1.50411 IWO LSO 303 04/14 06:30A MN LINEN MODE 10 RION 360 04/16 04:16P NVATRCY21031 NY 9/IM 400 ADM META MN 3)4 01/14 10.52A MN 400 AMYL ELWIN MN 361 04/13 04:2110 305 04114 12:30P MN 400 AMYL ANYTME MIN 142 04/1504:3W NEW YORK NY 3MN 400 Ap6rt ANYTME MIN 306 0464 12:49P NEW YORK NY MN UNUM MOSE TO MOBL EVT MESSAGE RETRIEVAL 363 04011 04:37P 364 04/18 04:47P NEW YORK NY INCOMING 14101 400 AMYL AMINE WI INN 400 ADDY ANYME MN 307 04/14 02:17P NEW YORK NY MN UPLIAI MON TO MOSE WS 04/18 049110 NEW YORK NY IMN LRAIM MOBL 10 IAMB EVE MESSAGE RETRIEVAL 365 04/18 0439P NEW YORK NY 2MN 400 A001 ANVIME !AN XS 0464 02:5W NEW YORK NY MN UM IM ma TO MON. 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ATTE D NWKIVD MIN IAN UNLIMITED NWKNO NIN *01 04/20 1 1 il*WE INONCING INCOMING 400 NNE ANYTME MN iN 400 4.001. ANYTME MN 344 001 07:47P INCOMING MN LINLIWIED Amble UK IM IN 345 346 347 345 OW 04/ 001 04/1 09.02P4TP 12 09144 0945.4 NEW YORK NY NEW YOMI WV NE W A0 4 MN Mil/AM/TED r=2 MN UNDIAD ED NN/KM MN 403 AIDE ANY/ NIS IAN MN 400 AMYL ANY/ E MN 44"4" 101 0440 °412°"200112° I11:00 2111":0,1 mobs UK INCOMING I MmiN 0 24 ANN DISC NT DC 1 MIN 400 ADDY ANYTME MN 1 MIN 0 25 2 N11 DSC INTO 403 ADDY ANYTME MN 0 28 028 349 35, 0441 001 1:294 1203P YORK NY NEW YORK NY MN uNLIM mom TO Md. MN "OA MOM TO 412 04/20 1020A INCOMING CALL wArTING 6 403 4.0 01. ANYTME MN 352 3 014 01/1 0411 2:10P 02:42P 0243P WPALIMEACH EE INCOMING NEW YORE NY MN 400 A001. ANYTME MN MN 403 NOM ANY1ME MN MN 400 ADDY ANY1NE MN 413 04/20025191 414 GI/200242P 415 041/005:1W IINCOM BROOKLYN NCAMNGNG 1IN NY I mEVT L N 400 ADDY ANYTME IAN IN WIN 403 ADDY ANYTME MN 400 AXEL ANYI ME MN SONY_GM_02771297 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258105 EFTA01337749 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item On TYRE FOi Nabs fi s Continued Calls To Chur Rae Description Charge got/ Used MN 4I7 0400 0644P d. Pai 440 ADDL AN Y I V/ 418 04420 07:349 NEW YORK NY MN EARLY EVENING N,WK III 04/20 07:449 NCO SING MN EARLY EVENING 5.55n.o 420 01201032P NEW YORK NY MN MYLPATED NANO. 0 MIN 421 04/21 09014 INCOMING MN 4004001 WIWI µIN 422 04/21 0929/4 QUEENS NY MN UNLI404084 TO MOB._ 423 04/21 11:56* NCOMNG MIN 400 ADD1 MYTH( MIN 424 orrn 425 04/21 12:17P2~ NEW YORK NY NEW YORK NY MIN MIN UL/AMOK TO MON 400 ADITL MYTH( MIN 4» 0441 12:45P NEW YORK NY MN 400 ACIED ANTON MN 427 0401 1248P NWYRCYZNOI :Iv MN 4N *COL ~ME MIN 424 0401 12:5W INCOMNG MN 400 ANYIME MN 429 04/21 03:43P NCOMNG MN 400 ANYIME MIN 493 04/2103:44P NEW YORK NY MN UtIUMMOBL TO 431 0401 03:45P NY ZONET NY MN UMW MOIR TO M5M76L OO. 432 04/21 04:15{5 NEW YORK NY MN UMIM 0.1081 TO MOBL 433 W2106:201' NEW YORK NY MN U NUM MOM. TO MO» 414 042107:22P 435 04/21 NIAIP NEW YORK NY NEW YORK NY MN MIN Fei z:FamNO WYMND NIWKND 436 04/22 NAM NCOMNG MN 400 ADD1 NW/IMF MN 437 04/22 40054 INCOMING MN 400 AWL ANYTME MN 04/2 09144 INCOMNG MN 400 POOL ANYTME MN 439 04/22 09.1114 QUEENS NY MN MOO^ TYTMEMOCK. O 440 042 09254 ALBUOUROJE NM MN 400 WOG AN MN 441 04/2 09254 NEW YORK NY MN NO AMYL ANYTME MN 442042 09274 NY /ONE I FM MN 4001 ANYD/C m014 443042 06244 NEW TORN NY 400 AMYL ANYTME MIN 444 04/2 09 314 INCOMING MN 400 ADD1 ANYTNE MN EVT CALL WAITING 445 04/2 0635.4 NW YORK NY 400 ADM ANYTME MIN 444 040 09 294 QUEENS NY MN UNLIM mOIN TO iv•081. 447 04/2 09424 NEWYORK/NI NY I 400 AMYL ANY~ MN 444 04/2 09:524 MARION ON MN 403 JODI V1ILE 44904/2 09574 INC OM NC 19N 401 AMYL ANNYTig MN 450 OM 10014 NEwir(IRKZNI NY MN 420 Apr» ARVIN MN 461 04/2210.05* NIWYORKZN1 NY 4e0 W421. ANY ME MN 452 042221011* INCOMING MN 400 4001 /ATTU/ 44.4 453 04221011* NEW YORK NY INN uNu MOM TO /0081. 454 C4/22 10194 INCOMING MM TEO 4001 ANYTIAL LEN 455 04/22 102M INCOMING MN 403 AL)Di Aten AF 4~ 456 04/22 1023.4 INCOMNG MN ~~31 ANYIME MN 457 01/2210.314 INCOMING MN 4034001 ANTI it MN 455 042210.40* NCOMNG MIN 460 ADD1 ANY1ME MN 459 04/22 10444 INECAING MN 403 ADD1 ANYTME MN MN INCLUIXO MNUTES 460 04221056* NCOMNG MN INCLUDEDNUTES 461 04/221056* INCOMNG MN INCLUDEOMMINUTES CALL WAITINC. 462 04/22 11:044 QUEENS NY MN UNLIM4X)64 TO MOM 443 04/22 11054 NEW YORK NY MN MUM 440431. TO 1/004 444 04/2201:43P iNCOMNG MIN INUMM001. TO MOW 445 0442 01.59P INCOMING MIN INCLUDEDMNUTE 446 04/220203P NEW YORK NY MIN UMW ACNE TO MOOL 467 04/22 02:04P INCOMING MIN UM» MOM TO MOB/ EVT CALL WAITING 444 0402 02:20P INCOMNG MN r4CLUDED MNUTES 464 0402 0223P MIN INCISOMINUT 470 04/22 02:27P 471 04/22 02:23P INC INCOMNG OMNG INCOMNG MN MN NOE D NMI INCL OMNI/ TCS 472 04/22 02:32P INCOMING MN INCLUDED/AMITE 473 040Z 0217P INCOMING MN NCLLgEDMNUTE 474 04/22 0114P INCOMING AIM DMINUTES EVT MN GAM W ING 475 01/22 04:2P 476 0402 NOW INCOMING NEW OR NY PICWOE LIMIT INCLUD MNUT IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII II 477 01/22 05 I 479 04/22 05 VOICE USAGE FOR Number Item Date Tlabe 7 9 440 042 05 20 481 04422 05 21 487 04/22 05 2 483 04/22 05 2 484 04/22 05 2 485 04/22 05 24 485 04/22 05 2 487 0402 05 488 04122 05 489 042200.2 490 04/22 05 491 01/22 05. 492 0422 053 493 04/22 0541 494 0422 054 495 04/22 RSA 496 0022 Oa 497 ~22 498 04/22 Olclk 499 04/22 1041 04/22 1R 1 501 0422102 502 04/22 102 503 0412309 504 04/23 04.54 505 04R304'5 500 0442306:1 507 04/23 »2 508 0423002 509 04/23 0031 510 04/23 CO37 511 00230041 512 041311. 513 002311 514 0024 12: 515 ON» 516ó/26K 517 04425 11~ 518 0025 01:41P 519 0425 04ER 520 0142504/0 521 04125 05:12P 522 04/2505.13P 523 04/25 104W 524 042511:51P 525 04/2612044 526 04/2612:10* 521 04/2609:13* 526 04/26 09.404 529 04/2609:454 530 0406 11ÁM 531 04426 12504 532 04/26 11 52A Continued Qnty Charts Data of Invoice May 03. 2005 Page 8 of 12 Galls To Used Rate Description NOOMNG INN INCLUDED 1911111§S »COMIC 3~ INCLUDED MUTES NEWVORK2N1 NY 21AN MINUTES NEW YORK Nv 1 IAN INCLUCCD MINUTES NEW YORK NY I MN INCLUDED MINUTES NEWYORKZN1 NY IMN INCLUDED MM/TES NEW YORK Nv NEW YORK NY NEWyORKZ/44 NY 1MN 4 MN IMN ENO u174 0 M:23 dieui»Dmmur INCLUDED NEW YORK NY IMN INCLUDED MNITTIS NEWYORKZNI NY 1 MN INCLUDED MMITES reYOTII ZNYNY 1 MN uN Cum MORT TO WOOL Ni 1 MN INLuCE0 MNuTES NEWYORK4N1 NY IIAN INCLuDED MiNuTE~e S_ WIENS NY »AN yen» 4/436L TO NY 2044E 1 NY IMN IricLuDED mtA.rtE$ DAN iNcL DE MI NUTS L INCOMING ES NWERCYINDI NY MAIN INCLUDED ~LUTES ~RION OH 1/AN INCLUDED MINUTES LOSANGELES CA VAN INCLUDED MINUTES INCOMING MAN INCLUDED MINUTES NEW YORK NY INN UMJNITED NNALND MN 1 EVT MESSAGE RETRIEVAL ALFsuOLIROuE NM 2MN UNMATED NOVIIND MN KEW YORK NY NAN WONTED ~VIDA MN I EYT MESSAGE RETREVAL Al 8U OUROUE NM 1 um ukuTAT ED NAWEG MIN INCOMING 1M/4 UNLIMITED ~Mow MIN INCOMING INN UNI WITCO WINDOW MN INcoMING MIN UNLIMITED NNAVO KM KEW YORK NY 244» UNIVATED NAVICPC MN NEW YORK NY 1MIN DROP CALL CREDIT N 8.04 UNI JAM) NM% rill 2 NCW YORK NY I DROP CALL CRE IAN »AN I/NUM/ED NONIMID Mel INCOMING 1 IAN UNLIMITED NYANA) SAW NEW YORK NY 3MiN UNLIMITED MN INCOMING 1 MN umNirt (7 IN NEW YORK NY 2MIN UMJMITED SAN I EVT MESSAGE RETRIEVAL NEW YORK NY 314IN UNLIMITED ~KICKS. 1MIN UNLIMITED NAMI mo MN IEVT MESSAGE RETRIEVAL IMN UNLIM MOM TO MOIL IEVT MESSAGE REIMEMM IMN yaw mat TO eanm I EVT MESSAGE RETRIEVAL DAN UNUM MOIR TO 1.034. I EVT MESSAGE RETRIEVAL INCOIAING MN INCLUDED Fawns CHNSTOSTCR NI MN iNCEUMEIMMITES CHTMASTINS W MN INCLUDEO MINIMS NEW YORK NY MN uNUm ~a TO MEIER EVT MESSAGE RETRIEVAL ~ALM/CAC/4FL MN rocuJorommnrs NEW YORK NY MN tÁÍ RATEONNA040~ INCOMMG PAN MiLBATEDNANKNO KEN MN UNLOATEUNNAND MN MN uNLIMTED 440~44) IN NCOMNG MN INCLUDED MIMES NEW YORK NY MN INCLUDEDMINUTES NY ZONET NY NM UNI.84 MOBL TO MOEN 4~3044 ON MN INCLuDED MINUTES NEW YORK NY MN INCLUDED Mr4uTE$ MCCEM4G MN INCLUDED MNLRES :28:1%2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Champ SONY_Ght02771298 EFTA_0O258106 EFTA01337750 cingular S Amount Name JEFFREY E EPSTEIN Date of Invoke- 1 May 03, 2005 Pegs • of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR Continued N inim Daly Charge 16LMIe -' any Charge Item Date Tre R44•441 Calls Te Used Rate (*sedan Charge gem Deg nm. Cad Ca To Used Rae DeserIptlen 533 00261201P WPAOMEACH FL WAN INCLUDED MINUTES 594 Oen 02.43P MIMING WIN IN 534 042612069 NEW YORK NY 2MN INCLUDED &MUTES 595 04/27 W 43P PICOLIMG WIN WC 535 04/2612:41P INCOMNG IMN INCLUDED AINUTES a 04/2 03.16P WPMMIR A ACII R ?MIN UMN T Wet 536 040601:2W NEW YORK NY 1 MN INCLUDED MINUTES 597 04t2 0119P WPM/4M°. FL la el S31 04/2601:33P NEW YORK NY IMN INCLUDED ?ARMES MR 04/27 012013 WPALWEACII FL ono UMW lara nall 514 04/2601:34P NEW YORK NY MAN UNLAI ACM TO MOW 599 040 0121P NEW YORK NY 3MIN INCLUDED %INDIES 539 044760206P INCOMING 1 laN INCLUDED MIMES 60004/2 0634P INCOMING WIN INCLUDED MUTES 540 04202:069 WPAWBEACII FL IMN INCLUDED WILITES 601 04/2 06-34P INCOMNG MIN INCLUOED WW 541 OMS 2:07 $42 04/2602:07P 543 0406 02:21P WPAUMEACII FL YVPALIBBEACII FL NEW YORK NY IMN INCLUDED MINUTES WIN actuate MIMICS WIN uNLNIWAIL TO WWI 602042 603 0412 606047 06. 36P 06.45P 10259 *CNING O / a IN gLUDED WW1 MICOIANG OWN INcLUOED MNUT INCOMNG WAN UNLIMITED NMKIC Mel $44 04/202:24P RuTHERFORD NJ 1MN INCLUDED MINUTES 035 04/29 02-57/1 INCOIANG 6MIN INCLUDED MENTES MS 04/26 02:2SP MIME WOAD W IMN 240-UDED MNIJIES 60604129 WM INCOMNG WIN NCLUOED &MUTES 546 041202:26P NEW YORK NY 3MIN LIMN MOBL TO AWOL 607 04/211 09 104 INCOMNG 3naN INCLUDED MAILITES $47 042602:29P BRIDGEPORT CT 2MN INCLUDED MINUTES 606 04/28 01/48A INCOMNG 1MN UNIlikal. TO MOW MI 0412603:019 NCOMNG 2MIN NCLIMMOTANUTEt 609 04/18 MOM INCOMNG 2MN INCLUDED MNUTES 549 0442603:369 NEW YORK NY WIN INCLUDED 22/11. 610 04/91 11:17/1 INCOMNG WAN UNUM MOB/ TO MGM 550 0442603:43P COKING IMN NCLUDED MINUTES 611 04/26 11:304 INCOMNG 1MN MCLUCIED MINUTES $SI 04/2603:47P GOIANG 2MIN INCLUDED MINIMS 612 01/26 11:30A INCOMNG 3MIN INC CALLLUDEDWA ITIU NGNITIES 552 04/26 3:63P /COMING IMN INCLUDED MINUTES 1 EVE 553 04/2604:10P 554 0406 04:12P NCOIANG /*COMING INCLUDED NOTES INN MN INCLUDED IANOTES 613 04/29 11:354 614 04/2/I 11:324 MOIANG 1MN INCLUDED NMI T E S INCOMNG MN PICLUDED MENTES $55 0476 04:24P MOONING IMN INCLUDED MINUTES 615 04126 11:564 INCOMNG MN INCLUDED WARES 6511 04/2604:40P NEW YORK NY 1MN INCLUDED MINUTES 616 04/26 12.09P INCOMNG 2/AN INCLUDED NM TES 557 0412604:4W NEW FCC* NY IMN MCLUDED MMITES 617 042512:54P NEW YORK NY 2MN UNUM MOM. TO MORE SS/ 062605:57P WPAIMBEACII FL 3MIN INCLUDED MINUTES I EVE MESSAGE RETRIEVAL $5 6059 04/26 0515W6412 ORM 05 WPAO/BEACII FL INCOMING IMN int:tune, moms iNCLUDED MNUIES 612 WM 0267P NEW YORK NY MN UNLIM MOEll TO MOM 1 EVT MESSAGE RE TREVAL 1 EVE CALL WRUNG 619 04All 02:5013 NEW YORK NY 1/aN Una Pat TO ma 931 0406 06:00P INCOMING IMN INCLUCCOMMLITES I MESSAGE IREVAL 562 04/2606:04P INCOMING Oa INCLUCE0 /MUTES 620 04/2110303P MARION OH IMNEVT INCLUDED REU NITIES 563 044206939 NEW YORK NY 1/AN UNUM WOOL TO MAL 621047$03:14P eiciameto IMN PRIMED mNUTES 564 04206'159 NEW YORK NY WWI UNUM Nom. TO mow fin 04/28 03:1W NEWYORK NY 2MN WRY/ MOEN. TO MOW. 565 04/2606 666 0412606 219 23P MARION OH NWIRCYR402 NY INCLUDED WNUTES 2MNMIN INCLUDED MNOTES 62304/76 03:20P I EVT MESSAGE RE TREVAL MARION OH MAN INCLUDE() MARES 567 0442606.259 NEW YORK NY MAN UNTO/ MAL TOMMIL 624 04/29 03:2SP MYRCY0402 NY 1MN MCLUEED MUTES 546 04/2606 2P TVANCRIES MN SIAN INCLUDED MINUTES W5 04/24 04:15P NEW YORK NY 1MN U1SIJM MOBL TO MGM 569 040606 IP NEW YORK NY 1MN EVENING IEVT MESSAGE RETREVAL SM 044641 571 04/2609 IP W NEW YORK MOWING NY [ EARLY 1 EvENNG 2MN EARLY EVENING NAVKtO 626 04/213 052W 627 01/29 06:36P INCOIANG TIAN INCLUDED MOORS INCOUNG 1104 INCLUDED 'AND T E S 673 042606 4P NEW YORK NY MAN EARLY EVEMNG TOMO.° 626 0449 0705P NEW YORK NY MAN EARLY EVENING ATINKND 573 04126061 574 OW601) 575 0406 576 al 098 SP MP SIP ENS NY N YORK NY NEW YORK NY INCOMNG MN EARLY EqMPIG =2 VAN EARLY E MING 1 IAN *REY EY MIM WWKITO 2MN EARLY EVENING NAYKNO fell 04/29 0301P 630 WWI OWIP 1 ENT NEW YORK NY MN E Y VE HUNG NASMND MAN ME RE TREVAL ME RE THILYAL NEW TORS NY EARLY EVENING NIWKND 571 04260909 572 0426094P NEW YORK NY 1NCOIANG 21/121 NAMMOMIN 1 MN UNLIMITED UNLIMITED NOTOUTD MN 63104/26 11,35P I EVE MESSAGE INCOMING MN UMMITED RETREVAL NIWKNO MIN 579 04/27 06 6SA INCOMING IMN INCLUCED MUTUTES 632 04/26 II:S7P NEW YORK NY 5MN UNLIMITED NWKNO IAN 510 04/2307 In NEW Y0424 NY IMN INCLUDEOMINUTES 1 EVT MESSAGE RETRIEVAL ell 04127 7 5114 NG IMN MAI Pah TO MOM 633 01/29 11:57P INCOMING 4MIN WaTIAIT ED NWKAO MIN 04J27 08 106 W YORK NY IMN UNLIMMUL TO MOBL 1 LW CALL Wm [LNG 543 042 0111A INCOMNG Mal UMW MOW TO IMBL 634 042910:39* INCOMING 2MIN INCLUDED auTES 554 04/2 04 SA INCOIANG 1 MIN iNCLUCEDIANUICS 635 0429 11:56* INCOMING lam URN MCAL TO Mall SW 04/2 04264 weatmetacii FL 1 MIN INcLUDEOMNUTES 636 0421204P INCOMNG 2MN INCLUDED %WU TES SSG OM 0202/1 WPAUSEACII FL IMN INCLUCE0 MUTES 637 01/29 12:22P INCOMING WIN INCLUDED NITWITS 667 04/2 02034 WPALMBEACI1 FL MAN UNLIM 4081 TO MOM 638 01/29 12:47P WPALMBEACII FL 2MIN INCLUDED/WOWS MS 0//2 I:664 NEW YORK NY 3MIN WILIM WOOL TO LOWIL 639042901:3W NEW YORK NY PAIN UMW MOW TO MOW KW MESSAGE RErtervAL I [VT MESSAGE RE DCEVAI 369 04/27 11:55A NEW YORK NY IMN DROP CALL L CREW 640 04/29 01:5W INCOMING 4MN INCLUDED I/INUITS 2MIN WRIMMOO Ma 641 ewe 0114P NEW TORK NY IMN a/Curet) %MUTE S i EvT MESSAGE RETTORIEVAL 642 04R9 01:5W WPM/ME/CR FL 1MN INCLuTto MNU TT S 590 0.177 1204IP 591 04/27 12:149 ACM YORK NY WPALMSEACH FL 1 MN UNLIM MOOL TO WM IMN MESSAGE RETEMVAL INCLUDED 1.6.12E5 643 04,29 01:59P 644 04/29 03:03P 645 04/29 03:05P WPAWBEACII FL 1MN INCLUDED anis ma IL 2MN INCLUDED MUTES 8 INCOMING IMN uNULI U00 101109E W2 01/27 12:159 MMIMEACII FL 1 MN INCLUDED MUTES 646 04/29 02:019 WPAumFACII FL 1 PAN INCLUDED MouTES 593 04/27 02:309 INCOMING MN UNLIM MOB/ TO 410/31. 647 04/2992:129 INCOMING WM INCLUDED IANUTE 5 SDNY_GIv1_02771299 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258107 EFTA01337751 • cingular DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Nene MN Time 648 0429 02:21 649 044 04:01 650 042906:06 651 0429 0011 652 04129 05:11 653 04/29 05:1 654 04/29 05:30 655 0629 05.41 656 04/29 05:4 651 04/29 05:50 658 04/29 OS':50 659 04/29 05:55 660 04129 06:02 661 0429 06:41 662 04/29 07:25 663 04/29 07: 664 W29O9:195' 665 124/29 11/ 04/29 11/37 667 04/29 11:595' 668 04.00 12/16A 669 04/30 12: OW 04/30 02:035' 611 04130 011 672 04/30 07:17 673 MG 07:17 674 05/0 O1:14P 675 060 6/6 060 677 050 678 05/0 679 05/0 MO DM) MO 050 642 05/0 MU 050 OM 060 6115 050 M6 MO 06 611 0901 0611 641 05/01 10.25 689 06/01 10'.2 690 05101 10:451' tel 05/01 1112 602 05.01 11035' 692 05/01 11 35' 634 C6.020124A 665 0602 09 25A 506 05/02 CO VA 697 06/02 1000A MO 0602 03 401, 699 0103 O345P 703 05/02 03 525' 701 0602 01 53P 702 0502 03 55P 703 05/02 CM 031. 704 0502 04 72P 02.0 032 04:1 O4.2OP 05 351' 05 26P O5:43P 0600P 0601P 06055' 0605P • Continued Ally Charge Gals TO U.S Rale Description WOW INGOMPSIG NEW YORK NY NY ZONE I NY ONE I NY NG IIICOMNG NY ZONE 1 NY PANYRCYZNO2 NY WPALMBEAGH FL WPAUIBEACH Ft INCOMING NCOMEIG NEW YORK NY INGCOAING NEW YORK NY LNCOMNG ACOMING NEWORLGEANS IA INCOTAN NEW YORK NY INCOMING III COM NC. 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MSGS SENT 28 O4/I 0915A 100 IN:L.05GS SENT 213 04/1 1103P 1001NGL MSGS SENT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 17.45 Owego 03 Clings 025 0.2S SONY_GM_02771300 EFTA_00258 I 08 EFTA01337752 cingular DETAIL OF CURRENT ACTIVITY TEXT/MULTIMEDIA MSGS FOR Nam 016 Tole )0 OM 11:01P 110111 11:1W 32 040 1101P 330U1 11:1W 340411 11:15P 35 OW 11:47P 360411 11:1N 310411 11:20P 38 001 11:2W 40 2 39 0 O 4/1 0 M 09 .5481023 410111 0951A 420111 01:44P 43041 0211P 44 04/1 07:14P 45011 0120P 46 04/1 0511P 47 0411 04'SW 160411 04:5W 490411 4169 SO Otfl 001214 51011 01 2SP 52 00.34P 53 001 0411 1013P S4 04/1 10.36P 5504/1 10:41P 56 04120 08.12A 510470 07.53P SO 04/70 0454? 5904/20 041433P 6001/20 08.I7P 61 04/20 00.25P 61 04/20 liON 63 Gin 1?36P 6404/2 065W 650472 022W 6604/2 0755P 6704/2 07:59P 68 04/2 MOW 69040 011:1W 700412 11:440 7104/2 11:4IP 72043 11:5W 7304/2 10:53A 74 04/2 12:53P 75011 04:2W 76 OW I2.26A 770411 11:49A 71046 0113412 79 01/2 012.3? 00 01/2 001/P $101126 10448 42 01/20 0126P 43 04024 0939P $4 04/29 11:15P us:31 06 12098 III368 57 04/19 NW 69 04/29 12-40P 69 0/09 1050? 90 0 4/29 1 11:25P 91 04/93 2 09A 92 04/30 01:25P 930400 05:24P 94 04/30 07:40P 950501 01:569 96 0501 04:11P d From Account Name JEFFREY E EPSTEIN Date of Invoice- 1 May 03, 2005 Page 11 of 12 - CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED • COMITNIX0 TEXT/MULTIMEDIA MSGS FOR - Continued 014r9400•501pUan Ghat,* Nom Ma Time rem Description Charge 100 INCL /4565 SENT 97 MPH 04 47P 100INCL US GS SENT 100 INCL 140 SENT NOW 10 2 4P 100 INCL MSGS SENT ;3632ELMEI 110602 0343P 100 INCL riSGS SENT 10005102 0359v i00 Ova NSGS SENT MONO_ 11SGS SENT 10101100 cle 26e wo iNct uSGS SENT 100 INCL. MSGS SENT 101 INCL. MSGS SENT AL TEXTMUt TWEDIA MSG USAGE i 1000 INCL. 1ASGS BHT INCL WAS NT I00 NCL msc$ SUMMARY OF CURRENT ACTIVITY 100 INCL. ItSGS SENT 100 Ilia MSGS SENT 100 MO. MSGS SENT 100 INCL /1665 SENT 100 INCL MSGS SENT 100 INCE iliSGS SENT 100 INCL MSGS Monthly Service Charges /NT 1CO NCI MSGS NT Mom DesaiptIon Service Oates Caine 100 INCE MSGS NT 100.14CL MSGS NT 1 CALL WAITING 04103/05 • 05102)05 0.00 100INCL 6665 SENT 2 TEXT MESSAGING PLAN 0 MSGS 04/03105 05/02/05 0.00 100 INCL. MSGS SENT 100 PCL. MSGS SENT 00:a. SENT 3 CALLER ID 4 VOICEMAIL 04103005 - 05/02)05 04/03-05 05/02/05 0.00 lAM i 000 10) SENT S GSM AMERICA LOCAL $29.99 29.99 100110.. MSGS SENT 100 INCL 14565 SENT 6 DOMESTIC LONG DISTANCE PPM SERVICE AREA °"3.4:15 04/03405 05/0372./005 0.03 1 ICL. MSGS SENT 1030INCL. MSGS SENT /CALL FORWARDING B WOMJ$D3NNECT 04AMIOS 05/02)05 0003105. 05/02/05 0,03 0.00 Min44a. 6.msu 61661 SENT 1001/4 NT too incL. MSG SENT 9 REGULATORY PROGRAMS FEE 04/03/05. 05/02105 10 DETAIL BILLING 04633/05 05/02105 1.75 i 00 INCL. ES SENT Total Monthly Service Chitgra 31,76 Ms INCE $ WO IN D. 5 SEW 100 OWL hISGS SENT Monthly Usage Charges 100 INC& 5156S SENT 103 MCI. MSGS SENT 100 INCL MSGS SENT MO iNCL InGSENT bin 0415a1pUon I INCLUDED IAINUTES Orny Used 29 MIN Chug. ILL2LL MO INCE USGS SENT Total Monthly Wine Charges 0.00 100 INCL. LAGS SENT 100 !NM MSGS SENT 100 INCL. 6605 SENT Other Subscriber Charges 107 INCL. MSGS SENT ICO INCL 64c.5 SENT kam Description Chary& 1001.0. •A SENT I UNIVERSAL CONNECTIVITY CHARGE 101 103 !NCI m$05 SENT KO INCL. MSGS SENT Total Other Subscriber Chelan 1.01 103 incl. InGs SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT Subscriber Government Fees and Taxes 100 115GS WIT 100 INCL. naSGS SENT tam Deseription Charge MO 100 INCL . 64$ vSGS6 SENT 100 Pia_ I. SENT ISO INCL MSGS SENT 1 SALES TAX 2 TELECOM EXCISE TAX 3 NY CITY UTILITY G.R SUR 300 1 17 0.65 103 INCL. ma SENT 4 ST WIRELESS CCMIA SURCHARGE 1.20 100 INcL M SENT SMCTO SURCHARGE 0.29 3 1031NCL G SENT 103 *JCL MSGS SENT 6 LOCAL WIRELESS SURCHARGE 0.30 IN ANL. MSGS SENT 100 NCL MSGS SENT 100 NCL MSGS SENT ICOINCL MSGS SENT 100 INCA.. MSGS SENT SDNYGNI_02771301 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258109 EFTA01337753 cingular DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR l' IM Plumber Om Owe* Nem Date Tree CAWS Calls To Usad Rata DescrIpden Ulmer 0103 08:57 INCOMING MN 403 Met AUTISM MN 051030002 PrwASINGIN NY MN AMYL AMINE 010309:0 NEW YORK NY MN 40300 AMYL ANYTME NIN M 060305:43 INCOMING MN 403 ADM. ANYTME MN 06.0305V INCOMING MN UNLOA MOLL TO MOBL 010306: NWYRCYZNOI NY MN 400 AMYL NIYTME MN 010306:1 INCOMING MN 400 ACM ANYTME MN 060306:19 Cm TAMSITHS NI MN 400 ADD1 ANYTIME MN 0903 D6:42 NWYRCY2).101 NY MN 4/0 A001. ANIMAL MN 050306:54 INCOMNG MN 400 ADM ANYTME IAN 1 0503 0158 NEW YORK MI MN EARLY EVEMNG NNYKND 05/04 0218 INCOWNG MN EARLY EVENING NONKM) 0604 0212 MNDOLPH MA MN EARLY MUING NAMKNO OSO4 07 RANDOLPH MA MN EARLY EVENING HANKIID 0504 07:4 INCOMING MN EARLY EVENNG /WM& 0504 07 5 MOM FL MN EARLY EVENING IIMIKM) 0504 Ot019 NEW YORK NY MN EARLY EVMANG INVILND C6/04 0802P 'KAM Ft MN EAPLYEVENNG NNAKNI) 0908A &COXING MN 2 AIS 005 /0S 09:1IA MIAMIFL MN 400 ADM ANYTME MN 21 0505 03.16A INCOIMG MN 400 MIDI. ANYTME MN 22 0505 121 79 NEW ALBANY 01 MN 400 A002 AN VINE MIN 23 0905 121W INCOMING MIN 400 NOM MIMIC MIN EVE CALL WAITING 24 0505 12:42P INCOMING MN 400 ADO. Awn mc MN 25 0905 12:5W NEW ALBANY CAI MN 400 ADM ANYTME MN WA} 1:57P NEW YORK NY MN UNUM MOSE TO WM it 0S105 02:229 INCOMING MN 400 A001. ANYTME MN 26 05/06 03:27P NEW YORK NY MN *NW MOLL TO LIODE 29 05.435 0328P WPALMEMACH Ft MN 403 Al301. ANTI& MN 30 05/05 03:15P NEW YORK NY MN 4COADOt ANYTME MN 31 OSOS 92369 iNCCOANG MN 400ADDI ANYTME MIN 32 05.05 0922P NEW YORK NY MN MAN MOOL TO M004. 33 05.05 05049 INCOMING MN 400 Mat ANYTME MIN 34 0505 06259 NEW YORK NY MN UNEN MOBE TO MODE 35 050507:06P NEW YORK NY MN EARLY EVENNG WWKND 36 0505 0710P NEW YORK NY MN EARLY EVENING HAWAND 37 050507:4W NCOMING MN EARLY EVENING WWW.1.1 IS 0505 08:43P NPALMBEACH FL MN EARLY EVENNG ?IMMO 39 0505 011:48P WPALMBEACEI FL M EARLY EVENNG NAVIN 40 DLOS 08 4W NEW YORK NY MN EARLY EVENING /WANDO 41 0905 03 499 42 010609009 Wu/ &II Y INCOMING MN EARLY EVENING Nmano MN ONLAITED N/WKNO MIN 4301050309P OM& C61.09P NEW YORK NY MN UNINITED WWKNO MN 44 0505 09:1W WPALALMACN FL MN UNLMTED NAMNO MN 45 0505 M:549 INCOMING MN UNMATED INI/Kri IAN 47 05/0 II 46 05/0 61 5 01 0:039 :43A NEW WPAI&W YORK NY W FE MN UNUMITED NAM/ AM MN UMJMITED NANKN MN & 05/06 08:28A NCOIANG MN UNUM mOBL TOMOS 49 05/06 08:30A WPALIMEACI1 FL MN UMW MCHE O MODE SO OSIO6 06 3311 INCOMING MN ANYTIAE M SI 05/C6 06 IBA 52 ON05 0139A QUEENS NY NEW YORK NY MN WHIM COMM&MON. TO 13661 MN 400 ADM. ANYTME MN 53 0506 0141A NEW YORK NY MN UMW ••361 TO MON. S4 010601159A WPAIAMEACH FL MN 400 AL101. ANYME MN SS 0906 08:03A NEVialtK NY MN AWL WNW( MIN S6 0106 0605.4 NC MN 4000 AEXYL ANYINE MN 57 0506 09:07A NCOIANG INI 4C0 ANVINE MN L AMYL EVE CAL WAITING 58 0906 0910A INCOMING IAN 403 ADM ANYTME MN 59 05.06 9127A QUEENS NY MN MUM PAM TO Wet 60 0506 0229A NY NY MN 400 AMR ANIMAL MN GI 0506 MOM INC grid MN 400 ADDY ANYTME MN 62 05.06 09:33A WPALMIKACH FL MN 403 ADOt ANYan MIN 63 060609306 WPAUIA3EACH FL MN UPSON Pan TO MIQM 64 0906 06.35A WPAUMEACN FE MN MUM MOM. TO mom Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Masibile keen Date lime 65 0506 09.4 66 05,05 09.47 67 9.96 ID 68 0506 IDS 68 050610:55 70 050610:5 71 050610'. 72 050611:4 73 05/06 02)03 74 01/06 02:54 75 0506 030 76 06.436 04 77 0506 04.06P 78 0506040 79 0506 04: 00 05106 04:20P DI 0500604:23P *2 OSO6 04 25P 63 0510604:31P 84 0506040/9 65 050604.32P 86 05/06 04'46P 87 05/06 05:00P IN 0506 0535P 89 07408 05:45P 90 0506 05:46P 91 050605:47P 92 05060952P 93 05/0606:00P 94 06060 ..149 95 050606.2W 98 050606:369 97 0906 06 SIP 50 05/06 I:6:52P 99 0506 01:17P 100 0906 07:149 101 050601:239 102 010601:139 103 050607:319 104 010607:33P IDS 050607: SOP 106 050607:58P 107 050607:58P 106 0506080CP 109 050506MP 110 0506 06:14P III 061506'.149 112 D5/06 09.43P 113 050611:379 114 0506 31:399 115 01/07 12:15A 116 0507 1230A 117 05937 11. 03.4 1111 0607 11.04A 119 05.07 110M 120 C607 11.23A 121 0607 11:33A 122 0510712:47P 123 050701:20P 124 050701:303 INCOMING WPALMBEACH FL INCOMING INCOMING INCO6ANG NCOLING Erik Alita s sTar, INCOLING INCOMING MOCIMen NEW YORK NY INCOMING WPAUMEACH FL NEW YORK NY NEW YORK NY NCOMING WP AMU ACM FL INCOM ING NEW YORK NY lIkmilENAe0A W YFOr l G t NY WPM:WENCH FL NEW C ORK NY INOIAYNG NEW YORK NY NEW YORK NY INCOMNG WPALIISCACH FL NY ZONE I NY NY ZONE 1NY NY NNE I NY NY ZONE I NY WPM/MEAD. FL NEW YORK NY NY ZONE 1 NY NY ZONE I NY NY ZONE 1 NY NY ZONE I NY NY ZONE I NY NY ZONE 1NY INCOMING INENCOMN WYNNNIN G I NY NEW YORK NY wpWP= FL 'MCCANN NEN YORK NY NEW YORK NY NCOMILG Continued UFO Gael To Used NEW YORK NY MN I IV EWYOra CNC :A PI MN N MON1 NY MN NCO SC MINT LIN MN MN MN MN NNI MN MN MN MN MN MN MN EVT EVT MN MN MN MN MN MN MN MN MN MN MN MN 400 VOL MYYTME PAN MN 400 AVOI ANYTME MN MN EARLY EVENING WANNO MIN EARLY E NING &W MIN 0.30 CALL FORWARC VE ING NO MIN ON CALL FORWARDING MN 010 GEL FORWARCHW MN 0.30 CALL FORWARDING MN EARLY EVENING IWYKND MN EARLY EVENING N/WKNO MN 0.30 CALL FORWARDING MN am CALL FORWARDING MN 0.30 CALL FORWARDING NM 0.30 CALL FORWARDING MN 0.30 CALL FoRWARDING MN 0.30 CALL FORWARDING MN !ANIMATED NWKND IAN MN LINLMTED NANIND MN MIN UNLIMTED NANIND MN EVT MESSAGE RETRIEVAL INUMTED NNHOID MN MN UNMATED WWINK) IAN MN UNVMTED (*WIND MN MIN UMWITED WWINO IMN EVT MESSAGE RETREVAL MN UNJIMTED WWKNO MN ENT MESSAGE RE "MEV& MN IMMO( 0 NMMND MN MN UNMATED WWMO MN MN UNUMTEDNWKNO MN Date of Invoice June 03.2005 Outgo Rate DoserIptlen 400 *001. ANYTME MN 400 NMI. ANYTLIC MN CO ADM ANYTME MN 400 ADM ANYTME MN 400 A001 ANYTWE MN CALL WMTING NO AWL ANYTME MN 400AOT ANTUE MN LIMN MOIL T ON. 4C0 ADM ANYDAE MN UNUM PACM. TO WM 400 ADD. AN MN 400 ADM. ANYTME MN 400 A001 ANYTME MN 400 Mat ANYTME MN 400 AO0t TD IAIN LAWN MOM. 8 MO AMA AMMAR MN 1.50 411 INFO 400 A1301. ANYTME CALL WNTNG 403 ADO. ANYTME MN 400 ADM. ANYTME MN UNUMMOM TO IION 4COMOt ANYTME MIN 403 A001. ANYTIAE MIN UN LEA mak TO IACet 400 Mel ANYONE IN 400 Mat ANYTME MN 400 Appl MOINE MN 400 mot ANYTME MN LIMN MOSE TO Wel LNOM MOIL TO M3fIL Pages of 14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1.50 0.30 030 0.60 0.30 030 0.30 0.30 0.30 1.20 0.30 SONY_GM_02771302 EFTA 00258110 EFTA01337754 ES: cingular p a L DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice June 03, 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FO Continued Only meet 108411 DNA TIM, CAMS Used Rats Desaiption 125 0510) 013W INCOMING IMN UNLISTED 14/W1040 MN 12605/001:sTP INCMACOMI KTIN WI UNMATED NMIKICI MN 1270510 0214P MN ONUINTED NWKNO MN 12605/0 0226P INCOIANG MN UMMTELINNAIND MN 12605/0 04:13P NEW YORK NY WI UNUINTED WOW MN VT MESSAG RETRIEV AL 130 050 I14:19P INCOMNG WI UNLISTED NAWND MN 131 050 04:38P INCOMING IAN UNMATED NAWND MN 132 0510 0512P NI:WING 101 UNLACED ,WAINDMN 133 MO 09130 INCOMNG WI OXIDATED WAND IAN III C603 094211 NEW YORK NY AN UNMATED WAND WI VT MESSA RE TIDERAL 135 093 0951P WPM/NEAGHFL MN UNMATED GE MANKNO MN 136 050 1039P NEW YORK NY IN UNOMTED PARKNO MN ME T VAL 137 03007 11:COP I HWYRCYZNOI NY NM M UMAnD SS&GE_REMANRIEKM3 MN 138 0507 11:05P i NY ZONE 1 NY WI UNMATED MAN IAC WI 139 C407 11:1W I NWYRCY2101 NY 2101 UNLMTE0 NANKNO WI 140 /A WI UNLIMI NAMIND IAN 1 14I 05/011 050711:4W NCO 1007A incoming NG I Mel LINUIATED TED MW1(140 MN 4 OS,08 NOM INCOMMa IN4 UNMATED NW/1(1401W 1423 ONO 11:39A I JUPITER IL MN UNMATED NAMND WI 144 05015 11:61A NCO/ANG MN UNMATED NAVKNO MIN 145 0504 113W INCOMNG PAN UNMATED WYNNE/ INN 146 Ma 12:17P MCOMMG MN UNMATED NNW/MINN 147 OMR 12:2119 WPAMMEACH FL AN UNMATED NAVICAO MN 148 05/011 12:44P MAIDON 01/4 1400011 OH WI UNMATED HAWN) MN 149 Ma 02:1611 WI UNMATED HARM° MN 15005/0102:5)0 NEWYORK2N1 NY W4 UNMATED NAVIC/40 MN 151 05/01 0120P JUPITER FL WI 152 05/011 0121P JUPITER FL WI UNMATED TWOCNO MIN UNMATED NM/KNOW 153 05/01 03:25P INCOMNG MN ueta4T40 NAVKNO MN 154 05/004:119 INCOMING IN UNMATED NAMCND MIN 155 05/06 06109 wi 156 05/06 0141P I MCOANG WI UNMATED NAVIND IAN NEW YORK NY UNMATED NN/XN0 MN VT MESSAGE RETRIEVAL 157 C601 09:58P DICOMINC. IAN IMMATED NAVKNO MIN 158 05/06 10:07P IAN manta NAVKNO NW 159 05/06 1158P 1104 UNMATED NAVKNO MIN 160 05/Ce 09:57A I ING "INCA YORK IIG NY MN UNLMMOBL TO &KAI VT MESSAGE RETRIEVAL 161 05/09 10.21A INCOMING ANN MOE /MYTH( mill 162 0509 I029A Ncomair, MN 400 163 0509 10:36A wCOmmaG MIN ANYTME IAN 400 MYTH Mn 1M 050010:59A .1/COMING WI 400 /001 ANYIN MIN 165 05/09 I226P INCOMING MN 400 AWL MYIME MIN 166 05/09 01.4511 I NEW YORK NY IN UNLIMMOM TOM081. 16705/0901'.50P PROMNG VT MENTAGF PETRI VAL IN. 40) AWL ANYTME MIN 166 054900219P I NEW YORK NY MIN AO AC01. ANYTME Mn 169 05/09 025811 I MARION ON MN AO ADDIANYTME MN 170 0509 0125P INCOMING WI 400 ADOL ANEW MIN 171 05/09 04 14P MCOMING MN 44701 ANYTNE MIN 172 0509 103IP INCOMING MN 173 06/10 0102A INCOINNG NCOMMEG MN ED NMI( 0 um 400 AMYL ANYTME Mn 174 05/10 091M MN 175 05/10 09.49A INCOMING MN 400AD/A ANY714 Mn UNUMMENK. °MOM 176 05110 10 I7A TICOMING MN AMAMI WINE Mn 177 05/10 111:0A 1 NEW YORK NY MO eit Q Mak ,ME, VT,N MESSAG RETRIE 1711 05/10 11.49A INCOMING UN MA 0 MOW. 179 05/10 01:14P INCOMING MN 0141.191 MODE 014061. UM 05/10 01:169 NCCMING Mel 400 ADM AWITIA MIN 161 05/10 0.224P INSOMNG MN 400 AMYL ANYTME MIN 182 05/10 03W I NEW YORK NY /AN ERT =AGITRIET%Matt Charge VOICE USAG74:SContinued gnly awe& tan Date Time Caged Cals To th.d Rate Desalptlen 1113 05/10 01:50P WPAJAMA04FL 184 05/10 03:530 NEW YORK NY 185 061004:1W NEW YORK NY 186 05/100:119 U) 05/10 08:12P NEW NY UM 05/10 01:3111 MCCIANG 189 05n0 06:40P PICOMNG 190 05110 011579 MCONING 191 05/10 0817P NEW YORK NY 19205/10 08.57P NCOANG 141 05110 MOW 194 05/10 0913P 195 05/1108:52A 196 05111 09:08A 197 0511109:10* 198 05111 1122A 199 0911 12389 203 05/11 01.51P 201 OSIII 01:53P 202 05111 01:519 203 051110201P 204 05/11 020IP 205 05/11 02:02P 206 0511102:050 207 0511102:06P 201 05/1105:519 200 05111 01149 210 05/I I 0619P 211 DWI 06:299 212 05.011 06:3211 213 05/1106:340 214 05/11 MOW 215 05/11 00: SW 216 0101 cesee 217 05/11 09:019 216 05,1109:359 219 05/11 11101P 220 05/11 10:559 221 05/12 0102A 222 05/120903A 223 05/12 09:15A 224 05/1209:180 225 05/1209:260 226 05/12 0130A 227 091210.19* 226 06/1210:260 229 0541212:119 230 OM 2 I2:3W 231 05/1212.419 232 osn 2 01114P 233 05/12 01:0/0 234 05/12 01:26P 215 05/12 01:54P 236 05/12 01:559 237 0502 02:1W 2M 0/1202:40P 239 0912 03:23P 240 05/12 03:25P 241 06/120&31P 242 WM 0131P 243 05/1203:310 244 05.412 0319 NOOSING CE=2 WIRICM OH ACCOANG ICCGING MOWING WitLAANY OH CHTAMSTIHS CW7CF1 CHIWT CR mria CHT TIM M 414310/1 QM OH WREN DICOMNG WRON OH NY ZONE 1 NY NEW YO NY WCONING NEW VOW NY NEWYORK NY MCOLING INCOMING WI NEW YOR NGK NY NEW YORK NY NEW D YORK ING NY NO NEW YORK NY mrza WPALNIBEACH FL 'COYCAKG NY MO IN INCOMING WPALMMACH FL NEW YORK NY NEW YORK NY NCI:44 M NC INCOING NEW YORK NY MOWING NEW YORK NY NY ZONE 1 NY NEWYORICINI NY ECCew0G IWYRCYD401 NY MN IMO ENT MN MN MN SAES IAN MN SWAN LW EVT MN LIN 515/ MN MN M▪ IN MN MN IAN MN4 MN MN NI MN MN MN MN MN NN &ON MINI MN 1401 MN MN WI MN MN 1414 INN LAN IN 101 MIN NWMN MN IN IAN INN IAN EVT MN 400 ADDI ANYTNE MN MMII MOBI. TO MOOS rattan RE IRWVAI 403 11:01. ANYTNE MN EARLY EVENING NARKNO EARLY EVENING NAACO EARLY EVENING NNIKNO ELY EVENING MINIM EARLY EVENING MWKNO EARLY EVENING. NANKND EARLY EVENING NANKNO UNLIMITED WHICH° MN CALI WAITING UNLIMITED MO WI UNLIMITED NENNVI(M) MN 403 AMA MOTH( MN 400 /4)01 ANYTME MN 403 ADDI. ANTINE MN 403 IDOL AN YITIL IAN 400 ADM ANYTME MN 400 AOD1 NNW IAN 400 AOO1. ANYINE MN 40 AMYL ANYTME MN 400 ADD1 ANYTIIC MN 40) ADOL ANYTME MN 4010051 ANYTNE MN MO Apra ANYTIE MN 40 ADDI ANYT/0. MN 403 ADDI. ANYONE MN 400 ADM. ANION! MN 4030.001 ANYTMC MN 403 AMYL ANYTNE MN UNUM MOBL TO MOM 400 AC01. AN VINE MW EARLY EVENING N emo EARLY EVENING /IMMO EARLY EVENING UNWIND UNLIMITED NtWPIND MN UNLIMITED N/WKNO MN UNLACED N/WIMO MN UNMATED WWKNO MN 400.001. ANY !ME WI UNUM MOB/ TO M081. 400 A001. ANNIE( Mn 400.001 ART IE MN 4/30 JODI. ANYTIIE MN 400 ACCI. ANYTI/E MN 405001 0.NYTI/E MN 40 AOLD ANYINE MN 403 A001. ANYTNE MN 40.0051 ANY11,41 MN 403 IDOL AK YlME MN 40 A001. ANYTME MN 403 POOL ANYIlic WI 40 ANA *Wm.& IN UNUM MOM. TO MON. 403 AODL ANEMIC IAN 405001. MYNA WI UNUM VOIR TO 14081. 403 ADOI ANYTIE MAN 405001. ANEMIC MN 4410 ADD% AMINEMN KO ADM N15/4 MN MO P ANYTME MN CALL OOL WAITMG 4005 O1. ANYTME 501 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02771303 EFTA_002581 I I EFTA01337755 cingular Account Number Account Ian JEFFREY E EPSTEIN Date of Invoice June 03. 2005 Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED Continued Qnty DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Nets; Charge VOICE USAGE FOR *Mbar - Cow nued °TRY C1W91 ein une Clod Call9 TO Us" Rat. °nail:4°1 Chin* NAM DIM TIME MAW Calls To Med R•141 tweriptice Caner 245 051 05:33P NWYRCY2N01 NY 403AM ANYNE MIN 307 osns 01:1W NEW YORK NY MN MONIED WW/LNDMN 244 0611 05:5131 NEW YORK NY MN 400 ADM. 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TO MOIL 521 06010394P MW YORK NY MN UM WED NAVINO IIN 579 05/2 0329 42515965 NY a UNLMMON. TOROK 5211 052107:169 NEW YORK NY (VT MESSAGE RETRIEVAL MN UNLISTED NAWN D MIN WO 5.1 0512 OS/2 0931 07:14 INCOMINGYON % NY 1.01 IIVCIUDE 0 MNUTES MN EARLY EVENNG N/WILND EYE MESSAGE RETRIEVAL MR 05/2 07:71 INCOIANG WI EARLY EVENING NANK.10 St. 05(21 MOW NEW YORK NY MN MASTED MVAIND Mn 05/2 07:5S INC/NANG MN EARLY EVENING WWKNO ENT MESSAGE 561 05/2 07:4 NEW YORK NY MN LEM U INC N L A U MOREMNU TO MOEN 5.30 06/2109129 WPAUABEACN EL UNLIMITEDRETREVAL NAVI(M) AM 545 05/7 025.4 rnota•UK DED TES $31 06/2109.13P WPAUMEACH FL MN UNLISTED MW1040 IW W onermOISC INT DL 0.2$ 332 05/21 10.21P NEW YORK NY MN UNLISTED NAVKNO YW 596 05/25(29 MIN I UOEDMMITES (VT MESSAGE RETRIEVAL 06250933 N INC O CAANG CMING LW WOW LINUT S SU al 10.469 NEW YORK NY UNLISTED MW1(11051111 EVT MESSAGE RETRIEVAL OS06 SW 06/25 031 W3 NWTRCyllqi NY NY /ONE INY 1164 IAN INCLUCt OT T LI E9_ MUM 1506I. Ma 334 05/22 022W NEW YORK NY UNLISTED Nate MN 590 05/75 0939 Wain LW NCLUCED WINES EVT MESSAGE RETRIEVAL EYE CALL WMTIVG 535 urn 02:31P 536 0922 02:44P NVVYRCITN31 NY MW TOPS NY U11UISTE0 WW/040 MN UTINITE0 taX/40 IAN MESSAGE RETRIEVAL 591 05/250941 592 05.25 1013 193 05251023 NY NE 22ZO3 INS IAN MUM wet TO MO& MN LAPIN MOSE TO MERL SAN UNUM MOIL TO wet. tl 5310522 04509 53. 0502 04:24P 539 OS/22 05:31P INCOMNG INCOMNG NEW YORK NY 2 MN UNLISTED INAMENO MIN MEWED NANKNOMN aMNI %WAITED Mate a SW 06/2510 NEW YORK NY NCOIANG MN VELLUMS:MINUTES MN NCLUDEO MINUTES ENT CALL WNTVIG SONY_GM_02771306 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258114 EFTA01337758 P:::cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2005 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED Ghee DETAIL OF CURRENT FOR PSIS ACTIVITY- CONTINUED VOICE USAGE FOR Numb - Continued CAM VOICE USAGE Continued they cane kern oat. Time Called Cads TO Used Rate Description Charge ken DIN TWA cam, TO U940 Ras DONXIMM awes 596 06/2510:556 NEW YORK NY MN 658 0926 06:49P NCOMNG NW UM*/ MOB/ TO WEIL 597 06/2510556 NEW YORK NY MN UNLNIKKIL TO MOBL 659 06260/:0 NCOMNG EARLY EVENING N/WIND 599 05/25 10:58A INCOMNG MN UNUm MGM TO NOEL 603 05/26 10029 INIYRCYZNOI NY MN UNLIMITED NIVAND MN EVE CALL WARM 661 09Z6 10 SW NY ZONE I NY MN UNLISTED NAVIND MIN 599 0642611:20* INCOMING MN INCLUDEDIANUTES 6610921 LA MA mobile UK MN INCLUDED MNUTES 4300 06/2511:22* NEW YORK NY MN INCLUDED MNUTES MN OAS CNN DISC INT DI,_ 1.96 GOI 06125 11:24* NEW YORK NY MN INCLUDED MHUIES 663 0927 OltS2A NCOMNG MN INCLUDED MUTES 602 05R5 12:33P NEW YORK NY MN MAN 11001 TO WOOL 664 092 0854A M YORK NY MIN INCLUDE AVIES 603 0647512.33P INCOMING INCLUDED MNUTES 565 09277 0656A NEWN YORK NY 1MN INCLUDED NI NMATES EVE CALL WAITING 666 092/ 06:16A INCOMING MN INCLUDED MINUTES 604 05/75 12.40P NEW YORK NY UNA" IA Ea TO MOM 667 OM/ 09:32A NY ZONE I NY MN UNUM MOM TO WOE 60S 05/25 01:18P NEW YORK NY MIN UMW MON. TO MOM ea 0927 10.08A INCOMING MN INCLUDED MINUTES ON 05125 01:I9P 607 0925 02219 608 05/25 01:22/1 MARION OH NEW YORK NY NE4/YORKZNI NY IAN IO N INcCLUtODE eic = t IMO 05/27 105SA BA 0977 11:06A 671 0927 92.558 IgEg.:2 INCOMNG MN INCLUDED MINUTES MN INCLUDED MNUTES MN DED Wen E9_ 609 05/25 01:55P INC WIN INCLUDE MNUTES 677 0927 02:56P INCOMING MN INCLU UMPA11081 TO MAIL 610 05/25 03. 04P NEWYO MANGRMNI NY MN NCLUOE MINUTES 673 05/27 0336P NEW YORK NY MN (PAN MOW TOMS 611 05/25 03:13P NEW YORK NY MN INCLUDE 674 0927 01399 W ANGELES CA MN UNUM MOIL TO MOM 612 05/25 04:219 NCOMNG MN UNUM MEIOL TO MOM 675 092104029 NEW YORK NY MIN INCLUDED MINUTES 613 0925 04:419 NEW YORK NY MN INCLUDED MNUTE5 676 0927 04:15P INCOMING IAN INCLUDED MINUTES 614 0925 04:449 NEWYORKIN1 NY ANN INCLUDED MNUTES 677 05/27 0446P INCOMING MN INCLUDED MNUTES 615 05/25 04:55P INCOMING MN INCLUDED MUTES 6710927 05029 NEW YCRK NY IAN WAN MON. TO MON. 616 092506:219 NEW YORK NY MN TO 14055 679 05/27 05 39 W ANGELES CA 101IN MUM MOIR TO MOM 617 092505:459 NEW YORK NY MN UMIM OMMCAL B TO MOM 680 0927 05:103P INCOMING WI DUD 619 0S/2506:27P NCOMNG MN INCLUDED IANUTES EVT CALL 619 05/25 07:41W1P NEW YORK NY MN EARLY EVENING NANIWD 681 05/27 08:2117 INCOMING WI INCLUDED MNUTES 621 OYX 10 9:45A NEW YORK MCNINA NY MN MN UNUINTED NAVKNOMN INCLUDED IANUTES 652 0927 08:569 653 OYU 07:30P INCOMING NEW YORK NY MN INCLUDED MUTES WI EARLY EVENING NANKIN) 622 092601:528 NEW YORK NY MN INCLUDED IANUTLS 654 0927 0731P MW YORK NY MN EARLY EVENING NIWKND 623092606.521 NCO MONGRK MN INCLUDED MNUTES 685 05/27 07311P INCOMING WI EARLY EVENING NANIND 624 060606:57* NEW Y NY MN UNLIII MOW TO SAM 686 0927 07:40P 4/ANGELES CA MN ARLY EVENING NMKND 625 05/26 09:59A NEW YORK NY MN INCLUDED MNUTES 687 03/27 07.40P I‘ YORK NY IAN Y EVENING NMKNI) 626 05/26 0200A 621 06060901A QUEENS NY OITMIST INS VI INCLUDED OBL 10 Wet OM 688 on/ 07:S5P 689 06/27 07:569 NEW YORK NY NEW YORK NY WI Y EVENING WWWID MN Y EVENING NAVKNO 62$ INCOMING INN INCLUDED "MUTES 690 05127 08:24P WE ENS NY Vasi Y EVENING NAVKNO 0 0926 629 5/26 09:10907A9A 630 06060924* INCOMING NEW YORK NG W INCLUDED MNUTES INCLUDED MNUTES 691 06/27 0826P 692 0927 08:549 NEVIYORKEN1 NY INCOMING MN EMU/ EVENING NAVIUN WI EARLY EVENING NMIND 631 05/26 12:149 INCOMI MIN INCLUDED MNUTES 693 05/27 06 59P NEW YORK NY MN EARLY EVENNG W4/KNO 632 05/26 01:12P 633 051260304P 634 05/26 03.059 NCOIANG nEli fr, NY INN MN INCLUDE Q MNUTES INCLUDE U MNUTES UMW NOEL TO AK)8L BN 05/270900P 695 05/27 09:37P 696 06011019P NCOMNG INCOMING NEW YORK NY MN WONTED WW1(ND MN MN UNDATED IINIKND MN MN UNMATED WNKND MN 635 05126 03/0/P KW YORK NY MN MOIR TO MOGI 697 06/28 01:21A INCOMG MN UNLOVED NAVVII0 MN 836 05/28 0107P 637 0518 03 MP NY ZONE I NY NWIRCYZNO1 NY MN MN UNUM MOM TO mato. INCLUDED UNUM MNUTES 05.98 1 2* 689899 0928 1051:116 NEW YORK NY OITMASTIIIS 41 MN UNIAMEDNANKNOMN IAN UNMATED WWKND MN 638 0926 02179 INCLUDED MNUTES 700 09/21111126 NEWYORK NY MN UNMATED NMKNO MN 09 0926 03:199 NCOMNG EVE MN LSO 411 IWO UNUM MOBL TO NOM 1.56 701 097811:13* 702 ova 11:1tA ClIrmuTIKS V1 IMNRCY2N01 NY MIN UNUMITIONMKNONIN MIN UNUMIED NAVKNOMIN 640 05/26 03:23P NY ZONE 1NY MN T UNUM O MOM 703 05/2811:258 PIENNORKZNI NY ERN UNLM1ED NIWKIII) MN 641 050603:259 NY ZONE 1NY MN UNUM MON TO MOM 704 092811:26* TN Free CL MN UNLMTED NIWKNIMIN 642 05/26 01:319 643 05/26 04:04P 644 0926 04:22P 14E,"'48 m 1 INCuw NG MN NCLUDE MNUT WO UNU WE M MOM.D MNUT TO MOBL 705 05/28 II:32A 706 05/28 11:34A 707 05/24 11:42A QUEENS NY NEW YORK NY NCOMNG MIN UNLMTED NANKIN MN MN UNLMTED K MIN UNMTED NNIKND MIN 645 05/26 04:53P NCOMNG MN INCLUDED MNUT 706 098 11:43A MOVING MN UNMATED NANKPID MIN 644 0926 05:De NCONG NCLUDEO MINUTES EVE CALL WNTING 641 05/2605:14P NWYRCYZNO1 NY MN NCL DEO MINUTES 709 05/28 11:45A wPAINEFACH FL MN UNLISTED NAYKNEI MN 648 05/2605:569 649 06/2606069 NCOMNG NEW YORK NY MN MN 'AMU 5 Wall MON. TO MOIL 710 0505 11:49A 711 OSUI 12tee WPAIMBEACH FL NEW YORK NY MN UNWIRED NAVKND MIN MN UNMATED NNALND INN MO 05/260609P NEW ORK NY MN NCLUDED MAN E 712 OS/211 I 2329 NEW YORK NY MN UNUYITLD PINVICND MN 651 062606:179 NEW ORK NY MN NCI OED MUTES 713 05/20 1240P NEW YORK NY MN UMNITED NAVION MIN a 652 0526 06:199 NEW NY MN NCL DEO MINUTES 711 0925 01:2CP NEW YORK NY MN UNWIRE 51 NAVIND MN 052606':21P W ORK INCOIANG MN INCE OLD MUTES 715 06/713 0134P iNCOMEIO MN UNUV1TED NIWKNQ MIN p 653 '1 654 05/76 06:23P NY ZONE I NY MN UNUM MON TO MOO& 716 0926 03:02P NWYRC/21101 NY MN UNMATED NA/KID MIN 665 052606:359 INCOMNG M N NCLUCCO INN 717 05/29 03:32P W ANGELES CA MN WANTED NNAMO MN tl - 6567 0926 091IP40P NEW OR NY EVE WI CAIL WAITING NCL DEO MM 718 05/24 03329 719 05/2603:549 w ANGELES CA iNCOMNG MN UMNITED NACKNO MN UAW WOIITED PWAGIO WI 65 0926 06 TWINCIA IAN MN NC DEO MINT 720 0926 04:09P INCOMING MN UNUMITED NWKNO MN SDNY_GM_02771307 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258 I 15 EFTA01337759 :: cingular DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Numbat WI DS TIMM Called C4115 TO 721 05/28 04207 INCOMNG 722 05/28 04329 INCOMING 723 05/28 04569 NEW YORK NY 724 05/28 05.059 INCOMING 725 05/28 05:52P NEW YORK NY 724 05128 10089 NEW YORK NY 727 05/25 0:1W INCOMING 728 05/28 0479 NEW YORK NY 729 0920 0459 WP=ACH FL 793 MGM 1009 NC 73% 05/28 I:21P INCOMING 732 05/28 1:4W NEW YORK NY 733 05/29 2:MA NEW YORK NY 734 05/29 1:51A WOO/NG 735 05/29 2:249 Kea 736 05/29 2:349 737 734 739 05/29 05/29 2.439 01099 01:309 Ega 740 741 0529 06/29 01:109 07WP mo WPS C AGM FL 742 05/29 02339 MIWYRCYDNI NY 743 05/29 02:419 INCOMING 744 05/29 W ANGELES CA 745 05/29 02469 W ANGELES CA 746 05/29 021.89 NY ZONE 1NY 747 05/29 03:10P NO!, NY 148 05129 01369 Nt1L/YRYSIR2r, 749 05/29 06109 INCOMING 750 05/29 011529 INCOMING 751 05/29 11.1W NEW YORK NY 752 0930 M5111 NEW YORK NY 753 05/M IZIW MEW YORK NY 754 05/30 1/429 NEW YORK NY 755 05/30 12:479 156 05030 01019 757 05/30 01:119 NG 754 05/30 01:1W INCOMING 759 053001199 INCOMING 760 05/10 01:229 WPAUMEACH FL 761 05/30 01239 WPM-I/BEACH EL 762 05/30 01:329 INCOMING 763 05/30 01:4W WPALIMEACH FL 764 05/33 01:50P 70 057001:519 l'4282VG 7 05/33 NEW YORK NY 76667 05/30 022592:30 INCOMING 765 05/M MIMI INCOMING 754 05/3) OM:2W NEW YORK NY 770 05/30 06419439 INCOMING 771 05/33 09 INCOMING 772 WM W239 NLW YORK NY 773 05/3009.449 INCOMING 774 05/33 111469 INCOMING 775 05131 1,12511 INCOMING 7/5 0531 11:30A INCOMIN 777 05/31 12:279 778 0531 maw INCOMING BROOKLYN NY Continued EITRY Chap WM RM. Descalphon UNLIMITED NAYXN0 MN UNLIMITED NAVKNID MN UNLIMITED NANKI40 MN uNLIATED NNWNO IAN UNLIMITED 14/WKNO MIN UNLIMITED NAMOID MN MESSAGE RETRIEVAL UNUMTED NAVKIA3 MN UNEDITED WA/KNOW/ UNU MaTED NWK NO NANKM) MN ~lto MN UNLIMITLEI NAVKW) WV UNUMTED ~WO MIN MISTED WWKNO MN UNUMTEDNAYKNO MN "MUTED NANKNO MN WILY MINN° MN NAWNO MN NWKNO MN =T i t NAMINO MN UMNIT 0 MOWN° MN 0 NM/MD.4N NAWND MN umancollAYKND IAN ~WED WAN MN OL ,fill.CRE 1 1 NÍW 2 MN MN MN MN MN MN EVE MN FAN MN MN MN MN MN MN MN MN MN MN MN MN MN MN WI MN 1011 MN MN MN (VT mr4 MN 1104 EVE MN EVT MN EVE MN MN MN MN MN MN MN MN MN MN MN MIN MN MN IAN EVT MN MN MIN EVT MN MN MN MIN MIN MN MN 1111 MN RITZIAL =:21 timigiSM WI M Wm LE BI RZ TEr/AL UMW MOI IL MESSAGE RETRI ~L EVAL Í6¢810E NCL D NCLUDEO NCLUDED INCLUOED UNUM MODE TO INCLU; INCLUPE UMW T MgIL MESIW WY AL %LS OL.12a 0 ;With MESSAGE RETRIEVAL alf4}8 =22 INCUIDEDA~ INCLUDED MINUTES UNINIMOBL TOW& UNLWMOBL TONOBI Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Numba CORY Chap Item Date Time Called CallanwTo Used Rate 779 05/31 1235P Tou i, M 780 05/31 00369 NEW M.RK NY MON 781 0591 040119 WNW/BEACH FL EVT MN 752 05/31 04099 783 057104:119 WNEMI A GYORELEKSNYCA MN 784 05/31 04109 785 05/31 04'.209 WPAUMEACH Fl. NEW YORK NY /aMMNN N 786 050104:26P NEW YORK NY MN EVE 787 05/31 04259 788 05310:3099 QUQUEtENIta NY MN /114 789 Of/31 04-32P NEWYORK NY IN 790 05/31 06:569 NEW YORK NY Mr. 791 05131 07:119 NY ZONE I NY 1 WI 792 0531 07:26P 793 05/31 07:34P iNr.EWomYONIGK NY MIN MN 794 05/31 07:379 MN 795 05/3 07:3W WPALMMAC11 FL NW EVT 796 05/3 013179 IiricNCOMomr: MN 797 05/3 08:329 798 053 799 0513 01.4 44P 59 iNCOMNG NEW YORK NY NEW YORK NY WI MN MN 900 05/3 w3 00P ,01452; WPAIMBEACH FL WI 05/3 9 1410159 8.33 045 °93 Z1 gi111 56 me owe 0403A 807 WO 06.12* INTL VF,YANG arDRCKLNY QUEENS NY NEW YORK NY QUEENS NEW YORK NY NY 4911144 I WI MN MN YN MIN PAN BM 06/0 08144 BROOKLYN NY MN at OM 5914A e 01 or,. 0,.°9:3191 812 06101 0839A INcouriG nyw NEWIRKN. 7 I MN MN maN MN 8134 02179 °03121459P iric aRoOKL omr.GYN NY EVT MN MN 06.0 815 060 INCOMING mEN 816 817 06/0 ONO 04:309 04:309 NEW YORK NY INCOMING MN MN 815 ONO 06:239 iNCOIANG IAN 819 MO 021 ONO OM 06.43 07:039 07:379 02469 NEW YORK NY NEW YORK NY NCOVING MN MN MN 822 823 06/01 OM 07:489 07:489 MAMI EL MAMIEL MN MN 824 625 OM ONO 07.499 01:409 mAmemlikE MN MN 826 ONO 07:559 NEW YORK NY MN 827 ONO MP TIV/YRCYZNOI NY MN 638 00/0 ose2 04104u29 MN MN 530 OM 05174 NY MN 831 0607 05,194 NI QuE T VYFE,1Y0::1ct ial( MN 1132 06/02 0521A IM 833 06/02 0727A MN TOTAL YOKE USAGE FOR Mk " Date of Invoice June 03, 2005 Page 11 of 14 Charge OnctIptIon O NCLUDE 0 MINUTES UNUM MOM TO 1.40BE MESSAGE RE 'RIVAL NELLOED MINUTES uNNCHL,AUDEDmost UD EDMNTOUTmeet MIN ES iga em uccOmeiuTUTH UNUM841281. TO ha A IES, An RETREVM INCLUDED MINUTES INCELOW MINUTES M UNUM MOIL TO MOE UNUM MOIL TO MOM EARLY EVENING NMKND EARLY rN, NANKND EARLY VENING WWKND CALL WMTING car %%MING NAVKX0 CARLY EVENING NAVKNO EARLY VENING &WNW EARLY VENING NWKND EARLYEVENING NWIND EARLY VENING NWKNO EARLYEVENING NWICNI) UNUMIT ED NAVAND MN ENLISTED NNIXN0 MN UNLIMITED NAYKNO IAN INCLUDED MUTES MILIM MON TO MOBL INCLUDED IANUTE 5 UNUM MON. TO MOB/ NCEUCED MINUTES If/ELUDED MINUTES CALL WAITING WOWED MINUTES UT1112 2k 78 To, 2moa UNUM wen, MOM UNUM WM. INCLUIRINUTES UNUM ig la mum TOP Wet INCLUT MINUTES EARLY VENING NAVKND EARLY VENING NWKND EARLY EVENING NWIGND EARLY EVENING NINKND EZN/L AP:LT, EVEWN:NtiGG N.;NKNDO URLY EVENING /MOM EARLY EVENING NWKNO EARLY EVENING NAVKND LINED/TEO NWKNO MN UNLIMITED unteKNO 1.48/ UNUM TED NMKNO MN IfrIl IM 7 ED PoWKNO MN MUM ILD NVNOND MN I/CLUE:40 MNUTES Charge SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1872 SDNY_GM_02771308 EFTA_00258116 EFTA01337760 cingular - - - DETAIL OF CURRENT ACTIVITY - CONTINUED DATA USAGE FOR Rem Dare OM),Used Charge Description Charge 1 0929 3 KB INCLUDED 61 PUN MB TOTAL DATA USAGE FOR 000 TEXT/MULTIMEDIA MSGS FOR Item Dale TIM* Mtn Charge Description Purge 05/07 0605P 100 INCL 7JSGS SENT 2 05/03 0631P 100 INGL WAS SENT 3 05/03 06 36P MO MCI 9I5G5 SENT 405/5 0905A Nit TEN) USG 025 50504 04:23P 1001Na MSGS SENT 6 05104 01:51P 1001X0 MSGS SENT 1001X0. NSGS SENT 9 05105 040719 Nowa.. MSGS SENT 05/05 0624P 100 INCE MSGS SENT 10 06/05 07:3W 100 ICE . IRSGS SENT 11 050$ 07:45P 100 INCE MSGS SENT 12 05/05 90019 100 INCE MSGS SENT 13 05/06 09 2/P 100 INCL ADCS SENT 0935 Ca 31P la) INCE IASGS SENT 150905 OS 54P 100 IMO. MSGS SENT 40505 09 19P 100 INCL NSGS SENT I7 0905 09619P 103 INCL NSGS SENT 0605 100 INCL. MSGS SENT 190905 10049P 100 INCL MSGS SENT 20 0905 ii:54P 100 INCL MSGS SENT 21 11:56P 100 aRSGS 7 5 0905 09 04941P INCL 103 INCL MSG& SENT 232 Ma 04949P 100 IIICL EGGS SENT 24 0606 11:5W 100 INCL MSGS SENT 25 0507 01:1W iNTL TEXT MSG 025 26 0609 124619 iO3 DE U L NSGS SENT 2 9 7 0501 12:509 2 Ma 011,07P 103 W . SNT KO N`2/MSGS MSGSSENT 29 05.39 1649A GOINCL. MSGS SENT 30MOO 011:02P ICO INCL. MSGS SENT 31 05/12 09:42P ICOINCL MSGS SENT 3205/12 09:45P 100INCL MSGS SENT 3305/12 09:55P ICOINCL MSGS SENT 14 05/12 100IP 100 INCL. MSGS SENT 350512 10.179 100 INCL MSGS SENT 3605/12 10:23P 100 INCL MSGS NT 37 0502 10599 MO MCI MSGS NT 3905112 1102P 100 INCL. MSGS SENT 390503 12:44A 100 INCL. MSGS SENT 05/13 12-47A 001140. MSGS SENT 410513 07-114P 100 INCL. fASGS SENT 420514 01:149 00 INCL. ADCS SENT 430514 042W 440514 06:329 MO INCE IMGS §,t: 103 INGL IGG$ 4506,14 09:13M CO INCL AISGS SEN 460515 11:23A 100 INCL EGGS SEN 47 MTh 11,54A 03 NCL NSGS SENT ES 0565 01:411P 00 1110„ MSGS SEN 49 (1645 02:109 00 WEL NSGS SEN 50 05/16 0907P CO INCL MSGS SEN 51 05116 09:1W 00 INCL. MSGS EN 120516 09:34P COINCL. 94$65 SEN $30546 10:15P $40517 09.10P COINCL 00 INGE LISGS SEN 5505/17 00:57P CO DIM MI ASGS$G G N 560507 090IP 03 NCL L SEN $705116 0901A 100 NCL MSGS EN 56 0516 036A CO NCI. MSGS S N 590516 O0 60 05116 920AR M CO NCL M N 00 INGL MSGS SEN Account Number Account Name Date of Invoice JEFFREY F EPSTEIN June 03. 2005 Page 12 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FO ontinued Item Date Tina 6105/16 07:11, 62 63 05119 1 WM 0 / 7:13P GA 6.05119 10:1SP • 65 0500 1120A f 66 0140 09:44P ‘ 620120 09:49P 69 0521 11049 700523 1104A 70 0973 17 049 TI 0645 07.59A 120625 050W 740625 060 750625 06069 760525 07:22P 770526 07:7W 770526 02229 1905/26 01.02P 100526 03:1W 600526 03:37P 620526 07:37P 6205 26 07:45P 0027 05:31P 95 0527 05:34P 95 05/29 06:20P 960549 HEMP 170s/71 10109 WOWS 70:12P 89 WS I0.13P 90 owe I0,35P 910549 121)5P 920929 11:40 93090 17:13* 94 06/30 091SP 960570 09:31P 96 0931 11:49P 97 04031 09:19A 91105,01 0526P 99 0601 10,11P , 1000601 10:19P 1010602 06-49A i n 3102 0602 1010602 07:24A TAL TEXTIMILTNEMA 0720A WOOER t001NCL.MSGS SENT 100INCL MSGS SENT ICO WO INGL NSGS GS SENT SENT 100 INCE_ MSGS SENT 100150 NSGS SENT 100 INCL. MSGS SENT 100 1505 NSGS SENT 100 INCL EGGS SE 100 CL MSGSSENT . MO 1INCLMSGS SENT 100 INCL. NSGS SENT 1000CL MSGS SENT 100 MSGS SENT Ica 44EL MSGS SENT NO INCL. Mw $ SENT 100 INCE MSGS SENT 100 INCL MSGS SENT 100INCL. MSGS SENT T0090L. mSGS SENT Nowa vacs SENT Nowa in $G Gs SENT 106INCL Pi ENT 100INCL EGGS SENT 'COWL MSGS SENT 100 INCL. LeSGS SENT 100 INCL RAGS SENT 100 INCE MSG$ SENT 100 *Mt RJ$65 S 100 INCE NSGS SENT 100100 MSGS SENT 100 INCE MSGS SENT Ire 1,11_122i SENT 100 INCL. MSGS SENT 100 INCL INL. M$ MSGS SENT G5 SENT ICO INCL MSGS W NT IOC INCE NSGS spiv 100 INCL MSGS SENT 100 14CL. MSGS SENT 1001404 MSGS SENT MESSAGES SENT SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Descriplian 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 VOICEMAIL S GSM AMERICA LOCAL 529.99 6 DOMESTIC LONG DISTANCE FRM SERVICE 7 CALL r ORWARDING 8 WORLDCONNECT SoviceDmos 05/03/05 -06402/06 osams.mmnos 46ronm 06403416.06/0249S MADOS-06/02475 AREA OSGROS.04D2ADS 0503105.06MMA 0503/06.06/02AK SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Chine ar m 060 Cluny 0.00 000 0.00 0.00 29.99 0.00 0.00 0.00 SDNY_GM_02771309 EFTA 00258117 EFTA01337761 IT:: singular DETAIL OF CURRENT ACTIVITY - CONTINUED Continued ar gin Charge lin OS Rae COS SUMMARY OF CURRENT ACTIVITY Account Number lased Rae Oescriptlen Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2005 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 0.00 FOR Monthly Service Charges kern Description Service Dates Charge I CALL WAITING 06103106.07/02/05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 06.01115.07/0205 4.99 3 CALLER ID 0603105 • 07/02105 0.00 4 EARLY EVENING 0603/05 • 07/02/05 0.00 5 ENII DISCOUNT INTL DIAL 0603/05.070205 3.99 6 MUL MEDIA MESSAGING 52.99 0603/05.07/0205 2.99 7 VOICEMAK 0601/05 - 07/02105 0.00 MMODE/DATA SERVICE (41A8) 0603/05 . 07/0V05 12.99 9 NATIONAL PLAN 3149.99 0143/05 . 07/0205 149.99 10 THREE WAY CALLING 0603/05.07(0206 0.00 11 REGULATORY PROGRAMS FEE 060305.07(0206 1.75 12 VOCEDIAL SERVICE $3.99 060105 . 07/0105 3.99 13 DETAIL BILLING 060306.07/02005 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 06/0105 - tartiSes 599 Total Monthly Service Charges 106.1$ Monthly Usage Charges Item Description 1 INTL ROAM TEXT MSG 2 INTL ROAMING VOICE 310 MSGS SENT 4 UNLIMITED MWKNO MIN 5 CALL WAITING 6 MESSAGE RETRIEVAL 7 403 ADDL ANYTME MIN 8 UNLIM MO8L TO MOBL 9 EARLY EVENING NAMKNO 10 411 INFO 11 EMI DISC INT DL 12 INTL TEXT MSG 13 INCLUDED MINUTES la TEXT MESSAGES SENT Total Morally Usage Charges Outer Subscriber Charges ken. uncepum 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 TELECOM EXCISE TAX Total Other Subscriber Charges S4:14..r.4 ::4, C.:::4-141411.:4't Fees and Taxes kern Descradon 1 LOCAL WIRELESS SURCHARGE 2 ROAMING TAX 3 SALES TAX 4 ST WIRELESS COMM SURCHARGE FEDERAL EXCISE TAX 6 NY CITY UTILITY G.R. SUR Total Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FOR 117$55-3.143 Clay Used 11 EVT 168 MIN 100 EVT 661 MIN 12 EVE 30 EVT 4013 MN 200 MN 227 MN 3 EVT 38 MIN 1 EVT 331 MN 26 EVE Page 4 of 14 Charge 5.50 283.92 000 0.00 0.00 0.00 0.00 0.00 0.00 4.50 1505 0.25 0.00 LW/ 311.82 Chap 13.28 1.21 22 19.71 Charge 0.30 15 12 16.53 1.20 14.78 7 92 51.95 $70.00 DETAIL OF CURRENT ACTIVITY VOICE usacr 1'oN Number 1*/ Charge kern Date Time Called Calls To Used Rate Descratica Charge 0604 06:13P FU114004.1114 MA 1 MIN UNLACED NAWND PAN 06040614P INCOMING 2141N UNUMITED WWW/D INN 1 EVT CALLWunNG 06404 0610P 1NCOMNG INN UNLAATED WWKNO PAN 0604 06:2W 06/04 0626P 03/04 0914P INC= WINTOMMY 1 141IAN 2 N VAUNTED NAVKNO /AN UNLIMITED WWKNO MI/4 2141.1 WOMITED RANCHO 141N 06/04 10:34P NY 20.61 Per 1414114 UNUMITCOWW/01011414 06404 10:40P NEW YORK NY WAN UNTAITEO WNW/9 MN NKR 10:53P NEW VOW NY 1146N UNLITATED WWKNO 16N SDNY_GM_02771310 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258 I I EFTA01337762 r: cingular Sn Account Name JEFFREY E EPSTEIN Data of Invoice— I July 03. 200S Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued NUMber Only Charge NM DOI TN. Called C.N. To Used Rale Description Chen, 10 0604 IC4511, NEW YORK NY MW UNUNTED NAVIUMI IAN 11 ONCE 12.41.1 NEW YORK NY MN LI% PATED ISIM/KIND MN EVT 12 060 1041A RIO GRANDE PR MN uNum TED MM/101) MN 13 061051047A SAN DIEGO CA MN uNiNt 1 E 0 N/WKNI) LW 14 0605 10:496 NEW YORK NY MN UNUM TED NAVIND MIN 15 06051051A ISLA VERDE PR MN UNWATED NANKAI) MN 16 OWN 1012A NO GRANDE PR MI UNLIMITED NANKNO MN IT 0605 11:006 RN GRIN OE PR MN UNUVIT ED NANNIO MN 16 0605 11:06/1 COO GRANDE PR MN UNUMITED NAYNKNAN 19 06/05 010119 NEW YORK NY MN VOA 1E0 WWKNOIIIN 20 MOS 01:11P NEW YORK NY MN WANTED NANKNO MN 71 06N05619 NEW YORK NY MN UNt ANTED NNVKND MN 22 0605 05:3IP N W YORK NY MN UNUNI1 E 0 NANKNO MIN 23 0605 05.50. N W YORK NY MIN UN WATE 13 NANKN min 24 06/05 06.149 141446 FL MN UM. NINO WWKNOMN 25 0605 06-49P INCOMING MN 1:NUMITIO HANKNO VIII 26 06/05 07: I OP NEW YORK NY MIN UNLIMITED NNOKND MIN 27 0605 66.179 INCOMING MN uNumno N/WKND MN 2$ 0605 MAW N CONING MN UNLIMIE 0 06/100 Mill 29 0605 06539 INCOMING I MN UNUNT ED NAAMND MN 30 MOS 0904P ARDMORE PA MN UM IMT ED NAVKND MN 31 0605 INCOMNG MN 403 ADM ANYINE LIN 32 06436 0901MUAM 33 0606 0401A OUE ENS NY NEW YORK NY MN UM OA YOB/ TO MOM MN 403 ADO1 ANYTME MN 34 0606 MOM 35 MOO CONA I M IANG INCO ING MN 403001. ANYTME MN MN 40)4001. ANYTME MN ENT CAU WAITING 36 06476 09,41A INCOMNG MN 400 6001. Amyl.* MN 37 OWN 10466 INCOMING MN 400 ADOL ANY1 ME MN 060810466 39 06/06 10.5IA NEW YORK NY MN 4C0 A001 ANYONE MIN NEW YORK NY MN 40061001 ANYTME MN 40 06106 loom NEW YORK NY 41 06/061051* NOLA PA MN 4COADOL /NYIME MN 42 08061102* INCOIANG MN 4COANYL *WINE LIN 43 06/8 0113P Too flee CL MN 400 AWL ANYTME MN 44 0606022W NW:0MM MN 400 AWL ANYTME MN 45 060602.45P NEW YORK NY MN 4® AOOL ANYTMF MN 46 06/06 0256P NEW NY MN Opp A001 ANY THE MN 47 05/05 01:44P Mt NEW NY MN 400 ANY, ANYTMF MN 4$ 0606 04139 NEW NY MN 400 ADO1 ANY I1.0 MN 49 060604:56P NEW YORK NY IAN 400 ADM PAYNE MN 50 NAM 03019 NEW YORK NY MN 400 ADM /AVIAN MN 51 06/06 05:029 NEW YORK NY IAN 400 ADCrL ANYONE MN 52 0608 0503P NEW YORK NY MN 400 ADO1 ANYI PA M 53 MOS 06.05P ZON(1 NY NEW NY MN 400 ADEn /VI YON MN 54 0606 06.10 MN 400 AMA ANY IM MN SS 06,060503P NE W YORK NY MN 401 ADOL M TIME MN 56 06/06 05.25P NEW YORK NY 11.4 WHOM MOM. O MOM. EVT MESSAGE RETRIEVAL 57 06/06 05:27P 541 06/0606:10P :MANNY 4.14 4C0 ADD1 ANYTNE MN MN 400 ADEn. AMTME IAN 59 0606062W NEW YORK NY MN 40* *001. ANYTME MN 60 06/0507.5W B-.. •KLYN NY MN EARLY EATING P1M/KNI) 61 0610607:5)9 B 'LYN NY MN EARLY EVENING IIMKNO 62 06/06 01:379 NY ZONE I NY MN UNIAITED HMKNOMN Si OWN 03:3W INCOMNG MN UNLNITEO NAVINDIAN VF C.4.14 WNTING 64 060304AP INCOMING MN UNINTE0 WW100 MN 6.1 06,006 0924W NEW YORK NY MN MUNN 0 NANKNOMN 66 06106 0940. MARION OH MN UNWANTED NMKNDIIIN 67 OWN CROW M 0606 CIO 539 NCOMIri INCOMI MN UNLIMITED WWKNEIMIN MIN UNLOADED WWKNOMN 69 W 10 4 0O 039 INCOMIN MN UNWANTED NWKNO MN TO 607 0? 6A NEW YORK NY NUE 4 403 AMYL ANY MN 71 NAN 09026 NEW YORK NY MN OWN Noel TO MOM DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR NrlDr KIM DMII 73 74 TS 76 TT 79 /0 $2 $4 IS $6 ea a:i 92 91 93 94 96 ee 97 96 99 10* 101 102 103 104 105 106 107 106 10) 11 110 1 112 113 114 116 116 117 118 119 120 124 124 12 1126 132 131 133 134 136 135 137 nag 04407 06/07 0107 MO? O 066100 00 ONO OWN 04,07 060 0640 0607 0607 0607 06.07 0607 MOT 0607 MOT 0607 MOT 0607 0607 607 133/07 0607 O6/07 0607 06/07 0907 OMIT OWN 0606 066 OWN 0606 C6/01 M WNAI O 0606 01/01 0606 0606 060 06/01 666/01 01/01 OWN 0601 O00 0606 OWN 0601 Ott 09.36A 0642A M 10016OM 1023. IC42464 1026A 1021.4 10.306 1105A 12.169 12:269 12299 12:33P 12:359 01:17P 0302P 03:40P NSW 06:3W 06:379 06:579 07399 07:40P 07:419 07:429 07:43P 07:449 07:151. 07:469 07:50P 07:509 06:469 09:179 MAW 01131s 07:52A 0714A 07:57A 011076 0909.4 01:476 09:48.6 01.49A 01:51A 0901A 09044. 0906A 01.276 00294. 12051. 02.15P 02:459 03099 06349 05:669 060W 06 19 0600 2P 06:1W 06:21P 06239 06379 . Continued Only Charge Calls To Used Rate Desorlpden th erm NEW YORK NY MN MIMIC1M QUEENS NY MN UMW TO 1.4061. NCOMING MN 4001001 WI WOWING MN 400 MXIL NEVI MN TWINCH MN 400 ADM ANYTME LIN INCOMNG MN ~AMON TO &ANL MARION OH MIN 400 1001 0YTME MIN INCOMING MIN 400 AMYL ANYTME MN NCOMNG MIN 400 AMYL ANYTME MN WPALIABEACH FL MIN 4006001 ANYTME MN Y/PALINEACE FL MIN UNUM MOM 10 MORN WPALMMACH FI MIN UNLIM MON 10 WOOL INCOMING MN 400 ADM. ANYTME MN INCOMNG MN 400 ADOI ANY I IA MIN NEWYORKZNI NY MN 4C0 ADD1 ANY I LIE MN NEW YORK NY MN 40) A001 ANYTME MN PERTILAMBOY Ni MN 4® AMYL ANYTME MIN PERTHA/A30Y/U MN 40341001 ANYTME MN INCrim NG MN 400 WOOL ANY1NF WI NEW YORK NY MN 400 ADEN ANYONE MN INCOMING MN 4004001 ANY1ME MN INCOMING MN ADD1 ANYTIOE MN NEW YORK NY MN UNNLN MON TO Mat NEW Y NY MN 4C00301 ANYTIME MN INCOMNG MN 4004001 ANYTME 14 NCO/ANC MN EARLY EVENING NNVKNO BROOKLYN NY YIN EARLY EVE NIWKNO NEW YORK NY MN EARLY EVE WIG NWINO NEW YORK NY MN EARLY FVF NNE. WY/040 BROOKLYN NY WW YORK NY MN EARLY L vf N NO RANKIN, MN EARLY EVEN NG NNW-N3 NEW YORK NY MN EARLY EVE SING NWKM1 NWYRCYINOI NY MN EARLY FVF NNE. 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ANYTME MN NEW YORK NY fEW YORK NY MN UNLN MOBL TOM3(41 MN 400 AMYL ANYTMC MN TWNCEDES MN MN 403 ADOL ANYTME MN INCOMING MN 400 AWL ANYTME MN INCOMING MN 40011001. /MYNA( MN NEW YORK NY INCOMING IMINMI 103 4C0 A NYTME MC/114E MN SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 I SONY_GM_02771311 EFTA_002581 I 9 EFTA01337763 P:':cingular unt Number Account Name JEFFREY E EPSTEIN Date of Invoice July 03, 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item DS Tre Celled 131 OGNO 06:40P 129 061000941P 140 MOO 06:42P 141 0608 06:44P 142 MAXI 06:47P 143 06108 0707P 144 0608 01:27P 145 017011 07:29P 146 060807:34P 147 01401) 07:54P 148 DSOS 10:34P 149 06109 1711A ISO 0609 0939A 151 0609 11:05/1 152 0609 0118P 151 06209 01:42P 154 06209 01:43P 155 0609 01:441P ISO 060901.51P 1S7 06090í11P 158 06/09 0720P 159 06090í34P 160 06209 0715P 161 0609 0235P 162 0609 0736P 16 06/09 0917 1643 06.116 CQ MP 165 06/09 02 (OP 166 06090315P 161 M.03 0926P 168 0141920421P 160 06113 04.35P 110 0609 04:5W 111 06/09 03.41P 172 060905:43P 173 06/09 0ú:00P 174 0608 07:33P 175 0609 0156P 176 0611D 12:03A 177 060010.16A 178 OW0 11:05A 170 0671011:21A 120 06/10 1 2' IW 141 06/10 1718P 132 061012:20P 163 omit 2W 154 06/1012.2W 185 06110 17: 29P 166 011/10 11:41P 187 061001.0W IS CW1001:110 IN 06/10 01:1SP 190 Ofil10 01:30P 191 Nino 02:21P 192 0600 03:20P 193 00003:24P DETAIL OF CURRENT ACTIVITY - CONTINUED Continued WAY One Calls To Used Rats 00611101100 NEW YORK NY 1MIN 400 ADC* ANYTME NV NEW YORK NY 'MIN 400 ADC1L ANYTME ANN NEW YORK NY MIN UNLIAA MOBI TO MGM. 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ZOCO:StOOCOCit69 DETAIL OF CURRENT ACTIVITY - CONTINUED EFTA01337765 17;cingular I I Account Name JEFFREY E EPSTEIN Date of Invoice July 03, 2O05 Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Oily Charge Men Ost• nos said CNN To Used Rats Description 382 MN 383 06/1 384 011/1 385 WI 3116 0611 NM 06/1 31111 389 06/1 390 OW 391 06/1 392 06/1 393 OEN 394 WI 395 WI 396 MY 397 WI 394 Mt. 399 WI 400 06/1 401 ON 402 06/1 403 061 404 405 06/11 406 ON SV 409 06/1 410 MA 411 NM 412 06/I 413 06/1 414 WI 415 0611 416 06/1 4170X1 416 060 419 06/1 420 0611 422 06/1 4 06/1 423 WI 424 03/4 425 CW1 426 06/1 427 MI 428 Min 429 06,11 431 4 01/I 1 06n 432 05/I 433 060 434 WI 435 OM 436 Oen 437 MA 438 06/1 439 04/1 440 Oen 441 06/1 412 06/1 443 444 060X1 07:1 07 07.3 Ot4 094 NI Oa 08 '5 a 104 40/4 10: 1101 12:1 03 03 0137 03:4 03.41 03:4 01 03: 4 04 0402 04 1 04 04 04 OS OS a 05 05: 0518 06,17 06:27 06:35 CM 0653 0653 0/.Od 0700 07 07 07:121 07:111 07:151 07:131 07:1 07:20 0/21 07:22 07 INCOMING NEW YORK NY NFE 34 W YORK NY WICIRKZNI NY W NY NCWYORIatil NY NE EENS /Ey NEW YORK NY WYORK m NNECOIANG NEW YORK NY MARION ON NEW YORK NY iNCOPANG NEW YORK NY N NEW YOR NY COMING K *COMING e4COMPIG INC NEWYO CARKG2N1 NY NEWPORKINI NY INCCNING NEW YORK NY NEW YORK NY WIWIABLACH EL INCOMING NEW YORK NY NEW YORK NY M=8 NWERCYD/401 NY NEW YROK NY WPM/A/NACU EL INCOMING MCOMNG NEW YORK NY 'RP/al/MACH FL iNCOLeNG INCOMING NEW YORK NY NYNEWYORICZI NY I NY OZ NES INCOMING NEW YORK lift INCOMING PAWN ON YN NY MCOMNG FL WP7 it giZ) 4=aFt WIWIANACII FL INCOMING WPALIMEACH FL NEWyORKINI NY WPALMBEACH FL INCOMING NEW YORK NY 1 MIN EARL Y EVEMNG NMNINEI I MIN EARLY EVENING NAMKNO MN EARLY EVENING N/WXND MN EARLY EVENING N/W1CNO MN EARLY EVENING MWIND MN EARLY EVENING WWKNO MN EARLY EVENING NMOIND MIN EARLY EVENING WINKNO PAN EARLY EVEMNG WINKNO MIN EARLY EVENING N4 WC MN EARLY EVEMNG NAVKND MINI EARLY EVEMNG NWRNO uNEMT ED NN/KND ism MN uNtse 1 CONAvKNO MN MN uNtiNT ED NAVKNO YIN MN uNtael ED Peen(ND MN met 400 ADOt ANYTIa MN NM UNIX MIa TO L10B. MN 400 M301 ANYTME MN 400 ADOL MYTME MN MN 400 AMYL ANYTME IAN MN 400M1p1 ARVIN( MN MEI 400 ADDL. ANY imE MN MN 400 AMYL ANYLME MEN 400A0D1 ANYTME MIN MN 400ADO1 ANYTME MN MN 400 ADDS ANYTIE MN MN 4002A MAIM( MN 400 MAINE IAN /AN 400A NrYTME MN MN WEN MOM TO MON MN 400 ADM ANTI ME MN MEN 400 ADOt A N MIN 400 A001 ANYTI NYTMEM IMAN Mn 400 AMYL ANY I AM IMI NUM MN 400 ADDI64. ANIMAL NOIRIN M MN U 140 10 NM 400 ADM ANYTME IAN MN 403 M ANYTW Mel MN 400 APNIMI MN MIN 400 ANYTM IAN MIN 4COADDI ANYTM Mt. MN INCLuDED MM MN UM IM MOIR TMM I MN iNCtuDEO MINUTES MN ',ELUDED MINUTES MN uNtileMO MOM TO MOM MN INCLU MNUTCS MN INCLUDED IANUTES MN I UCCD MMU MN INCLUDED MNU1 ES MN INCLUDED MINOT ES MN EARLY El/ENING fattnuvo MIN EARLY EVENING WHIM MN EARLY EVENING NMKNO MN EARLY EVENING NAmIND IAN EARLY EVENING NAmKNO MN EARLY EVEM NAVicia.) IAN EARLY EVENINGMama) MN EARLY EVENING NYVKAM EVT CAti. WAITING MN EARLY EVENING NhYKNO MN EARLY DENIM PIANKNO Mn EARLY EVENNG IWAWD MI kAMY EVEMNG NWKND MIN EARLY EVENING NWKNO Clair I 1111111111 11111 11111 11111 111111 11111 11111 1111111111 11111 11111111111111 VOICE USAGE FOR wear Mal Date Tole Dad 445 0607 Ol:5 446 06/17 0153 447 Oen 7 07:54 449 06.117 09 5 449 0607 Cd. 450 0607 IC/ 451 OEM 07-11 452 0608 025 413 WU 1032 451 Cena 10:5 455 M18 10.5 456 06116 10 5 457 0918 105 458 MIR 11- 459 05/11 11.2 460 06/16 1214 461 06/1/112:1 462 0X19 12:1 463 06081224 464 00116 12:24 468 06118 12137 466 06/18 01.12 467 0:418 01 01.14 468 Dane NS OVID 0141 470 010a 03. 471 06/11 03:02 472 0E418 01 473 06/1803,03 474 06/18 03.13 475 06/18 0317P 476 06118 03.53P 477 um now 478 MN 0619P 4/9 06/141 OE 3W 4110 06/19 11 T6A 444 06/19 OLOOP 442 06/19 01:07P 413 OEM 04:23P 4114 06/19 0415P 485 06119 05:1IP 486 05/19 05.12P 417 06119 05-14P 488 06/19 05 29P 489 06/190591P 490 WM 07:13P 491 ORM at039 492 CW20 09:00.4 493 03/20 Oa 314 494 C6/20 09.55A 495 06010 1204P 496 0X2012051' 497 01/20 12 ley 498 06/20 12:16P 499 00M0 1224P SCO 06020 12-25P 501 06120 1126P 502 MOO 03:029 Contintitt! DIME Charge Caste NEW YORK NY NEW YORK NY NEWYORKINI NY PEW YORK NY INCOMING INCOMING INCOMING 'COMING NEW YORK NY INCOLVIG WPM/SEM:34 FL WPALAMEACH FL mum FE Out INS NY WPAIIMEACII ft ,PECoLUNG WPM PAREAGH FL wiTAI MITFACH FL NCOMNG wRALIAREACH FL NEW YORK NY wPAuMEACH FL INCOMING INCOMING NEW MU( NY CH/MITERS Vi cm1ANSTUM VI NEW YORK NY INCO NEWYORK COMI N G NY roWyRCYZNO1 NY NY ZONE I NY INCOMING NEW YORK NY NCOMINNGG MC (MI %ComiNG wpm MINACH FL LNG CM VG INC/SANG NCOMNG wpAums; ACII FL WPOLNHEAGII FL VaLlOOGNITy ON 'RCP/INC NEW YORK NY NEW YORK NI( /Mom 410 NCOMml INCOMING INC Wm: YVPAtmat An' FL WIMLIMIC INGACII IL INGOK NEW YORK NY WPALMITEADI FL NEW YORK NT INCOMING Used Rags Description EARLY CVEMNG NN/KM EARLY EVENING N/WKNO EARLY EVENING NAVKNO ula OARED WWXN0 MiN °NUMMI) NAVKND MN Wank! ED INWKNO MN UNLIMILD NAVXNU MN UNLISTED MWKNE) MN UNLAR I LIT NAVIIND MN MESSAGE RE Mien UNMATED FIVimalmN UNLIMITED NNVKNI) MN UMRAFTED IWV/KND MN ONE RATED NWKNE) MN Mann ED MWKNO MN UNLIMTED WwKNO UNLIMITED NAVIMIO MN um:NATIO NANKNO MN UNIANT D NY/KNOmN LIMOS 0 MONNE) MN WONTED NAVIOID MN UNLEATED reV/KN MESSAGE RETRIEVAL OMIN u MIMEO NVOIRD MIN uNUEVIE0 PiM/KNI) MN UNLEMEDN/WKNO MV UNUPATEDNNAMO IAN MESSAGE RETRIEVAL UNUMTED NAVNio MN LINUPATED /4/wmio /AN UNMATED NNWID MN MESSAGE RETRIEVAL UNUM TED N/WKNO MN UNUMIED NAVKNO PAN UNIPAIIE0 WWKND Mn UNUMIED NAT/KNO MN UNIV. I ELT NAVKNO MTV UMIAK TEAR NAVIWO MN MESSAGE RE T RIEvAL UNLIMITED NAmKNO MN UNLIMITED NAVKNO MN UMNTEO NAvwsD MN UMNIFE 0 NANKIN) MN UNLIMITED NANKPit) MN UNLIMITED PINVKNO MN uNLIMMED Mvown MIN UNLAA TEO NWAND MN UN NLIMITE TE D N/INTWO IAN N MWKNO MN UNLIMT ED rifm/KM) MN UNUMTED NAVILND MN Mf SSAGE RE T MEvAL UNLIMITED NAin(NDNIN MESSAGE RETRIEVAL OPEN MOM TO AMIE Ingmar) MINUTES NEI WED MINUT INCLUDED MINUTES INCLUDED laNUTES INCLUDD MMJTES INCLUDED MNUTES uNLM Etat TO Met MESSAGE RETREVµ LIMN MOM TO 14364 INCLUDED MINUTES MEN MOM. TO MOM MN MN IAN MN DAN MN MN MIN Der MN MN MN MN MN MN MN MN MN lam EMT MN MN MIN M N EVE MN MN EET MN MN 2 1114 MN MN EVT Mn MN MN MN mN hut4 MN MN MN MN EVr MN EVT me. IAN FAN MN MN MN MN MN EVT MIN FAN IAN SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNYGM02771314 EFTA_00258122 EFTA01337766 cingular Account Name JEFFREY E EPSTEIN Date of ImmicTI July 03. 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Only hem DS Elme LAS_ Calls To Used Rale 503 NM °kW INCOANG 591 06/20 04:19P NEW YORK NY 41:29P NEW YORK NY 07:03P NEW YORK 07:32P NEWYORKINI NY NY 07:65P 07:58P RANDOLPH IM 0604P NEW YORK NY 0042 011:25P NE W YORK NY P INCOMING DAMP NY/YRCYZNOI NY 691606 INCOAN CIROM NEW YORK NY WOW INCOMING I 09 INCOMING 12:23P 39A ItW YORK NY 12:3CP INCOANG 03.52P NEW YORK NY 03.53P NY ZONE I NY 050444P 133P INCOMING 05.10P IN IN 06596 IN DILOW INEg I 2 36P X IN DP 7A NEW YORK NY INCOMING 09.15A NEW K NY CS. MA6.4 W K NY I G 1000A NE NEW YORK NY W NY 12.11P M12 I C 02.12 P G 1.I3P NEW YORK NY 03.00P INCOMING 05.0IP GREAT BOG VA 05.1W QUEEYONS NY 05.22P NEWYORK NY 06.1 INCOMING 06.17P 4 NEW YORKNY 069P BEVERLY/1LS CA 06.2IP INCOMING 06.41P NEW YORK NY 06629 °EVEN:NILS CA [NSW INCOMING 0? 03P 0211P NEW , K NY NEW K NY W ANG LES CA INCOMING NEW O YORK NY INCMING NY ZONE G I NY INCOMIN NIN EW YORK NY COMMG lli iESSZCZNI NY NEW YORK NY NE COM W YOftKlik toZN1 NY IN ‘ NEW K NY W ANGELES CA NY ZONE I NY 50S 06/70 5C6 C6 6 /2 SO? 012 0 C43/20 5089 OW20 WM 510 511 06/20 5120920 513 0600 514 01120 515 042 516092 517 042 516092 519 042 520 06/2 521 06/2 522 %a 523 05/2 524 0612 525 06/2 527 526 OW 06/2 0602 528 529 06/2 530 042 57 0E/2 5132 060 513092 534 04/22 535 0602 0 536 537 0467222 5119 0922 540 06/22 $11 05/22 542 06/22 543 0 2 544 06112 6/2 545 0602 548 06/22 547 06/22 5200602 549 0602 550 0642 551 06/22 552 06/22 553 0602 554 01/22 555 06122 556 0602 557 ORO 510912 559 0602 560 0602 561 06/22 562 06/22 561 06/22 564 06/72 565 06/22 566 06/22 07.02P DJ 4P OP SP 3I7 39,25P 38.37P MI 06 3P 56P 08 57P 09 09 SIP 09 SP 0957P MIN EVT MN MN MN MIN MN MN 1.01 Mel MN MN MN WI MN MN MN IAN MN BSI KIN NM IAN 4181 MN MN LAN MIN IAN MN ALN IAN IAN MIN N 6.4 IAN 514 5464 IAN IAN IAN MN INV 4661 IAN 6,61I .01 IAN IAN IAN IAN Med IAN IAN IAN MN Lel MN IN DETAIL OF CURRENT ACTIVITY - CONTINUED Charge Otseriplime UNUM MOIL TO MM. MESSAGE RETRIEVAL INCLUDED MINUTES EARLY EAMNG PAWN° EARLY EVE SING WNW EARLY EVENING NIWKNO EARLY EVENING = EARLY EVE raw EAM Y EVE PAW PAWN° EARLY EMPANG NMIND EARLY EVENING MWKNO UNNATED WWKND /AN UNDATED NMIKNO /AN UNUM MOBL TO MOBL UNIN MOM TO IATML INCLUDED MINUTES UMW D 160BL IN TO TUW ESeL OICtuED M UMW MOBL TO 64061 OWNMORE TOMOIL UNLW MOOL TOMOSL INCLUDE E MINUTES INCLUDE MINUTES INCLUDE MINUTES EARLY EVENING NNANO EARLY EVENING FINAIND UNIN MOBL TOKOBL INCLUDED MINUTES *CUM° MINUTES INCLUDED FAWNS WCLUND MINUTESTE$ INCLUBD MINUTES INCGLU 0 M NU LU D MINUTES *I INCLUDED MINUTES WNW MOBIL TO MOBL INCLUDED INCLUDED MINUTES NCLUDED MINUTES NCLUDED MINUTES INCLUDED MNUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDE° MitilE5 uNLAI moBL DEDMINU TOTES aweL INCLU INCLUDED MNUTES EARLY EvErriNG NVANO EARLY EYEING = EARLY EVENING EARLY EVENING 14/WKNO EARLY EvE =2 EARLY Ea NNIKND EARLY EVE EARLY EVENING WWKNO EARLY EVEMNG EARLY E EVENING EA VENNGNINKNO EARLY EVENING WHAND EARLY EVENNGNAVI040 EARLY EVENINGN.8MM UNDATED WAVKNO MN UNMATED NWKNOMN UNIJATED WWKNO IAN UNUITE0 NWKNO MN Charge VOICE USAGE FOR liartst Mm CNN Tlme 567 568 569 570 571 572 573 574 575 576 577 578 580 579 583 582 MO 585 596 587 SIM 599 590 SW 592 593 591 595 596 597 598 599 600 601 602 60 604 3 605 606 7 608 609 610 Ell 612 613 0424 04 326 614 06124 04 33P 615 0604 OI 3W 616 0504 04 3W 617 0504 05 40P 6119 0605 05 506i 620 062405 SBP 67 14P 622 0464 06 14P 623 War 06.16P 624 0604 06.21 625626 06124 Orp4I 55 06. P 06/24 627 06/24 C657 628 0604 11 '.03 629 0605 12:59 0922 0922 CAM 092 OW C6/2 0402 0602 C6/2 0612 oen 0612 0602 06/2 06/2 069 Ge/2 O92 0612 No 0612 091 OW 0612 092 ON 2 092 Oen 06/2 092 0612 092 092 062 O6/ 2 2 06/ 092 092 06/ 0612 06/2 Oen 092 0959P ICIOOP 1003P 12;18A I2 39A OBSIA 091146 09.05A 0926/1 09 29A 0933A 09.51A 1019A 10.2IA 1001A 0136P a . SBP 03:51P 04-05P 040661 04:19P 04 22P 04,31P CLOP 04,41P 05,46P 05:48P 06.12P 0809P 01711P C6:14P 0526P 10,15P 70,3W 0713A 07:24A 07:75A 09:014 09:41A 0(7401 0065A 03,47A 09:49A 1051A 02:47P 03:36P Page 9 of 14 - Continued Only Charge Gab TO Used Rate Deseahlan NEW NY W AZONmmLE NYC CA NY E 1 INCOMING INC G 1 NEW OMN yORK NY NEWYORK/NT NY TM free a INCOMM INCOMING INCOMING INCOMMG INCOMING INCOMING INCOMING NEW YORK NY NEW yORKNy NEW YORK NY INCOMMG INCONING p4P044,Tm" MCOMWG NEW YORK NY NEW YORK NY INCOMING MARION ON MCOMMG W ANGELES CA NEW OM YO ING RK NY INC NEW YORK NY INCOMINONE G NY Z 1 NY INCOMING NEW YORK NY INCOMIN INCOWN G G NEWYORIQN1 NY NEW YORK NY NEW YORK NY NEW YORK NY NEW MINYORK NY INCO G MCOMMG NEW YORK NY NE1M/ORKZNI NY LW NEW YORK NY MIN NEW YORK NY INCOMING MN INCOMING NN INCOMNG IAN GUEENNY BOSTON MA MN B05TONIM 1184 QUEENS NY MN QUEENS try QUEENS NY IAN INCOMING MN NEW NNG YORK NY EVT ICELAND • UNMATED NANKND MN MN UNLIMITEee NM/KNEI MN MIN UNLNITED TAVICW MN uNumiTED NMMND MIN IN INCLUDED MINUTES IN UNIA1 MOBI. TO MOIL IAN INCLUDED MINUTES MAN leaUNG_ MINUTES URN INCLUDED MINUTES MN INCLUDED MINUTES WI INCLUDED MWUTES Mw INCLUDED MINUTES IM INCLUDED MINUTES Pal INCLUDED MINUTES 6ar1 WW. MOBL TO MOBL AN ImUNlal umlaNIOEM ITS mo MORLB • ttILLIMM TO waL MN INCLUDED MINUTES EVT CALL WRONG 6416 INCLUDED MINUTES Mt/ INCLUDED MINUTES MN INCLUDED MINUTES IAN UNION MOEK TO most IN NUM MOBL TO MOBL MN INCLUDEDMINUTES MN mm, UDE MINUTE a EARLY EVEMNG N/WKNO MN EARLY EVENING NAVKNO WI EARLY EVENING NOWIMO MIN EARLY EVENING siewsuo MN UNMATED 14/vaND MIN LN uNLPATED 'ANKH° MIN IAN NCLUDED MINUTES NaU0613 MINUTES IN NCLUDEO MINUTES NCLUDED MINUTES IAN NCLUDED MINUTES IAN /CLUNG MINUTES IAN NCLUDED MINUTES IAN NCLUDED MINUTES mer Mel NCLUDED D MINUTES INCL NCLUD UDED MINUTES MOSE // INUTES IAN NCLUDED MINUTES EVT I SO 411 INFO 4141.61 MO& TO NMI NCLUDED NCLUDED MINUTES HOUND lawns haNCLuUDEDEDD MINU MINUTES Haw( p MINUTES NCLUDED IANUTES NCLUDED MINUTES NCLUDED MINUTES KLUGED 'MUTES NCLUDE MNUTES New MON. TO MOBL NCLUDED MINUTES NCLUDED MINUTES uNi OWED JANA* WI MESSAGE RETREVAL UNNAITED N/WKNID MN SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1.50 SONY_GM_02771315 EFTA_00258123 EFTA01337767 cingular Account Nan JEFFREY E EPSTEIN Data of Invoice July 03, 2005 Page 10 of 14 DETAIL OF CURRENT ACTIVITY • CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR Number Continued Only Charge VOICE USAGE FL. . Nun)ber ContInuod Only Charge kern Date TInie Called Cells TO Used Rata Delaip00.1 Chang* Kern Date Thee Called CMS To Used Rate Elmagagen Charge MN 0.49 EMI DISC NT OL 192 691 028 094$11 GREAT BOG VA MN DICE 630 06/25 01:42P INCOMING MN UNUMETEONN/KNO MIN 442 0576 06.46P MARION 014 MII MCL PiN ialltAll r 631 0675 01:52P ICELAND I MN UNTmTED WWKNO MIN 683 Was 06:53P MARION ON 1.1111 MC. PAWL 13MN OA9 EMI DISC NI OL 6 37 604 06/28 07:06P MARION OH MIN EARLY NMVIWO 632 0675 0321P NEV/ YORK NY MAN UNMATED WW1(ND MIN 695 06/28 07:17P NEW YORK NY YIN EARLY W,VKNO 1 EVI MESSAGE RETRIEVAL 0576 AMMON ON MN EARLY 633 04/25 05:121) QUEENS NY ION uNUMTED N/WKNI) MIN 697 0678 07: DIP NEW YORK NY MN EARLY NWIWO 614 04/25 05:13P NCOMNG mN UNLMTEO NI/WKNO MIN 690 06713 07:23P NEW YORK NY MIN EARLY NINO NWKNO 635 04/25 0657P NCOMNG 2MN UNLIMTED NN/TWO MIN 699 06/2 07:32P OC CM AG NWK.113 616 06/75 06339 INCOMING 1MN UNLMTED NAVKNO MN 700 06786 07:1515 NCOMNG MN MY MMHG WWKNO 637 06/26 12:42A 638 oun 11:48A INCOMNG I MN CHTMIST IRS VI MN UNLIMITED WWKNO MN WILMTED NAVKNO MIN 701 702 0V26 0ft29 07:3713 07:111' NEW YORK NY INCOMNG MN EARLY EVEMNG NMKN0 619 06/26 11 506 CHT STTiTS 2AAN UMMTED NAMLN IN 703 07:49P INCOMNG MN EARLY EVEMNG NAVKNO 610 06/26 1205P NEW YORK NYVI MAN UNMATED NAMURD, MIN 03/21 08:03P INCOMNG MN EARLY EVEMNG NN/KND 641 06426 03:53P NEW YORK NY 1MN UNLIMIED MWKNO MIN OS 0674 06:049 INCOMNG MN EARLY EVENNO NAVIWO 642 06026 03:57P NCOMNG MIN UNLIMITED WWKNO MIN 70? 6 06/211 09:04P INCOMING MN EARLY (MMHG N/WKND 64) 06026 06:0817 NCOMNG MIN MIMEO NN/KND MIN 707 01399 NEW YORK NY MN UNUMITE 0 NWK)I0 MK 644 0926 11:42P INCOMING VAN UNLIMITED N/WKNO MN 706 0VM 09:4W NEW YORK NY UNLAIIT ELI NWKNO MA 645 06127 0914A NEW YORK NY 3MIN EVE UNUM MON. TO MOB/ MESSAGE RETRIEVAL MO 710 0628 094,9 09A2P NEW YORNY NEW YORK NY MN UMNITE MN oeuvre() 'wow) MA 646 06)27 11:39A INCOMNG 1 MN UNUM MOBI L TO MON 711 05/28 09.4415 INC OMKG UNUMITETI WWI( NO MN 647 M/77 11:40A ItiCCMNG MAN UNA. MON TEI MOST 712 OV213 09:469 MY ZONE I NY UNMADE NANKNO MK 646 06/27 11:5811 NCOMNG 1 MN UMW HOEK TO MON 713 0378 10:03P GREAT BOG VA MN UNMANTO NIWKNO MN 619 05/27 12:13P 660 05/27 12:259 INCOTANG 1 MN NEW YORX NY MN LIN1604081. TO NMI NCLOOECIMINUTES 714 715 0678 06/28 100615 10:169 NCOMNG NEW YORK NY MN UNIUMITT 0 NEWKNO MA UNUMIT E 0 NW Iwo MN 651 0 06/27 2 12:34P9Ip 652 4/7 01 NEW YORK NY MN NEW YORK Y MN ININCLUDED CLUCED MNUTES MINUTES 716 717 06879 10:18P 07:57A QUEENS NY NCOMNG MIN MN UNUMITE 0 NIVAND MN INCLUDE() MINUTES 6510677 OIMP 654 05/27 01:1815 655 06127 01:3 M - Vag. 113ATC , NR V1 1 MN I i MN WILLOUGHBY 011 1MN iNCLIAKO MINUTES UNLN VOW TO MOBL UMW MD& 1 0 1.1084 716 719 720 06/29 08:15A 08:36A 00:05* NEW YORK NY 2355 NEW YORK NY NCOMNG 1RN MN MN INCW0E17 LINUT ES NNCI CLUQED D MINUTES I OI IAM/TES 656 06/27 01:37P NEW YORK NY 1 MN WW MON. 10 MON 721 0679 11:16A NEW YORK NY 'CL M UCK 0 MINUTES EVT MESSAGE RTRIEVAL 722 0671 11:42A INCOMING INCLUDED MINUTES 657 06/2 01:40P CNTAMSTTHS VI MN INCLUDED MIENU T E $ 723 0619 1 18P NCOMNG M MAIN 658 659 0612 04:15P 08029 NEW YORK NY 1MN NEW YORK NY MN INCLUDED MINUTES EARLY MINING WWKIII) 724 725 OMI 0679 12:XF 12:26p NEW YORK NY NC OYInG MN MN N NC DMUTES CLaEO MNUTESS NCUO(0 MINUTES 660 06/2 08011) WALOUGHBY ON 1 MN EARLY EVENING WYWN0 726 60 9 01:05P NEW YORK NY MN UNUM MAL TO MOBL 66 2 1 06/ 08061 NEW YORK NY MN EARLY VEMNG NAVKNO 727 01:013P NEW YORK NY MIN ANCLLIDE MONIES 66 067 0$.09P NEW RK NY 2 MN MN EARLY VEMNG WWKNO /NI 06/29 01:12P INCOMNG MN NCLLOED MUTES 663 664 66.5 09 062277 06/27 09.019 001070 INCOMING MEW YORK NY IMIN KEW YORK NY MN UNLNI T 0 WWKII MIN Mat NAVKN UNLIMITED NAVXN MN 729 730 731 05/29 0929 0929 01:24P 05cCOP 05:119 INCOMNG W ANGELES CA INCOMNG INN MN MN P/CLLOE 0 MUTES UNIM MOST TO MON. uNLIPA M081. TO MOW 666 0627 00.109 INCOMNG MN UNUMT NAWN 0 MN 732 MI26 INCOMNG MN NCLUCI D MUTES 667 0627 0711P PTWASHIGTN NY MN UMMT El NAVXN MN 733 0929 0 06:139 6:329 NEW YORK NY MN NCLUOE0 MUTES 668 06/27 071W NEWYORKEN1 NY MAN UMW NANKN MN 734 0929 06:359 mod* UK MN NCLUOE 0 MINUTES 668 0917 0117P MW YORK NY MN UNLMTE NAVKNO MN MN 0.28 (NIT DSC INT CA 0.2$ 670 06127 0021 BROOKLYN NY MN UNUMTE NAVIN INI 735 06/29 06:4W MW YORK NY MN UMW ON 10 M 671 ON27 0011 NEW YORK NY INN NWT 0 NAWN MN 736 06/29 06:45P INCOMNG MN UNUM MOB* 10 MOSE 0677 Et72P INC/YAN MN UNUMIT 0 NAND MN 737 06/29 06:460 NEW YORK NY MN OPIUM MON. TO MOST 673 674 06127 0877 09:4113 0141 NWYRCYG2/101 NY MN NV TONG I NY 1MN UNUMT 0 NANMIKN MN UNJMT NAVKNO MN 739 0 0 V29 W29 066475 IN ANGELES CA INCOMING MN MN EARLY EVENING MWIUID EARLY EVENING WWKAD 675 06/27 01644P INCOMNG MN UMW p NAVKND MiN 740 0579 08:1665 W ANGELES CA MN EARLY EVENNG NANIUNO 676 C OIEMP NY ZONE I NY 6MIN UNLOAT El NAVKNO MN 741 0679 08:19P NC MUG MN EARLY EVENNG MV/KMO 677 67$ 06/26 0154A 1004A MEW YORK NY MIN INCOMING MIN UNIMI MON TO MON. WC 0 WNW E 742 743 Nen wen 01449 INCO MING INCO MNG MN MN EARLY WE IIM1010 UNLIMITED PUWKNO MN 679 09/211 11120A INCOMING MIN NCI 0 M UTES 744 06/29 RIC NEW YORK NY MN UNLIMITECONANKNO MIN 693 08/29 1(432A INCOMNG MN INC 0 MINUTES 745 06/21 11:42P NEW YORK NY MN UNLIMITED WM0411 MN 681 682 613 SIM 6115 6176 06/26 06/213 O&M 12.MP 01:17P 0;11 01:57P INCOMING MIN INCOMING MIN NEW YORK NY MN NEW YORK NY MN INC OMING MIN INC 0 MI OTT NCI 0 MI UTES id M MON 0 = MN MON 0 IN MI TE 0 U 74$ 747 741 749 750 0606/ / 2 4/ IN/30 O 11:44p 0900.284 095 07563A NEW YORK NY INCOMING ENS NY ZONE 1 NY WPALANEACII FL MN MN MN MN MN DROP CALL CREW INCLUDED MATES UMW MIME TOMS UMW a TOMO& NCLUDEO MIRES 666 03:21P NEW YORK NY MN NC 0 MI UT ES 0 670NO 01574 IMRIONOil MN iNCLUEQ 687 06/28 on, , NEW YORK NY 2MN NC 0 I M UTE 762 06130 1703A NWYRCYZNO1 NY MN INCLUDDED 64B Oda 03:48P NEW YORK NY MN N II MON TO MOSE 753 06/30 NY ZONE I NY MN INCLUDED MNUTE MO 689 0 122* 04:13P 06:59P NEWYORKEN NY MN NEW YORK NY MI I INC 0 MINUTE M M MON TO MON. 754 755 06130 06/30 0 1107A 0205P WPMMSEACII FL PALM BEACH EL MN MN INCLUDED MINUTES g INCLUDED INOUTES SDNY_GM_02771316 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Erl'A_00258124 EFTA01337768 cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued Nis Only Charlie Mal Dale Tim CAW Calls To Used Rata Description dirge 757 0130 30 01 0111P INCOMING PALM BEACH FL MN MN INCLUDED MNUTES NCLUDEO MINUTES 758 06/30 03:22P NEW YORK NY MN NCLUOED MINUTES 759 03:54P NEW YORK NY MN UNLN Mall TO MOBL 760 0 0600 6130 04,33P NEW YORK NY MN NCLUOED MINUTES 761 06130 04:44P INCOMING MN NCIAIDED MNUTES 762 763 01130 06/30 00 4:4W653P NCOMNG INCOMNG MN MN NCLI.a0 MINUTES NCLUDED MINUTES 764 05:37P MARION OII MN NMI MINUTES 765 055111 INCOMING MN NCLU 1ANUTES 766 0130 06-52P CUE EN S NY MN NCLU MUTES 767 0130 0554P WPALMBEACH FL MN NCLU MINUTES 768 0130 05:55P MARION OH MN NCLUOCO MINUTES 769 06130 0601P INCOMING MIN INCLUDED MMITES 770 06/30 06:50P IT BRA MN NCLUDED MNUTES 772 771 06/30 06130 07:13P 07:1W moble CWEENBRS NAY MN MN EARLY EVENING NIWKND EARLY EVENING NVOKND 773 0130 07:19P NY ZONE I NY MN EARLY EVENING NNYKNI) 774 0130 07:2W NEW YORK NY MN EARLY EVENING HAMM 7 06/30 07:35P WPM:MUNCH FL MN EARLY EVENING N/WKND 776 OWN 1018P MINA FL MN UNUMITED NANKNO MN 777 08130 1019P INCOMING MN IMUMTED NAWND MN ENT CALL WNTING 7711 01301132P INCOMING MN UNLIMITED MANN/CNN 779 07/01 12:47A INCOMING MN UNLINED NWKND MN MO 0701 12:58A INCOMING MI UNUMTED MMUS MIN NH 07/01 02:06A INCOMING MN UNLIMITED NANIND MIN 782 0710102:07A INCOMING MN UNUMITEEIN/WKNDIAN 713 07010203A INCOMING MN UMIM Tr MN M4 070101.55A MIMI FL M WW S MS 07/01 0157A INCOMING MN INCLUDED MINUTES 7126 0701 10/33A INCOMING MN INCLUDED MINUTES 717 07/01 1134P WPALMBEACH FL MN UNUM MOBL TO MOM. ne 070112:35P WPM MREACH FL MN u MNUT 7119 0701 12:12p 790 07/01 12:SIP INCOMING NEW YORK NY MN MN INCLUDED MINUTES INCLUDED MINUTES Al 07/01 01:01P WPALMBEACH FL MN UNUM M0131 TO MOBL 7112 UM 01:07P 793 0701013W 794 07010136/ * 8=2UK moolle MN MN UM IM MOO TO MOM MINUTES INCLUDED MINUTES MN 028 0411 Ent INT OE 024 796 07010226/ MARION OH MN INCLUDED INNUTEI 796 07/01 01271 MARION OH MN INCI MED MINUTE 797 07/01 0229P MARION OH MN INCLUDED MNUTE 7911 0701 02:30P MARION OH 799 0701 02:32P MARION 014 MN INCLUDED MINUTES (KO 0701 0116P MARION Oil MN INCUJOEOMMITES 801 070103:27? MIAMI FL MN INCLUDED MV4UTES 802 0701 03:30P NEWYORKZNI NY MN INCLUDED...IRK/TES 133 0701 03:32P NEW YORK NY MN UNLM MOM TO MON. 804 07/01 04:08P INCOMING EVE MN MESSAGE iNCL O RENUTES M TRIEVAL 805 070104:21P INCOMING MIN UNIAM MOBL TO MODE 806 0701 04:29P INCOMI MN INCLUDEDMINUTES 807 07010509P WPALNINGBEACH FL INCLUDED MINUTES 806 070105:53P NEW YORK NY MNEVT LIMN MOBL TO MOBL MESSAGE RETRIEVAL 809 07010146P 810 07010903P 811 OM 0739A NEW YORK NY yr! 01 NY iNC MN M. MN INCLUDED MINUTES UMJMTEO MINK, MIN WANTED NAVKNID MN 81207/02 07:44M NEWWIC NY MN UNIPATE 0 NMIKNO MN EVT MESSAGE RETRIEVAL 113 00/02 0950A III 0702 lissi WPM WPAUAI Z AJ 14 HFL MN MN UNLIMITED NAWND MIN NWKNE) MIN Olaw 11:36 RAND0LPH IN MN UNLIMi I ED NIWKNO MIN A 04 1103 07/021144 PALM BEACH FL MN UNLIMITED INW1090 MN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Nelms la Data Tia 1117 07.02 11: 818 07/02 12: 819 0710.7 120 NO 0702 12:0 821 0702 01 822 0702 01:1 823 0702 01: 824 0702 01: EIS 0707 01 826 0702 03- '27 0202 03: SIN 0702 04: SW 0702 04 830 0702 04:1 131 0102 OF:11 132 01/32 04:1 EU 0702 04:14 134 070204:2 OS 07/02 04: 836 07.02 05:2 837 07032 05 31P 134 0702 06 639 0702 06 2 840 0702 06.27 B41 07020634P N2 0703 06:37 /143 0702 0154 /144 0702 061 845 0702 020 846 070907:15 647 070207:41 141 0702 0125? TOTAL VOCE USA ROAMER USAGE 1- 012 Ma a WM 0602 0602 0602 0102 0102 0602 0602 NAL 0602 0602 0502 0602 0602 0602 0 0502 0602 20 2 2 Time 12:43P 12:45P 12.48P 1249P 0124P 0I 25P 01 .5SP 01W 03 39P 03 SIP 04:10P 0410P 06:53P 06:13P 0149P 065P 06:56P 07:11* 07:13P 08:26P 01:219 08:32P Continued Only Gals TO IWO Rae WPALIWOI FL WI IN WALMBEACH FL IAMN INCO G MIN INCOMING MN INCOIANG MIN INCOMING MN WPM MBEAC14 FL 1.51 WPALMBEACH FL IAN WPALmetAni FL MN WPALIABEAcH FL MN WPALINEACH Ft MN NEW YORK NY MN VT KANTER FL MN IA/PAU/BEACH FL MN NEW YORK NY MN INCOMNG MN INCOMING MN NEW YORK NY MN NEW YORK NY MIN (VT VT NWYRC12/101 NY MIN BOCA RATON El. MW RANDOM PH MA MIN NY ZONE I NY MN INCOMING IAN NEW YORK NY MW INCOMIN MN INCOMNG MN VT INCOMING MN INCOMING MIN INCO 1 MING MN WPALMBEACII FL MN CANTO INCOMING BROOKLYN NY NEW YORK NY NEW YORK NY BROOKLYN NV BROOKLN NY BROOKLYN NY NWEYORK NY NEW YORK NY NEW YORK NY NEW YORK NY NCOMING NEW INGK NY INCOM INCONANC INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING Date of Invoke 1 July 03, 2005 Page 11 of 14 Charg• Dfscelp110/1 NUMITED WWIND MN U NWNID MN UNUMTED POWKNO MN UNLIMITED WNI(ND MN UNLIMITED PUNKND WI UNLIMITED NANKND MN UNINOTEON/W010 MN Uhl NAT ED WWI:NOUN UNLIMITED WAIKNDMIN UNLAIT ED MUNK/MIN UNLIMITED INMAND MIN UNLIMITED NAVICND MN LAIN/TED eiNYKND MIN MESSAGE RETRIEVAL UNUMTED NNYKND MIN UNLMTED NWKND MN UNLMTE0 NAPALM, MIN UM SIT EQ NAVIIND MW UNUMITEU NVIKNO MW UNLIMITED NAMOv0 MIN MESSAGE RETINVAL UNLMTFO NAWND MESSAGE AM LA UMAITEEINN/KND MN UNLMTED 14/WKND Mr. uNumiTED WAND MN WANTED NANKN 0 MN UNUMITED NANKND MN uMAOTED MM/AND MA UNWIRED IWAND IAN UNUATED PINALIND IAN CALL WAITING UMNITED IMMO MN UNUNTEONNIKM) MN UM:SATED NANKNO UM ANTED PIN/KPID MN Charge WHILE IN 8Aii111.;:()% Chow Qty Used Wsperacw Charge MN WTI ROwN NG G OC 1.69 MN MN INTL ROMANG ROAM YOC YOIC 1.69 1.69 MIN INT ROWING vea 3.M MN NTT ROWING VOICE MIN INT1 ROAMING VOCE 1 169 69 M N INTL ROAMING VOICE 1.69 IAN INTL RONANG vOtt 5.07 MN INTL RONANG VOICt 3 38 MN NTT ROAMING VOCE 3 18 MINI M MN an mai art ROAMING ROAMING ROAMING VOICE VOICE voE 1M 16 90 z. MN yin ROAMNG ROAMING VOICE VOIC 169 169 MN MI TL L ROAMING VOCE 119 MN MN IN win ROAMING RO VOICE OCE 1352 169 MN MN warn ROAMNG ROAMING VOICE 1 69 1 34 MN PITT FLOP:PANG ROAMNG V vocE SEE 1 M 5.07 SONY_GM_02771317 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258125 EFTA01337769 cingular Account Nn JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Mew WHILE IN BARBADOS — - COOL Outgo N.m Date Time Celled Gals To Only Used EleserIplkon Outgo 23 Oaf NEW YORK NY 'Si NTL VOICE 1.69 24 01402 riE NEW YORK NY MN Nil W i tiNGtIG 1.0 25 0402 NCOMNG MN 4411 ROVING VOCE 1.69 26 0602 TAN NCOMNG MN INTL ROAMING VOICE I 27 06/33 07,12/ NEW YORK NY MN INTL ROAMING VOICE 3 N 26 0403 0130/ NEW YORK NY MN Din ROAMING 9M 676 29 0613300:34/ NEW YORK NY MN INTL ROAMING 169 30 0603 10910 DICOMNG MN NTI. ROAMING 119 31 TIT 1000 NEW YORK NY MN Nit WINING 3M 32 0603 ION/ INCOMNG MN NTL ROAMING 1.69 13 06433 111:14 NCOVING 2 MIN INTL ROWING MIO 34 0603 10324 NY ZONE I NY NV INTL ROAMING VOICE 1/69 35 mat 1034 INCOMING I MN 1101.120MANG VOCE 3211 36 0603 1050 NEW YORK NY MN INTL ROAMING VOICE 131 37 060310.w 30 0603 10574 NEW YORK NY NEW YORK NY IAN MN INTL ROAMING MEI NTL ROAMING 1.0 1.0 39 060310.58/ NEW YORK NY MN NTL ROAMING MC( 101 40 0603 1104/ NEW YORK NY MN NI% ROAMING 1.0 41 403 MOM MAM FL MN INTL ROWING 107 42 INT 11 OM ?MYR:CYAN/31 NY MN WTI ROWING 10 43 060311:13/ INIOGETOVAM IT MN 1411. ROAMING VOCE 119 44 0603 11:114 SPE/ortli2TN BO MIN NTL ROAMNG 507 45 0603 1122A PC MN Nit ROAMING 136 48 00311:44 INCOMNG MN Mt ROAMING 169 0 TIT 11:46A INCOMNG IN PM ROAMING 131 48 0403 02 231 NEW YORK NY MIN INTL ROAMING VOICE 160 49 0603 034$5 NCOLING MN INTL ROAMING VOICE 507 50 0603 01 SOL NEWTON( NY MN NTL ROA/41HG VOCE 3.M 51 0403 03.52, BROOKLYN NY IN INTL ROAMING VOCE 503 52 06:03 04:15/ 53 0604 1230 Won0 YN NY MN MN PITIR....c z Ei INTL ROWING 161 169 54 0604 0210 NEW W NY MN INTL ROWING VOICE 169 55 0604 10 44/ NY cum 1NY NM Nil ROWING VOICE 4563 10604 1100 NCOMNG 1 FM 9111. ROWING VOCE 1.69 57 C6.04 12 4IF TWOMNG 1 MIN INTL ROWING VOICE 119 TOTAL ROAMER USAGE FOR rnilLE IN BARBADOS — 21312 DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS hem DS Taw 25 0606 12:2W 260606 4:11P Carp FO CCOMMINI Charge Description 100 INCL. MSGS SENT 100 mscs SEN 27 06436 COMP 28 006 03079 100 NCL MsrS SENT 100 *XL LEGS SENT 29 006 COUP 100 NCL WAGS SENT 30 0607 06359 101 NCI MSGS SENT 31 0607 0111P 100 INCL. MSGS SENT 32 0607 (092W 103111CL MSGS SENT 33 0607 09:32P 103INCL MSGS NOWT 11:319 MONO- ANGS NT 350609 10.44P /NT NONCE NSGS NT 360609 113013 1CONCL MSGS NT 33060 12:3111 IOINCI MSGS SENT ]IOWA 01:55P IT ICI PASGS SENT 390109 92119 ICO INCL MSGS SENT 400N603 T 05 103 NCL MSGS SENT 11 415P 4i 0IP IT INCL LISG$ SENT 4 MO 0112A 103 INCL. MSGS SENT 432 0910 09:34* IT Net MSGS SENT 44 000 COMA 450610 16,24* 100 NCI MSGS IA$C.$ FAT IT NT 46 000 04:159 IT INCL MSGS ENT 4388110 05019 100 NCI. MSGS SENT 48 CNN 01919 49 01/10 047.55P 1TO 00111CLCL.1IASGS NT IN 4.4§ 50091 51091 52 ON 0139A 04:129 04:17P 10 MFA.,§ 1,,,ci.mbioa 53091 Ilt SENT 100 ML MK; NT 54041 11: 100INCL. INGS SENT 550N 11:30 100 NCL MSGS SENT 56 TN 11:446 103INCL MSGS SENT 57011 59001 10:46P 04:12P froICONCL MSGS SENT MSGS SENT 590611 1046 INTL TEXT MSG 025 60 TA 1220P 100 INCL NTSGS SENT 61 06/I 03:5W 10010C ANGS 62 0491 04114.47 4 100 INCL MSGS SENT 6100 6406/1 11 I1.52A 100 INCL MSGS SENT MOO INCL MSGS SENT 6506/1 06:5W IT INCL MSGS SENT 66041 0819P IT SENT 67 041 0135P N NC CI. NT L IDO 0941 10:10A I00 NCI. 119 10:1 I 0 MI 70 0 31060 01.36P2A 01:419 100NCL MSGS SENT 100 NCL MSGS SENT 12011 0.519 100 NCL. MSGS NT 73 411 1201A 1CO NCL 566.01 NT 74 OM 0913A 100 NCL MSG 15 041 1 404 103 INCL. MSG 76 WI 07. 0 03P 100 NCL MSG SENT 770606 07666 100INCL MSGS SE GS S 19 0606 07:56.4 1CONCL 44S SENTNT 79 MN 07:59A 100 NCI. MSGS SENT 0 06(18 11:45A 1001NCL MSGS SENT III 06/1 0138P I10INC1 MSGS SENT 12 0611 06:1815 IT INCA MSGS SENT 83 OW 04:42P 100 INC!. M$GS 4 06/I 04:44P IENT 100 INCL MSGS NT 0 TN 0525 100 INCL. MSGS ENT II 06/1 07 MI 06:34P9 05:36P 100 INC.. MSGS SENT IT INCL. MSGS SENT 88 091 03:18P 100 INC.. MSGS SENT 0 0600 1013A 100 INCL MSGS SENT 9006/20 07:53P 100 NCL MSGS SENT 91 05120 01379 IT NCL MSGS SENT I I x".' item 0.i. 10602 20602 30403 40403 50403 60403 704/03 ...E Tin.. 11.399 0319 07:17A 06:06* 09:55A 11108.4 NOW 8 06103 07009 9 0013 11:45P 1008103 11:50P 1106104 12 TM 0300P 06:079 13 TAN 06:37P 14 0604 NSW 15005 12:56A 160605 01:43A i 17 06415 18 0605 01:53A 09:11* 19 405 01401 $ 20 0605 104)5A 210603 017)111 220606 I 73 04:109 0606 1220P g 240606 1220P Sect T *Mc mm err/ INTL ROTA TEXT MSG INTL ROAN TEXT MSG INTL ROAN TEXT MSG INTL ROAM TEXT MMyyOG YSG rat ROAM TEXT MMSSGG INTL ROAM TEXT MSG INTL ROAM TEXT MSG INTL ROW T PrI.11 INTL ROAM TEXT M 10 INCL. MSG SENT 00 INC MSG SENT 00 IN MSG SENT 00 IN USG SEP4i OIMO, MSGS SE 00 10 MSG SENT 001N MSG SENT 00 IN L &NG SENT 00 NC AI G SENT 10014C . M G SEN 1031N .MSG SENT 100 MSG SEN 001/ .MSG N Purge 010 0.50 15 a so0 0.50 0.50 0550 0.50 I11111110Iilllll1011lO lID lID lID11101110110lliD111111111 Date of Inv** July 03.2005 Page 12 of 14 SDNY GM 02771318 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258126 EFTA01337770 cingular Account taunter Account Nam DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR Ilan Oate TM* 9206/20 0137P 93 06120 09390 9406/20 09,43P 9506120 09580 9606/21 12:29P 97 06121 12:32P 96 96 2 Lau 99 06/21 0746P 10306/21 07.499 10106121 CittXP 10206/22 05.21P 1030622 06-31P 1010622 0s37P 1050622 0906P 1060626 1209P 1070626 01.13P 109 06121 12,24P 10906/27 WOW 110 0627 0911P 111 owe MOP 112 OEM 03:44P 113 011/20 0:14SP 114 06/29 OX411P 11506/79 07:10P 116 Ma 0006P 117 00/26 co:09P Hs owai 119 0629 07:57P 10:37P lit Mil 171102P 0006P 122 Imo 06:S7P 12306/30 09569 124 06/30 06.1W 125 0600 07:03P 12004/30 070IP Iv 06/30 07:10P 120 06/30 10:57P 129 06130 11:30P 02:46P 13107/01 13207/01 66:3W 133 07/01 0702P 11407/01 07:111, 13$07/01 OVIOP 13007/01 0937P 13707101 ORM. 1390722 12:4W TOTAL TEXTMULTIMEINA SUMMARY OF CURRENT ACTIVITY Date of Invoice 1 JEFFREY E EPSTEIN July 03, 2005 SUMMARY OF CURRENT ACTIVITY - CONTINUED fOT :ontinued 10004a. MSGS SENT 100 1NCL ES SENT 100 IN GE S SEW 100 INCE S SENT 103 eICL MSGS SENT 1CONC NCI E MSGS MSGS NT SENT SE 1001/CLIASGS 100 iNCL MSGS NT 1CO 100 MCE MSGS SENT 100 INCL. sacs spn 100 INCE MSGS SENT 100 NQ MSGS SENT 100 IACE. MSGS SENT 100 NEL MSGS SENT 100 *JCL MSGS SENT 100 INCL MSGS SENT 100 INCE. MSGS 100 e4 NT CE CL. MSGS NT 100 IN MSGS NT 100 MSGS NT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT IAESSAGES TEXT MESSAGES SENT N TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT M$SAGES SENT TEAT amssAGES TEXT IVESSAGES SENT TE MESSAGES SENT TEXT TEXTXTPASSAGES SENT MSSAGS SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MASSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT 7TEXT69T MESSAGES SENT TEXT SSAGES SENT NEMSS AGES SENT Month: Service Charges Nan DeScriptIal 1 CALL WAITING 2 TEXT MESSAGING PLAN • 0 MSGS 3 CALLER V 4 VOICEMAJL GSM AMERICA LOCAL 529.99 Service Dates 050005 • 070205 0603/05 • 07/02/05 0603/05 .070205 0603/06 • 07/02/05 06/0305. 0710205 Charge 0.10 0 10 0.10 010 0.10 0.10 OLIO 0.10 RIO 0.10 0.10 0.10 0.10 a.10 0.10 CLIO 0.10 0.10 RIO 0.10 0. 0.1 10 0. 0. 10 10 0.10 Monthly Service Charges - Continued Mau Dincrisidon 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 7 CALL FORWARDING 0 WORLDCONNECT 9 REGULATORY PROGRAMS FEE 10 DETAIL BIWNG Total Monthly Sent* Charges Monthly Usage Charges Item Desamtion I INCLUDED MNUTES 2 LONG DISTANCE Toul Monthly Usage Charges Service Dates 080305 • 07/02/05 06/03/05 07/02/05 WOWS • 0702/05 0603/06 • 07/02/05 06.03/05 - 0702/05 OtImi Sub-. Lb, t..,:d/Ges. Nan Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total 011eer Subscriber Charges Suescriber Government Fees and Tarr. Nan Desaiption 1 SALES TAX 2 ST WIRELESS COMA SURCHARGE 3 FEDERAL EXCISE TAX 4 NY CITY UTILITY G.R. SUR S LOCAL WIRELESS SURCHARGE TOW Subscsiber Govenmnent Fees wed Tams DETAIL OF CURRENT ACTIVITY Charge 0.00 0.00 0.00 000 29 99 Only Used 32 IAN 2 WIN Number Onty Charge liem Dale Time Called Calls To Used Rate Desert on SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Page 13 of 14 Chwge 0.00 0.03 0.00 1.75 am 31.74 Chew moo Rao 0.40 Cheeps 0.19 099 Litt 104 Charge 2.67 120 1.06 062 031 as 40.13 Charge 0.20 020 SONY_GM_02771319 EFTA_00258127 EFTA01337771 rR cingular Account Nano JEFFREY E EPSTEIN Oats of Invoice August 04.2005 Page 4 oils DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Man Dos Tin Celled Cels To aMy Charge Used Rate Description HAIN IMMO% MWTME MN SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Description 1 CALL WAITING 07/03/05 08102105 0.80 2 TEXT MESSAGING PLAN 0 MSGS 07/01(05 08/02/05 4.99 3 CALLER ID 07103/05 08/02/05 0.20 4 EARLY EVENING 07/03/05 080205 0.00 5 ENH DISCOUNT INTL DIAL 07/03/05 04/02/05 3.99 6 MULTIMEDIA MESSAGING $2.99 07/03/05 08/02/05 2.99 7 VOICEMAIL 07/03/05 08437/05 0.00 MIA00E/DATA SERVICE OMB) 07/03/05 WHOM 12.99 9 NATIONAL PLAN 3149.99 07/03/05 08102/05 149.99 10 THREE WAY CALLING 07/03/05 08/02/05 0.00 11 REGULATORY PROGRAMS FEE 07103/05 08/02/05 1.75 12 VOICEDIAL SERVICE $3.99 0703/05 08.07/05 3.99 13 DETAIL BILLING 07/03105 08/02/05 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 0710305 0602/05 599 Toul Monthly Service Owen 186.61 Sendai Dan Carer age Charge Usage Charges Item Description Only Umd Charge I UNLIMITED N/WKNO MN 595 MN 0.00 2 MESSAGE RETRIEVAL 44 EVT 000 3 100 INCL. MSGS SENT 100 EVT 000 4 INTL TEXT MSG 9 EVT 2.25 5 411 INFO 8 EVT 1200 6 CALL WAITING 27 EVT 000 7 EARLY EVENING WWKPID 376 MN 000 UNLIM MOBL TO MO& 328 MN 000 9 400 ADM ANYTME MN 400 MIN 0.00 10 ENH DISC INT DL 50 MN 17.37 1I INCLUDED MINUTES 649 MN 0.00 12 INCLUDED IN PLAN MS 45 KB 0.00 13 TEXT MESSAGES SENT 60 EVT 6.00 14 CALL FORWARDING 104 MN T1 20 g Toni MontIty Usage Charges t wet 11.024 Kiloton (KB) r 1 Mega/to (MB) 111111111111111 111111111111111 111111111111111111111111111111111111111 Other Subscriber Charges kern Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R SUR 4 TELECOM EXCISE TAX Taw Other Subscriber Ourges Subscriber Government Fees and Taxes bun Desalpikm 1 LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMA SURCHARGE 4 FEDERAL EXCISE TAX Total Subsoils Govenmeal Foes end Tams TOTAL CURRENT CHARGES FOR (917)855-138.1 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number kern Date Tine 10103 07, NM 11:35 3 01/33 12,01 4 07031209 5 NM 12.52 6 07/03 01:14 7 090301:23 8 070301:26 9 07/03 01' 10 07103 01.44 11 0903 0626 12 0903 0058 13 07830957 14 07/04 11 15 07104 11,27 16 07/04 12.17 11 0704 R. 37 Is 0704 12511 19 0704 01:1 20 07434 011 21 0710/0109 72 07/04 01:3➢ 23 07/04 01:371 24 070401:65 25 0904 01.36 24 0704075 21 070402.3 26 07/04 02 2) 0904 ft? 30 07/04 06: WPAUMEACH FL NEW YORK NY IAARO MONIG OH INC WPALAMEACH FL INCOMING NEW YORK NY AIRIER FL INCOMING INCOMING INCOMING INCOMING v/PALmBEACH FL NWYRCYZNOI NY W ANGELES g CA ma:smu "Comm eNCOLuNG eNCOLMIG INCOMING NEW YORK NY NWYRCYZNOI NY NEW YORK NY INCOMING Ono SAO 1.44 4.72 A21. 17.141 Merge 0.30 19.93 1.20 20.73 301.79 Day Chases Used Rea Description uNulATED NAMME) MN UNMATED NA.A0/0 Ur uttusejmill0 NAVI(ND MIN 0 NOLVIMG MN MADATED NAWNO IAN UNIAMEP HAVIN43 MN UNMATED /IMMO MN MESSAGE RETRIEVAL MOAT E0 WWKNO MN UNUMTE0 N/VANO UNUMITE0 WWKNO MN UNLIMITED 14/V/KND MN HNHMII EP WAD MN MESSAGE RETRIE N VAL UNWIN UNLAIITEL3 N/WKNO D NO MN UNUMTED NNAND MN UMAATEONMX/03 MN uNulATE0 MWKNOMN UMJMITED N/WIND MN UNUMITED ILIWKND MN UNMATED NAWNE. PAN UNLISTED NNAND MN MUNI E0 WWKNO MIN LINUIATED NMKNO MN MINIM MWKND MIN 130 411 NFO UCALNLIL MW ITEAIDT NANINDMIN NG UNLIMTED NNAND AIN MILLIATEO_MWMID MN MESSAGE RE TRIEVAL UNOIATED NN/KNO MN UNUMITE0 N/WYND MN mcmAGE RE TRIEVAI UNLIMITED WAND MN MN MN MN IAN MN LON MN EV1 MN MN IAN MN LON EVI IAN MIN IAN rN MN MN MN MN MN (VT I. MN VT MN MN VT MN SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Cherie 1.50 SDNY_GM_02771320 EFTA_00258 I 28 EFTA01337772 cingular Mir Account Name JEFFREY E EPSTEIN Date of Invoice August 04, 2005 Page 5 of 16 DETAIL OF CURRENT ACTIVITY • CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR • COGOTIMERI VOICE USAGE FOR • Continued Ikntat 018199 moor am/ Chlfg9 EITAY WM DM* TWO Caned Calls To U.S Rate OrmarIptIon Charge kw DMA DM Calls To Used Rat* DeserlplIon Clwg• 31 07/04 06221 INCOMNG IAN UNUMIT ED NNAIND MIN 92 01/06 NEW YORK NY 1MN 400 ADD1 ANYTMF MN 32 0704 Ott INCOMING SIN UNLIMITED NNIKNO MN 93 0706 MrP NEW YORK NY IMIN 403 ADDY ANNE ME MIN 33 07/01 Ma INCOMING MN UNIONTED AWAIND MN PI 07/06 07:11P INCOPI 2MN EARLY EVENING NYWAND 34 07/04 Ot331 NY ZONE 1 NY MN UNUVITEO NAVKNO MN M 0706 07:139 NCONG 1 MIN EARLY EVENING NAVAND 35 0704060N INCOMING MN EARLY EVENNG NAVAHO 96 0706 07:1611 INCOMING SUN EARLY EVENING NIWKNO 36 0704 10411 NEW YORK NY MN UNLIMITED NAVKNO MN 97 07/06 07:200 INCOMING MN EARLY EVENING NIWAND EVT MESSAGE RE ERIE VAL EVT 37 07/06 07:58 NEW YORK NY n' UNLM MIMI TO 1AZIBL MESSAGE RETRIEVAL 98 OM» 07290 99 070609:27P NWYRCYZNOI NY NEW YORGX NY MN MN EARLY EVE /MG NANKNCI EARLY EVEMNGN/WKNO 38 07/05 0973 INCOMING MN WI AMYL ANYTME MN 00 0706 01735P EVEOMN MN EARLY EVEMNG NNYKNO 39 07/05 09.311 INCOMNG W4 CO ADM. ANYTIME MN 01 07/08 09.54P MW YORK NY NM UNMATED 14/WKNO MN 07/36 0931 41 07035 INCOMNG WPAWBEACH Ft MN MN 400 ADM. NNW( MN NO A001. naiim MN 02 074/47 120M 03 07/07 10A '1:4;915( NY IAN MN UNLIMITED NAVAHO MIN UNUMITO MIN 42 07/0$ 11:144 Toe Eli. MN 4004.0641.4fl MIN 04 07.07 1210* MW YORK NY MN UNLIMITED ~IWO MIN 430f/06 11:1 44 07/05 at NEW NY NEINY NY /AN MN 403M01.ANYTNE MOMN UMIL01061. TO N EIS 01071211* 06 0707 0106A NECRING MN ENN DNWKNOMN ANYTME M 45 07/06 02:2 46 0705 02 NEW YORK NY NE VOW Mfi MN UMW MOM. TO MOM UMN MOBL TO LI= 07 0207 06:137A 01010106:18* WAYORKNY INOOMI Si MN ANT« MIN 403 ØANYINE MIN 47 0605 03 BROOKLYN NY MIN 400 Anal ANYI ME IAN CM 07/070616A INOOMNGNG MN 400 ADM MIME MN 48 07105 Ok 49 01105 05c1 ro NEW E YORK YORK NY WI MN Unto, MOW TO MOEN 403 4.001 ANYTME MN 10 07/07 Dt34/1 NCOMNG EVT MN 400 AWL ANYT IAN 50 0)Ø0627P NOOIANG MN 4C0 Anal ANYTME MN II 0207 OCSIA erotic UK MIN 400 ADM. ANYT MIN 51 07/C6 05 NEW YORK NY WI 400 ADO1 ANYINII MN MN 0 21/ (NH DISC IVY DE 0 28 52 07/05 06.1 NCLAING MN 4C0 AnOt AS YI In MIN 12 07737 Ø901A BROOKLYN NY UM EIOBL TOI 53 07/05 06620 NEW YORK NY MN 400ADDI ANYIM1 MN 13 0707 09:15A OUEENSNY MN UMW M O OIR TO IMB MEWLL. 5 07/05 07290 WPAUMEACH FL MN EARL Y I VI_ NINO HAVIOID 14 07/07 02124 I« ZONE I NY MN Ulan MM T SS 07/05 07 56 07/35 0635 NE AW GNY OERK NY W LES CA MIN MN EARLY EVENNG NAWND EARLY I_ I/CN Ne. NAVKND IN 0707 0911A 16 0207 10R411 MM MAW ElHG MN IAN UNUM MOM TO MOAT 400 QM. ANYTME MN 57 07/05 Ø38P SD 0706 00-14 WILE* al NEW KM NY MN MN EARI Y FVEMNG 11M4KNE) LIM 0.1 MOM TO MON. 17 0707 10:03/1 19 07737 10:10A NEW YORK NY INCOIANG IAN 400 A001. D'L MINIMN AN T N . M M WO YTIA 59 07060616/ NEW YORK NY MIN 403 0 I. ANY I F MN 19 07/07 10:12A IN ZONE 1 NY MN 403 AMYL ANYTME MIN 60 07/06 a628* 61 0606 M.52A YOK R NY MN 4C0 ADD1. ANYTME MN UNUM 81091 90 MOW 20 07107 10:12A Zi 07417 10:16A NY ZONE I NY NMI Fl MN MN 400 POOL ANYT1JE non 403 ADD1. ANYTMF ANN 62 7/06 CMS OICOMTIG MN 403 AMYL ANYTME MN 22 0707 iå17* NEW YORK NY WI 400~1. ANYTME PAN 63 0706 0034 PICOWN: MIN 403 ADOL ANY' ME MN 23 0/237 12:280 NEW YORK NY MN ;ARAI TO MOM 61 07/06 09:31 INCCSANG MIN 400 AWL ANY i ME MN 24 07/07 01:360 NEW YORK NY MN at tNL4 TO MOGI 55 07/0609.4 86 0106 11:2M INCOMING INCOMING MN MN 400 ADDI AA Y I ME MIN 400 AD01, /LAVOIE IAN 25 07/07 01:37P 26 III/01 0201P NEW RK NY INCOMMG YO MN MN UNUM WM TO MOW ICOADDI. ANYTME MN 67 07.0612.19P INCOMING MN 400 ADD L AN YTME MN 27 07/07 02042 NEW YORK NY WI ØØ ANYTME MIN 68 0706 1210P 89 0706 12220 NEW YORK NY INCOMING 141/4 MN UMW MOM TO MCUL 400 Anal ANY I ME MN 2* 07/07 02076 a 07/07 02-0611 r wallå NE NI WI MN 403.10171. ANYTIN MIN ØØL AMINE MN 0 0701 12310 71 07706 12:31P INPALMBEACH FL NNW IAA MN MN UNUM MOEN TO MOW 400 ADDY. NINON. MN 30 0107 0219P 31 0707 0221P KW YORK NYMY MINIUMEACH FL MN MN . 400 AWL »NINE MN MN 0 29 LW DISC INT EX 0.21 32 07/07 02231/ NEW YORK NY MN 400 ADM ANYTME 1AN 72 07/06 12:570 NCOMTIG MN 400 1 ANYTME MN 33 07/07 02:24P WPALMBEACH FL MN 400 NOTNE MN 73 07706 02:0IP 74 0608 02:34P NCOMKG INCOMING MN MIN 4C0 1. ANYTIME MN 403 1. ANIMAL MI 34 07/07 02:24P 35 07107 Ø25P INCOMING NEW YORK NY MN IMI MN 400 ANYTME IAN 400 E IAN 15 07838 03:19P 76 07/06 0401P INCOMING INCOMING 1.01 MN 400 ADM. ANYTME MNN UNUM1.10BL TO MOBL 36 07/0/ 02:2512 37 0001 07:78P NEW YORK NY NEW YORK NY MN 403 AWLAN ~ YTME NM ME 400 AWL AMT.* MN 17 07/06 04:129 M»1 Fl MN 100 Anal *mime MN 38 0702 0237P mobile UK MN 400 AaNYL ANYTW MN 78 07/061M:2M INCOMNG MN UNUM MORE TO Mall MN COS EMI DISC Oil M. 056 /9 07/0605:43P NCOMING W4 400 A001. ANYTME MN 39 07/07 03731P NEW YORK NY MN UNUM Ma TO MOIR 80 07/06 05:440 81 0706 05:45P 62 0606 COMP NEW YORK NY INCOMNG INCOMNG MN MN MN 400 ADDI ANYTIM MN 400 AOLTL ANYTIN MN UNLN L TO MOW 40 07/070307P 41 0707 03070 42 07007 03:16P QUEENS NY NEW YORK NY INCOMNG IAN MN MN 400 A001. YTME PAN 403 AMYL ANYTME MN 400 ADD1 ANYTME MN 83 07/06 061 SP NY ZONE 1 NY MN UNU1.1140Ell MA TO MON. 43 07010Ø50P ALFKEA III MN 400 ADM »NUR MN 84 0606 Ce1M MW YORK NY MN UNLN VOGL TO MOIR 44 127/37 0439P NEW YORK NY INI 400 ADD1 ANYTW MIN 85 0706 06:19P 86 030606)4P MAPJON OMINOII INC G MN MN MO AWL ANYTME MN 400 AE101 AtPCIAIF MN 45 07107 06:1IP 46 07/07 05c43P INCOMNG Mn MN 400A001. AN1764 MN 40) ADOI ANYTME MIN 87 07/03 06:43P 88 0106 06:430 89 07/0606:48P 90 07/06 06:53P 91 07/06 06:5SP INCOMING INCOIAING I INCOMING INCOMNG NEW YORK NY /411 WV MN EVT MN EVT MN 400 AWL ANYTMF MN 403 ADEN ANYTME MN 400 ADDI. ANYTME MN CALL WAITING 40;1 AD01 ANYTW MN CALL WAITING CO ACOI ANYTME MN 47 07/07 COMP MI OM, 00090 49 07/07 0833P 50 07/07 01 SI onar 0634P5 $2 010103:0/0 5.3 07107 07:32P gicCZNGN.GG INCOMI NEW YORK NY NWYRCYZNO1 NY INCOMING 1 INCOMNG MW YORK NY MN MN MN MN WI MN MN 403~1 ANYTME WI 40ØØL ONMI ANYTME MN ANYWE MIN 4410 ~. ANTON MN 400 AWL ANYTME LIN EARLY EVENNG NMAIND EARLY EVENING NANKND SDNYGM_02771321 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258129 EFTA01337773 cinguiar Nnrnbar Account Nn JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued 90110 Onty 10111 DAN TImt C.IYO CMS TO Used Rate 154 07/07 07:57P 155 07/07 0800P 156 01/07 017P 157 0147 0407P 156 07/07 09.08P 159 07/04 08.47A 160 0/48 0413A 161 0409 0122A 3 162 03/09 024A 163 MA 0230A 164 0744 0230A 145 07a 09:13/1 166 00 0845 OTAM 09104 144 0701 100A is 01/04 1000 170 00 15110 Ill 9 1419A 172 073 0 1041.4 173 006 1056A 174 07 1101A 176 07104 110 17$ 07/08 1129A 177 07.0 1214P gZ 110 COM at; 0313W IN 00 0307P IV 0703 0308P 10 0703 03.06P IN 0/0 03 P 185 01/04 03 SIP ISE 07/08 03-48P 187 01106 01 56P Is 01MS 0103P IN 0701 ONOSP 190 07/08 0407P 191 07/08 04:11P 192 07109 INISP 1133 07708 0426P 194 07/08 01:37p 196 07/08 0504P 1660,a 05:1W 197 OEM 05:29P 198 0/09 05:44P 10 0709 1037P MO 00 03:549 201 0744 0409 20 07109 04:11P 203 07/09 04:15P 204 07/1011:14A 206 07/1011:16* 206 07/1011:17* 207 07/10 11:1M 2011 07/1011:19* riz YORK NY WPALAMEACII Ft ALEKE ALEKEAA NEW YORK NY MOONING RALEIGH NC RALEIGH NC RALEIGH NC RALEIGH NC RALEIGH NC PIC VVPALMEIEACH OMNG INCOMING ARDMORE PHILA PA CA0RIDGE MA BEYELY144 PA 44 NEW YORE NY NCONING INCONING INCOMNG QUEENS NY NEW YORK NY INCOMING INCOMNG NECOMING W YORE NY iN NEW YORK NY INCOMNG NEW YORK NY INCOMNG iNCONING INCOMNG KEYS FL NCOLIING N INC n :1 3 NY NEW YORK NY NEW NY NCOWIG NEW YORK NY NEW YORK NY inabh PRA CIITANSnIGM NEW YORK NYVI CNTAMSIIr VI BROOKLYN NY NEW YORK NY WCOMNG MN IN/ MN MN MN POI N MN IA MN MN MN IAN MN PAN MN M N MN MN MN MN MN MN MIN MN ENT 1 50 411 INFO MN •00 ADM ANYTME PAN EVT CALL WNTWG MN 1014 MOW TO MON. MEHART 400 CALL ADDL ANGNYTNE MIN WMI MN UNUMPAO6t TO MOM MN 40000. ANYTIA PAN MN 400/0DM ANYTME MIN LIN 400 AMYL ANYTME 0 WI 400 ADD1 ANYTME MIN LAN: WIEN MON. TO MOW. WI 400 ADD1 ANYTME MW MN 400 ADD1 ANYONE MW MN 400 ADM ANYTME MW MN.. 400 AVM ANYDIE MW IAN 2. 400 ALKYL ANYI ME MIN WI 5 MO A001 AMINE MN AN MJM MOM. TO MCOL MN ' 400 AMYL ANYONE MIN Mill 400 AMYL ANNUM MIN MN TWINE 0 WYMND MN ENT MESSAGE RETCOEVAL WI MIMEO NWKM) M. ENT MESSAGE RE 1 4EVAL IAN hM1T 13 ElNYK/3 IA WI 0 /9 EMUI DISC NT DL Mel MIMIT D NNYKNO M MN hteAT UN/31I00) Mk 4ESSAGE WANT 0 WWKNO MN NUNT D HANKNO MN MOWED N/WKNO M NUMiTED WWANO MN NEW 5/ N/WKNO M ALL WAITING DETAIL OF CURRENT ACTIVITY - CONTINUED amtge Description EARLY EVENING HMKND EARLY EVENING NWKND EARLY EVE horn; NM/AND UNUM1TE 0 HAWN() MN UNUMITED NANKNO UNUM MON TO well 400 AOOL ANYTIVE MIN 400 001 ANYTME MN DROR CREDIT 400 ANWIANYIME W 0.0 = CALL D RE CALL CREW 400 ADM ANYTME MIN 13410PCML CREDIT 40A001 ANYTME MIN UMW MOON TO MC411. 400 AMYL ANYINE MN 400 AMYL ANY10 MIN 400 ADD-1 Aum/E MIN 400 ADD1 ANYTME MIN 400 071 ANY1 MI Mill 400ADO1 ANYTMC MIN UMW MOM TO 1.43Eu. 400 AMYL ANYN/E MW 400 ADDI AN n Kw MN 400 ADO ANYTME MIN 400 A001 ANnue INN INUM MOLL TO malt 400 ALKYL ANYTME MIN 10 ADDL ANYTM: MIN Wl EYE LON MN 1N1 EVE Date of Invoice August 04. 2005 Pardo, 16 VOICE USAGE FO Continued Only Charr Charge Item 130 09 Calls To Used RAM Dem/MEMO OTWASHIGTN NY NY 70HE I NY NEW YORK NY INCOMING MW YORK NY KEYSENS NY W YORK NY FL NEW YORK NY VVPALAMEACH Ft CHTAMSTTIM Vi ▪ EK- NY QUEENS NY NEW YORK NY RANDOLPH 0 W ir Da PH MA NEW YORK INCOMING NY NWYRCONE 1 YZN NY NY NY T INCOMING NEW YORK NY INCOMING Tot no. CL INCOMNG INCOMING NY 70NE I NY IMAM Ft QUEENS NY NEW YORK NY IN OOMING INCOMING 209 070011. 210 07/10112 211 0771012 212 07/10 12:1 213 07110 01:1 214 07/10 01 315 ome 816 0711001: 217 07/10 02 218 07/10 219 07/10 023 220 07/10 DI 221 0711005 222 07/10 06. 223 0700 OA 224 07/10 01 1156 Sigil way 127 07/1 229 07/110 11:11 229 0701 M. 230 07/11 12: 231 07711 04 232 07111 04:4 233 0701 0431 234 07111 043 235 0701 070 1.50 236 07/11 0213 237 070 2311 07Will /11 07; 239 07111 07. 240 07/11 07:1 241 0701 071 242 07/11 07:17 243 07/11 07:1 244 07/11 07: 245 07111 07:2 246 07/11 07 247 07/11 07- 248 0701 01. 249 101- 250 0701 0/.4 251 07111 07:5 252 07/11 0:1 253 0701 06:4 254 0701 08. 255 0701 09.4 256 07/11 00 257 0701 094 258 0701 09.5 029 259 0 0 7/11 • 20 701 261 07010. 262 0701 10 263 264 07/11 1 07/11 10 01 265 07/11 102 266 07111 10 41 287 07711 11:31 20 07/11 11:51 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIUIIIIIIIIIIIIIIIIIIIIIIIUIIIIIIIIIIII WPALMIEACH IL INCOMING INCOMING INCOMING TAP Free CL INCOMING NEW YORK NY INCOMING IMAM FL NY /ONE I NY INCOMING INCOMING NAM FL MANI FL Qt4E14.6NY NEW YORK NY NEW YORK FL NY MEM IQ NCUEENS NY OSING MIA FL NEW YORK NY NEW YORK NY /WM FL NEW YORK NY BROOKLYN NY MN MN MIN EVT MN MN EVT MN MN MN MN EVT MN MN MN MN MN IAN PAN MN MN MN MN MN MN Mn MN MN MN MN MN MN MN MIN MN EVT MIN UNUMTED NAVAHO IAN uNI SATED WWKND MN lINI MATED NWKNO MN I/F55AG RE TR1EvAL LnitIVI TEO SIMKNO MN uNtAtlEON/WKND MN MESSAGE RETRIEVAL UNMATED NAVIEND MN UNMATED W1VEND MN UNLAITED NAVND M ONLIVITEDIAWKNO MN MESSAGE RETRIEVAL uNt RATED NAVKNO MN LEKIWIED NAVKND MN UIILMTED NAVKNO MN uNtnATED NW/KNO MN 010MTED EINAND MN LiNtIVITED 14/WKNO MN UNLMTED NN/KNO MN UMNITED NN/KND MN ONuVITED NAVKND IAN UNLACED WYNN° MN 400 AC01. 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T011081 400 /IDOL ANYTME MN UNMM MOW TO m061. 4004308 ANYTME MN 40).001 ANYTME MN UNLNIACIOL T011001 EARLY EWIE/4G EARLY EVENING NN/ WAND EARLY EVENING 14/WAND EAM.Y EVE NINGNNAND EARLY EVENING WYIEND EARLY EVENING NAYKNO EARLY EVENING NANKNO EALL WARMING EARLY EVENING NW/WD EVT 1304110 IAN MN /ARLY 10IG WWKND ARM' !ay g Pi/W.(14D AMY MING WW WA MN EVT CALL W MN EARLY EVENING WVAND MN EARLY MN EARLY AMC NNOND Me/ EARLY WANG WWKNO MN EARLY EVEN0N/VM/07 MN EARLY EVEPING140/40 MN EARLY EVENING NAMMO MN EARLY EVEMNG NAMKNO YIN UNLIMITED FINNAN° MN MN UNMATED KWKNO NW la MEWED NAVAHO /API MN UNMATED N/WitM) M/I 151 UNUNTED NAVAHO MU MN UNLM7r0KNO MN MN UtIMINIT 014/4010 MN UNEASY El HAVKNo MN MN UNLMTED NAVKNO MN MN UNMATED NAVKNO PAW IAN UNMATED NAVKNO MIN MN UNLMTEDNAVKNOMII MN UNLIMITED HAVIEND MN UNOWTED NMKNO MN MN UNLIATED NAVKND MN SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 ISO SDNY_GM_02771322 EFM_00258130 EFTA01337774 cingular Mir Account Nano JEFFREY E EPSTEIN Oats &Invoke — I August 04, 2005 DETAIL VOICE USAGE NNW DIM Page 7 of 16 Charos OF CURRENT ACTIVITY - CONTINUED OM, WM DETAIL OF CURRENT ACTIVITY - CONTINUED MR Continued Number Time Celled CMS To Chinn RAM DiscripUen an. VOICE USAGE FOR t. l. toe Nam ORM Time CABS Continued OMB Charge Calls To U.S Rate Description 219 07/11 11:560 BROOKLYN NY 330 01/12 11:04P NWYRCY21.01 NY MN UNLIMITED NMIND MIN 270 0)/11 1156P BROOKLYN NY 4MM UNMATED N/WKNO MN 131 07/13 0157A NEW YORK NY INN UNUM NOEL TO MC61. 271 07/12 120111 BROOKLYN W MAN UNLISTED NWKNOMN 132 07/13 MU NEW YORK MY MN OD ADM. MIME MN 272 07/12 2/3 07112 274 07/12 NEW YORK NY INCOIANGK NEW YOR MY 2MM 1 MN INN UNUMITE0 NANKNOMN UNLIA MOCK TO /4/313L UNU1A MOM. TO MOM. 333 07/13 081/1 334 07/13 09t21.4 INCOMING moon 1 MN MN EVT 40)ADOL ANYTME MIN 4024001. ANVIL* MN CALL WINING 0147A 01155A 275 07/12 017.0411 If ZONE 1 NY IIIAN UNUM MOM TO MOOL 11S 07/130929* NEWYORK MY 1 MN 400 *DOI. ANYTNE MN 276 07/12 0924.1 INCOMING 400 AWL ANYT/AB MN 116 07/I3 1032A MN 440 BOQI. ANYTME MN 277 07/12 COMA 278 07/12 11100.4 NAM FL NEW YORK NY 1MN 1 MN 400 AMYL ANYTME NN 400 ADD1 ANYTME MN 137 0703 1¢59/1 338 0)/1311:16* tE8tt8 INCOMETIG MN MN 400 AICTIRE IAN 400 AGM ANYTME MN 279 07/12 1010.1 280 07/121¢11* INCOMNG INCOMING 1MM 1MM 403 ANYTME MN 401 POOL ANYT ME MN 339 07/13 1126A 340 07/13 01:45P NEW YORK NY acessiG MN MN UMW MOGI. 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NEW YORK NY INCOMAIG MN MN EARE 400A00 „ L I EARLY EVENING 219 07/12 11:2211 NING RCYZNIII MAN 1 EVT 400 AC01 MVO.* MN CALL WAITING 351 07/13 01:419 352 07/11 011:44P INCOMNG MN MN EARLY EVEM4G WAND EARLY MMHG INNKNO 290 291 07112 07/12 11,30A 01:41P INCOLONG INCCOMM 2/AN 1MN CO AD0% ANYME MN 400 A001. ANYTIAE MN 35307/1309.41 334 01/13 09:4W 1W9NECMSITIEMSY MM INCOMNG MIN MN UNINITEEI AMMO IAN UNMATED NANKNO Mt. bl 216 07D 07/122 07/12 02 91:5W :090 02:21P BROOKLYN NY QUEENS NY INCOMNG 1MN 1 mN /MN 440 ACM 10111110E IAN MELIA Lowu TCI MOM 400 ADM. ANYMAE PAM 355 07/14 12414 356 07/14 1050A 357 07/14 01:43P INCOMNG MW YORK NY MARION 014 MN MN MN UNLIATED lW/K/C MN UMW Malt TO MC& 400115101 MN 296 29/ on: 07/12 07/12 02:4W 03:14P 03.270 NEWYORK NY :E=a MAN 214114 403119421.ANY1114 MN 41201001.ANYTME MN 3 38 07/14 01.41P 359 07/14 01:597 360 07/14 0509P INCOMING NEW YORK NY NY IOM 1 NY MN MN MN _ANYWE UM.116 MOIL 10 MOM. 400 A001. 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TO MOBL INCLUDED MINUTES EARLYEVENING NWKND EVENING N/WKND SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Giorgi O.29 tl R SONY_Gtv1_02771325 EFTA_00258133 EFTA01337777 r::: cingular DETAIL OF CURRENT ACTIVITY CONTINUED Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE 60411 CIM T194 FOR • Continued Qaty anno Charge VOICE USAGE FOR Nut fad G•99 To US.61 Rate DINCrIpec14/1 Ken Date TInm Called 627 07/22 07:27P tot EARLY EVEMNG NNRIND 683 07/Z5 O1:54A 621 07422 O7:34P 11ARION cm MN N EARLY EVENING NM KND 681 07/25 Ofill 6 07/22 7:36P 0 WPAIMEI EACH FL M 685 07/25 011:586 63290 0702 O7.49P INCOMNG MN wo ,/ E VE NING NMKNI) 686 07/75 114236 631 anzz 08:22P NEW YORK NY MN EARLY E VE WG WWKNO 687 07/25 10 632 07/22 08:231. 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ANILNITE0 NIWKNO MN mES/Ar4 RE TRIEvAL 704 0705 12 705 07/75 12:4 148 07/73 01119 NEW YORK NY MN LNLNITED NOWKNO MIN 706 0705 len W MESSAGE RE 711EvAL 707 07/25 01:2 04_9 0703 O4:12P 690 07/73 04:151, NEW YORK NY INGRING EMIN UNLIVITED NANKND MN MN UHEPATE° WWKNO MIN 701 07/15 02. 651 07/73 0420P NEWOYORK NY 1M6 LM NUTE I) INNAO4O MN 709 07/25 02:4 MESSAGE RE EREVAL 710 07/25 03:3 662 07/23 01211) NEW YORK NY EVT MIN UNLPATED IMAntN0 MN 711 07/25 0135 ENT mESSAGi RETRIEVAL 712 07/2$ 03: 653 07/23 0425P 654 07/23 O4:5OP INCOMNG INCOKWIG MN uNL IWT 13 MIN1(740 MN MN 1211.11111 D NNIKAID UN 713 0705 03:4 714 07125 04:37 655 07/23 05:9W INCOMNG MN UNLSWED NNA°411 MN 715 07/15 04:4 656 07/23 O3:42P INCONING 1M4 UNLIVITED N/W1(61) MN 716 07/25 04:51 657 07/23 07110P Nv ZONE 1 NY MN UNLPATED WINIOG) /AN 717 07/25 04:57 658 07/23 07.00P NY ZOW 1 NY MN UNLIATED NANKNO MN 655 07/23 0020P MAM FL MN UNLPATID NMX/401AN 711 0712$ 07:35 660 07/23 013411 661 07/24 0900.1 NEW YORK NI NEW YORK NY JAN UNLPAT I) WWKNO MN MN UNIWMEAGE D NMKNO MN 719 one 07:15 720 07/Z5 07: YE ME REIME vAL 721 07/8 07:57 662 07/24 Clek3Olt PALM BEACH FL MN UNUMITED MNKNE) MN 772 07/25 07: 663 07/24 06.3114 664 07/24 6235A 665 07/24 11:15A LAKE WORM FL WPALMBEACH FL 4 \COMIC WI UNLWITED NANKND WN MN UNLNITED WWK Lt MN IM UNLIMITED NMKN 0 M.N 7 24 0 07/25 773 7/25 WL07: 725 07/25 08:21 666 07/24 172OP NCOMING UMNITED WWK/til MN 726 07/25 08:77 667 07/24 0121P MMMI EL MN1.W4 UNUWEED NANK 0 /4-6 727 07/25 08:23 668 07/24 012W INCOMNG MIN UNUMITED IWWKND 54N 728 07/25 08:24 649 07/24 01:24P INCOING MN UNUIATED NNAt 0 Nie 729 07/25 09:17 670 07/24 vtz 671 O7R4 672 07/2 4 02 INCOMNG 1.6414 FL NCOWNG 1 UN 0 MN MN UN im UNUIATID NMK/ 164 MUT 13 NANKN 0 NiN UAT DIWWW.D MN 130 07725 09:1 731 07/25 09:19 732 07/25 1032 673 0724 (WHP 6I° INCOMPH 1104 UNLNITEDNMK El M.N 733 07/26 12:24 674 0724 03:14P MARION0H MN UNLOATED NNANDUN 734 07/26 06:37 675 07/24 051311P WPAMMEACH FL MIN UNISITED MWKN1 MN 735 07/26 08:381 676 07/24 04415 NEW YORX NY Lt MULI Eu NM( D MN TH 07726 08: WW EVT MES 73101426 00:591 g 677 07/24 09:1399 INCOMNG M4 uritreltGeo NMKNOWN 678 07/24 09:10P NCOIANG MN UNLIMITE0 NANK/40 Nm 731 0706 01:041 3 671 07/24 0.2.19P MN UNUMI Erb MWKNO /AN 7H 07/26 0933 EVE 1.50 411 WO 1.50 740 07/26 09:10 g 660 07/25 011:506 INCOMING UN Na DE 0 PANUTES 741 07/26 092 681 0705 0.152A INCOIANG MN INCIUD 0 Wo 682 0725 I/854A INCOMNG MN INCLUD D AN/ 742 07/26 097 Date of Invoice August 04. 2005 Page 10 of 10 Corainund onty Pair Calls To Used RiI9 ettscrIptIon INCOrANG PAN NCLUOC DIA NUTES INCOMNG 1OMIN NcLUDED1ANUTCS INCOWNG 611/1 NCLUOE I) NINUTES INCOMNG PAN INCI °DEO 1.4 NUTE S NEW YORK NY 2IAN UNUm MOEIL TO MOBL 1 ENT WSSAGE REINEMAL INCOMNG 21AN WCLUDED MINUEES INCOWNG INN NCLUDE 0 MNUTES NEW YORK NY 1/AN 1EVT MEN UNUSANI/0BI RETRIETO NOK CZ VAL INCOMNG 2MIN iNCLUOED MINUTES $ ew YORK NY 11471 NCLUDED MUTES mobile LTU WI NCLUDED ISNUTE NEW 56:804 NI 111611N Na:UO(0 MINUTE S NEW YORK NI 11671 INCLUDED MINUTES NEW YORK NY NY NY Isccuss ecg22 LUNA FL INCOMING INCONINA INCONvat INCOMNG 2MIN MUHE° IMNUTES NEW YORK NI 1 EVE & 1/471 UNU SS M WM TO AGE RE TREVAL MOBL E WPAUARACH FL 1MN UNUM m094. TO NM INCOMNG MN NCLUDED IANUTES WYMNBEACH I L 1 MN NCLUDE IANUTE$ WPALUSZACH FL MAN NCRUF° MNUTES NINA FL MW INCLUOEU tINUTES INCOMNG IMIN NCLUDED IANUTES WW YORK Ne NEW YORK NY NEw YORK NY sium eisat, MINUTES 0.1174 3MIN WDED IANUTCS LIVE L1 IANUTES NEW YORK NN 17AN UNIN MON 10 0/094 1 CVT WSSAGE RE IMENAL INCONING PAN EARLY EVENING NANKND NEW YORK Nv 11AN EARI.Y EVE HING NANKNI) WW YORK NY 111/IN EMU EVENING NANKNO NEW VOM( Wir ?PAN .Y VENING NWKND INCOMNG MIN EARLY EVENING ( NANXIM) NEW TCRK WI WM EARLY MNG N/WKND NEW YORK NN, SPAN CARLY /MG NWKNO NEW YORK MT 2NIN EARLY INCOMING IN N EARLY EVENING NANI4ND 171 NG INN CARLY EWNING NA/4KM) INCOMNG 3PAN EAWY EVENING NANIUID BROOKLYN NW 1MIN WRIFAITED WWKNO NM NEW YORK NY MIN UMAATED NANKND RAN *Ww= 41;Ny 75nu 2MIN UNUATED 14N/KNO PAN UNLIMITED WNIIMI 5161 NEW YORK NY 1MIN UNMMITEDMINKNO PAN Wit.CUGHBY OH 1 MN Wald MON. TO 1400. MIN UNUM MOER. TO MOSL INCOMING 3WN U INCLUDED MPIUTE$ NLIM Wut. TOKIO& MAN 1 ENT CALL WN1171G INCOMNG 16171 UMS I . TO MO& NEW YORK NY 4141N UMS MOBI. TO MGM INCOMNG 12VIN UMIN MOM TO M081. mutet FRA 21AN NCLUND MNUTES 211N 029 ENHOISC MT OL INCOMNG 5MIN NCIAJOED SANUTES ;alr 1111N 1 MIN 1/AN 27.141 2/AN 1PAN PAN 2166 22281g 4:1UTi 4tin i NICLUDED MINUTt NCLUDED 1ANUTES UNLIM WER. TO MOM niNCLUND IANNIUEUEES mm ES NCLUOED 1ANUTES BVCItLAAfED WIUTES SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 CHWW1 0 58 SDNYGM_02771326 EFTA 2)0258134 EFTA01337778 >: cingular DETAIL OF CURRENT ACTIVITY - CONTINUED r Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invole471 August 04, 2005 Page 11 of 18 VOICE USAGE FOR Continued MUMMA Only Chany Mm ease Time Cass CaIls To Used RAM OescrIpOort Chair 743 07/25 1DW INCOIANG MN INCLUDED MINUTES 744 07/26 IOWA NEW YORK NY MN NC LUDED MINUTES 745 07/25 10105 NEW YORK NY MN UMW mOIA IO LIOBL 746 07/26 10.15 mobile COR MN INCLUDED MNU TES MN 0.45 E NH DSC iNr DI 2.70 747 070 10:2511 NEW YORK NY MN INCLUDED NNW ES 748 OM* 1045 NEW YORK NY MN INCLUDE D IANUTE S 749 02510:501 CHTAMSTT HS VI MN INCLUDED MNUTES 750 07/76 16353A WPAIANEACH FL MIN ILICIUDEOMNU 1 ES 751 0746 1055A WPAUMFACH FL IAN UMEMANT ES 752 0746110)* IN INCLUDEDIAM)U COMING IAN TES 713 01/76 11:1 NY /OWL I NY 1 IAN UNUM1•38L TOW& 751 01/26 120411 INCOMING MN NCLUDEOMNUTES 755 07/261744P INCOMING MN INCLUDEOMMITES 756 07/2512450 NEW YORK NY MN UMW WOOL TOMO& 757 07/26 12:4W NCOIANC. MN INCLUDED MMITES 754 07/26 06:44P INCOMNr. tan UM/M MOBL TO MOBL 759 07126 07:37P rAcO/ANG MN EARLY EVENING NIVIKND 760 OWN 07:41P NCOMING MN EARLY EVEMNG ISVMM) EVT CALL WAITING 761 07/2608:12P W ANGELES CA MN EARLY DENIM UNINNO 762 07/26 00:5W NEWYORKZNI NY MN EARLY EVEMNG NAVKNO /61 0028 09117P RWOMNG MN U NEM I ED Wm NO IAN 164 07/26 to NEW YORK NY MN MAIM I ED N/4304) MN /65 07/7610:52P INCCMNG MN UNUM FED N/WKNO IAN 766 07/213 11310P )6) 0746 I1:15P INCOMING NEW YORK NY MN MN NAMIND MN UNUM TED NMKND MN 765 0027 04337A 709 07/27 ONAA INCOMNG MIN INCLUDED NEW YORK NY MN ..MUTES IAIUM DM& 10 770 07/77 09:11A low Om CL IAN INCLUOCDIANUTErt 17 0 1 OR15.4 INCOMING MN INCLUDED MNUIES 74 1/27 772 0 7 00261: INCOMING MN INCLUDEDMNur ES 773 0727 003M NEW YORK NY MN MCI uoto MMII ES 774 07/27 05314A NEW YORK NY MN UNUM NOEL TO LOU 715 07W INIIA To Free CL MN INCA UDED PANUTES 774 07/27 16323A INCOMING MN NCI MAD miNuTES 777 07/27 11931E 1M/6014 OH MN INCLUDED MINUTE, 775 0727 11005 INCOMING MIN XICLUDED SMITES 725 07/2711:05 NEW YORK NY MN NCLUOLD AMU TES /80 07/2711:11A 1NCOMNG MN NCLUDED MINUTES 181 01/27 11:38A NCOMNG MN INCLUDED MINUTES 782 07127 1120A NEWYORK2N1 NY MN INCLUDED MINUTES 7630747 1121A NEW YORK NY MN INCLUDED MINUTES 07 1:29 7 /27 A 1 INCOMING MN INCLUDED MNUTCS 7645 07/27 11:34A INCOMING MN INCLUDED MINUTES 765 07/27 012W NY IONE 1 NY IAN UNLIM 51083 TO MORA 757 07/27 0126P INCOMING MN INCLUCED IANUTES 758 07/2701:3W NEw YORK NY MN BL NIAM MOOL TO 1/0431. 789 0727 01:34P INCOIANG IAN INCLUDEDMINUTES INC LIJDED INCLUDED MMITES SMI WO 07/27 01:3W 791 0 7/27 01:5W INCOMING MN MN 792 07127 01:5W NOOLOING MN iNCLUDED MM/TES 793 07/27 01:5W NCIAANG IAN INCLUDED MNIN S TE E 704 0727 02:2W DOCMNG PAN INCLUDED MNU S 79$ 07727 02:444 NEW YORK NY WIN TICLUDEOLIINUTES 796 07/77 0304P NEW YORK NY MN WAX. 1.4081 1014081 797 0127 03:14P INCONNG MN INCLUDED MINUTES 798 01/77 091W MARION 011 MN INCLUOED MINUTES 791 07/27 OtI5P MARION OH IAN INCLUDED MINUTES BOO 07/2104010 INCOMING MN INCLUDED MINUTES 801 0727 WNW MW YORK NY MN MIUM MOBL TO MOSE 1132 07/27 001W INCOMING MN UNUM MOBL TO MOM. EVT CALL W AMING 503 07 05:211P NEW YORK NY MN INCLUDED MINUTES SDI 0747/27 05:2W INCOMING MN INCLUDED MNUTES EVT CALL WMTNG VOICE USAGE FOR MUMMA ee111 DOM TWO S5 OM/ OS 140506 50 7/27 107 07/27 003 804 07f 27 003 110 07/27 OA 011 07/27 07:4 812 0747 07. 613 0727 0807 814 07127 06: 815 0727 09:3 115 0727 0137 *17 07/27 11:13 618 07/71 08:40 619 074609:20 620 0728 09:36A 521 07725 09:31A 822 01128 09305 623 07/28 0952A 524 07/28 10277: 0.25 0772510.36* 926 07/28 11355A 127 07/25 II:10A 825 0728 11:12A 829 07451126* 830 07451731P 931 074812:39P 832 07/25 01:01P 633 07/2* 01:1/P 534 07/25 02-41P 535 0728 03:10P 536 07/25 03:11P O3 014603:1W 535 0745 0551P 539 07/25 05:52P /640 07/25 05:53P $42 07/28 05:56P 843 074105:57P 844 07/25 05:59P 645 07/26 0190P 646 07/26 06530 647 07/28 OISSW 546 07128 0704P 549 0746 07:12P WO 07/26 07:1W 451 0746 07:25P 652 07/28 07:27P 853 07128 07:52P 814 0728 08:17P MI 556 07/21 10 P 07/25 1052414 104 0/25 7 11:48P MO 07/73 12:24A OW 07/211 12:10A 661 07/29 04305 862 0749 04:1411 563 07/29 04:40.4 WA 074904A1* 955 07/29 04:56A 093 01/27 051 $41 07/2005:54P 855 517211 10:47P Continued Ony Cherie Cells To Used Rae Deseripdat Chwg• NEW YON( NY MN Mum Wet TO mOet MONARTY NM see 0 MORIARTY NM ow/ E U ep(1146WT Leos M EIE MNU O MN INCLUM 161 4454F 4 101 NCLUDEDINNUTIES NEW YORK NY MN EARLY EVENINGIMAM NOOMNG MN EARLY EVEMAG TIWKM3 ALBULWROUE NM MN EARLY EVENNC. N/WKNO NEW YORK NY MN EARLY EVENING NAMUID NEW YORK NY MN UNLAIAT Eon/WIND MIN NEW YORK NY MN UNLIMITED WMKND MIN INCOMING MN UNUMI f ED NANKND MN INCOMING MIN INCLUDED IMUTES INCOIANG MIN INCLUDED &MUTES TM Free CL MN INCLUDED IANUTES NEW NY MN MN sat TO WOK Am FreeYORKL MN INCLUDEDMIMITES NEW YORK NY MN INCLUDEDMMITES INMING BIM INCLUDEOMNUTEI MO CO ONING MN INCLUDED WWII MOWN° MN INCLUCEDIAMITE NEW YORK NY MN INCLUDED MINUTES NEWYORMNI NY MN INCLUDED MINUTES NCOMNG MN INCLUDED MNUTIS INC= MN INCLUDED MINUT MN INCLUDED MINUT WOOING MN INCLUDE 0 MINUTES MARION OH MN INCLUDED MINUTES INCOIRM MN INCLUDED MINUTES MIN INCLUDE 0 )NUTII WIAMANEACII FL MYA MN NIN INCLUDED MINUT NRANDO INCLUDED MNUT EW YORLPHK N MN UAUM M0/11 TO MON. NEW YORK NY MIN NCLUDE D MINUTES INCOMING MIN NOLLOED IANUTE$ NEWYORK:2Ni NY MIN INCLUDED MINUTE NEW O YORX NG NY MIN NCLUCIED PA INIES INCMI MN UNLIMMO6L TO MOBL NEW YORK NY MN UNUM MOBL TO WOOL NCOLING MN NCLUCE0 MADTES ENT CALL WAITING NCOMING MN INCLUDED /MUTES NORTH DA FL MNI INCLUDED JAM:0ES M RLY (MING NAWNO /WM LTD MN EARLY EVENINGIMAM° MN 0.40 EMI DISC NT M. 1.60 CHIWNSTIUS WI EARLY (AMC NMKNO 1 MN EARLY EVEMNG WWIND NEW YORK NY EVT MN 1.50 III INFO, EARLY EVENNG NANO& I.50 NORTH DADE FL MIN EARLY EVENING %WKND N NVARC ORK YZ NO1NY NY EW Y _ MN MN EARLY EVENING lAWKND EARLY EVENING NMKNO NOROIAH T DADE Fl iNC NG IAN MIN UM:OWED NMAND MN UNLIMAIEDWWKNO MN INCOMING MIN UNMATED NAVAND MN INCOMING MN unmake VANN D MN WM YORK NY IN UNIAM:ILD NMKND MN EVT NEW YORK NY ZONE I NY WI MN ED NW/NOMN 0 30 M ULTORWARDNG NY ZONE 1 NY NY ZONE 1 NY MN MN 0.30 CALL FORWARDING 0,30 CALL E Of/WAKING ow NY ZONE 1NY MN 0 CALL .30 FORWARDING NY ZONE I NY MN 0.70 CALL FORWARDING 0 0, 30 10 k SDNYGM_02771327 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258135 EFTA01337779 EFTA_00258136 z e a ta a P.i. W DETAIL OF CURREN VITY - CONTINUED VOICE USAGE FOR oe SIRS 2 2 2 -0e$ 0 0 0 Ooddd RREIRR igggigg gig; gii gig,g4ggig,iggggii gill; .t;t 5551121t??,t2 ?2i1 ? i?ItIVEM? ocS ccc000 g!oc000tlesfee-a2esafeesceoosesseoL224111 929JA t7S8a00VVii 056=D=rmou,D,3 D SO 115 o o d 64466 RRRRR 5 5 F MVa zz raz ig g a a m ,wpiggvg Vi cki g g el 1 g a g : ggii igginagn PA I 111 I ill; Will digtEn sattatttwatttaltt tttt t h; t tttt Emma Intr$14AIIMIttI graussan2.qg .. . rirm 2.g,; nisg sgagagg zatgti-s2taggstasa agguggggggeggeggggg gggg g ggg ggg g coca §§8§ER E8WecEspecceg aasaassasasseasassas *Scc 0 000 000 0 0000 ooSca66- SimotSS;omeagno gni E #g# Ili g gill illEggi - CONTINUED tdodOddodooddaddCoddddoodddodddo RRSRARSRRARURRARRAR2RRSRRRSR22 RR ARRRSIRRARRARR S gas RR CO ddedddoddddoo d .-dr4 dd 0 . 000000‘,000000000000000000000001720;000.:07Tmirv02d= 2d1),0 UM 4a5 551; a ,d lagagggggAgggiggaggggggMeaktigaSggAgggagagggggggS0 222RRARRRRRRARRRARRRURRRRRARRRR R RR RRRRRRRRRARRR R ERR RR cc000cococcooccood000locooc00000 o do cocc0000docco o coo 00 zzzzzzzzzzzzzzzzezzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzZRZZzzzzKzzzzzzzZz *225552225235252252,2225,52,5325,2225,,,,,32,xzm,,2222252x,25243552, 2. Cg VOICE USAGE FO z "6-ggg---d 61tVV"grbigggig "== gggggglgggggggggggggggggggggAl!gg°Oglg00ggA2000AL 0 >2g lnliallgilig§A IlWbatlIMMAlattnlaM stUntrAltat 8saast8sadd ''" 6666 " -.8686856S giggtggran8gggggagagggggg •WAnT.;&.Mg;g$MZggg&gVgZggZggggggZ ggtg @tMggt@@gggg M ooc000cooSgOSSSSSSOSSocoop000c0008SSSS88868SSOScoo0000000068000000 SONY_Givl_02771328 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA01337780 :z: cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued NMI» ()My Charge Item alte Time Calls To Us» Rate De» lotion purge 990070 04:47P NEW YORK NY IMN UNLIMITED NMKND MN 991070 05:35P NEW YORK NY 1MN UNUIATEDNAIMND MN 992 070 05:36P NEW YORK NY 31471 UNUMITEDNNYKND MIN 993 070 07:20P INCOMING 4 MN UMNITTEDN/WKND MIN 99407/3 07:46P BROOKLYN NV 11AM UNLIMITED NANKND MN 99507/3 07:53P INCOMING 1MIN UNWIND WWIUMMIN 996020 07:54P INCOMING 1MN UNUMITELINWKIND MIN 99707/3 10:59P NEW YORK WY 1MN UNMATED PI/WKND MN 996 ONO 08214 CHTAMSTTHSIA 2MIN MAIM M081 TO MOM 999 0810 oeszA NEW YORK NY 2MIN INCLUDED PAWNS 000060 09534 NEW YORK NY 2Mal INCLUDED MINUTES 00100 09:554 INCOMING 1MIN INCLUDED MINUTES 002 060 09154 INCOMING 2MN INCLUDED MNUTES 003 ONO 09584 WPAMONACH FL 216N NCLUDED MINUTES 031100 10004 WPAUMEACH FL IMN INCLUDED MINUTES COS 08/0 10:03A NEW YORK NY WIN INCL UM 0 MINUTES 006 ONO 10:104 NEWYORK2141 NY 2MN INCLUDED MINUTES 007 000 IONIA NEW TOFU( NY imiN MCI LIMO MINUTES Mg 080 10:1 WASSINGTON DC 2MIN INCLUDED MINUTES 009 ONO 1015 NEW YORK NY 2M71 INCI UDCO MINUTES 010 WO 011 08/0 1017 Illil LA /CILIA CA LA JOLLA CA IMN MCI WHO MINUTES 1MN INCLUDED MINUTES ON 08/0 10: INCOMNG IMN INCA UnED MNUTES 013 ONO »34 NEW YORK NT IMN INCLUDED PANUTES 0140» 10: NEW YORK NY IMN Ina uDin MNUTES OIS 060 10 WCOWNG »IN rNCLUDID MINUTES I EVT CAL I WANING 0160110 10 iNCOMNG IMN NCI 0011.7MMUTE$ 017 080 le INCOMING IMN INCLuDEDIANUTIS OM WO 1051 NEW YORK NY VAN eNCLUDED MINUTES 019 ONO 1057 NCOMNG NAN INCLUDED MNUTES 020040 11.2 MAM FL I MN *GLUON, MINUTES Oil CIO 11.24 NEW YORK NY IMN UMW M061 TO MOB 022 OW 11 INCOMING 1MN UNL IM 1.4061 TO MOM. 023040 01.04 INCOMING IMN INC1 UM 0 %MUTES 024 00.0 01 34 NEW YORK NY MAN INC1 UOt IIMINUTES 025 ONO 01 37 NEW YORK NY • MN INCLUDE U MINUTE 026 060 027 O W 01 0234 47 NEW YORK NY NEW YORK NY 2MN NCI DE D MINUTES IMN UHL* MON TO 1.4013I. 028 060 ce NEW YORK NY ACLLOLD IANUTES 029040 011.1 INCOMING 2MIN INCLUDED MINUTES 030 MO 10 39 NEW YORK NY SMIN UM IM MOM TO MOM 031040 0401 NEW YORK NY IMN UNLIM MOM TO Motu 032 COO 04.02 NEW YORK NY }MN NC L LiDEN Minot( S 033 ONO 034 MO 04 04 2 NEW WPM/BEACH FL VAN Uhl rld MOM TO M061 2MN INCLUDED MINUTES 035 ONO 04.43 NEW YORK 1W VAN IYCIUDEDMINUTES 036040 04 4 NEW YORK NY IMN UNIN MORL 1016081 0370» 04 40 NEW YORK NY VAN uNi as MOM TD Ws* 038 08/0 04 NEW YORK NY IMN UNLN MOM TO VOGL 038010 05 SO 11 NAN INCLUDED/AXONS EVT 1 50 41117110 1.50 040040 05:14 INCOMING 041 060 05:17 NEW YORK NY 1MN INCIN81014MITE$ 042 ONO 043 060 05: 06:I18 INCOMNG *CONING 12 INCLUDED MNUTES ?MN UNLNILICBL TO MOBI. 044080 0422 NORMALK CT 2MN INCLUDED DAMITES. 045 08.00 092 NORWA1K CT IN» DROP CAI L CREPT 046060 0924 NEW YORK NY 2MN UNLIM 14361 10 MOB 047 ONO O M WO 089 08/0 03:34 06:37 07: INCOMING NEW YORK NY NEW YORK NY NAN INCLUDED MNUTES INN UNUM MON. T014061. 2MN EARLY EVENING NAVKNES 060 MO 07:41 NY ZONE I NY 211.0 EARLY EVENING NMIKNO 051080 08:1 NEW YORK NY 2 FAJELY EVNING NN/10413 062 0» 08:5 INCOMING MINN EARLS' EVENINGI/WINO DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Mint« Rem Date Time 053 ONO 09.09P 054 OM 09:11P 055 COO 0912P 056 OM 01:13P 057 0401 13923P 058 0190 09'30P 059094 *31P 060040 00132P 061080 09:33P 01.2 040 09.34P 063 NM 0937P CM 0» 09.4* 065 060 0944P 066 OW 0147P 067 MO 702 0951P 0610E0 :gel* osp Oil (*02 12094 72 OW 12134 073 06172 07044 074 060 02474 075 COO 07:544 076 060 07:55A 077 O&M 07:574 078 06132 08034 079 0602 09054 CIM 060208MA 081 OM 09134 002 0602 *Am 043 011/32 04244 NH »0209254 OM OW 0927 006 01132 09A 087 0102 ICI 088 089 01220 2 1*1. 47 090 03102 1057 091 (64)2 092 08/02 1107 09ogos453 ge o 111104 :1 25 096 0402 12: 097 01/02 12:51 0102 12:57 TOTAL VOICE USAGE F DATA USAGE FOR lam Drs goy Used ? KB 1 KB KR - Continued On Charge Gas To NEW YORK NY NEW YORK NY WPALIABEACH FL MIAMI FL MARION OH NEW YORK NV NEW YORK NY ma» LTU »Me LW »tea LTU NEW YORK NY NY ZONE 1 NY AUWOURCIM MI NY 2M/E 1 NY INCOMING QUEENS NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING MUM FL MIM FL NEW YORK NY AMMON QH INCOMING WPALIMEACH EL INCOMING INCOMING INCOMING INCOMING IMAM FL NEW YORK NY INCOMING INCOMING INCOMING QUEENS We NEW YORK NY NEW YORK NY MW YORK NY NEW YOFMNY NEW YORK NY NEW YORK NY NEW YORK NY YORK NY Date of Invoice August 04. 2005 Page 13 of 16 Used Rate Desaiption IAN U SLIMY ED N4/64ND mIN MIN UNLACED Nome«) MN MN MAMIE° NNMND /AN MAN U NUM ED NAVKNO MIN 1611 UNUMITED NN/Klel) MIN MN UNUMITEDNIVAMD MN Charge MN 0 40 EN11 DISC MT OE 0.40 MN UNUMITEDIUMIND MIN MN UNLIMITED1~ND MIN MN 040 EMI DISC INT CC 080 MN UNLIMITED NWKND MIN l» 0.40 !NH C4SC MT DE 040 MN UNLIMITED NV414NO MN MIN 0.40 E NH C1SC INT DI. 040 MIN UNLIMITED N/W1LND MIN MIN UNLIMITED :WAND MIN MN UNUMUTEO NIWKND MIN MN UNLIMITED NWKNO MIN MN UNLIMITED NANKND MN MN UNUMTED /WAND MIN MN UNMATED NANKND MIN MN UNMATED NMIKND MIN MN UNUMITO NANKM) MIN MN CA. MN NCI UMD MINUTES MN MCLUDED MINUTES MN MN NCLUMPMINuT NCLUDED AANUTESE$ MN NCI UDED MNUTES MN NCI Urn I) MNUTE$ MIN NCI DM 0 MNUTES MN NCI WAD MINUTES MIN NCI MAD M NU TES MN NCLUDE134ANUTES MIN NCI UDED uNUTES MIN .NC1 IMF 0 MNUTES MN INCLUDED MINUTES MIN MGM MCM TO WEIL MN NC I U MNUT ES MIN INCLUDED MINUTES MIN Uht•A MORI 70 MOB MN INCLUDED MINUTES MN DROP CALL CREDIT MN I NCI UDED MINUTES MN DROP CALL CREDIT MN UNEN Wet TO MOM MN UMUM MOB TO MOW EVT MES SAGERET RIEVAL MN INCLUDED MINUTES MN UM NIMBI TO MOM EVT MESSAGE MN INCLUDED MNUTES MINUTES Charge DesalptIOn INCLUDED N PUN IS INCIMEHOM PUN NIB INCLUDED IN PUNY* SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 60.57 SDNY_GM_02T71329 EFTA_0O258137 EFTA01337781 cingular Account Ntanner Account Name JEFFREY E EPSTEIN Date of Invoice August 04, 2005 Page 14 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED DATA USAGE FOR 11.4m Daft Only UNTO 4 07/21 1 KB 5 07/29 TOTAL DATA USAGE a TEXT /PAUL IIMEDIA MSGS FOR Item Gals Tinto EOM alerg• Gamiption ? 07/03 SE 3 0/033 Continued Charge GesaiptIon INCLuOT 17 IN IN AN MB 0CLuDE DIN PLAN 4.0 1 0703 'COMA MSGS SENT 4 07/03 100 L. MSGS SENT 5 0703 I DOINCL LISGS SENT 507/04 INTL TEXT MSG 7 0704 100 NCI. MSGS SENT I 0704 10018CE. MSGS SENT 9 07.05 INTL TEXT MN 10 07/05 150 Ina. MSGS gat 11 0505 100 MM. USGS SENT 12 07/06 NIL TEXT MSG 13 0705 103 Na MSGS SENT 14 0705 11.0 MCI. MIMS sENT 15 0706 100 INCL. MSGS SENT 16 07/07 WE TEXT MSG 19 07/07 11 WM 100INCL MEI 00 INCL. M 00 INGL. M NT 17 07/07 20 0707 ICO P4CL. MSGS NT 21 07/07 00 INCL. MSGS SENT 22 07/07 CO INCL. MSGS SENT 23 07/07 99 no_ 1.456$ SENT 24 WM 100 MCI. MSGS SENT 2507107 00 NCI. MSGS SENT 26 07/08 00 NCL. MSGS SENT 270706 10 NM. MSGS SENT 28 070 ant TEXT MSG 29 0703 a NEL. MSGS SENT 30 070. rim XT MSG 310701 00 INCE TE . MSGS SENT 3207/10 00 NCI. MSGS SENT 3307110 00 nu. MSGS SENT 34 07n1 WINCE. MSGS SENT 3607/11 00 INCL. MKS SENT 36 07/11 03 IT4CL MSGS SENT 37 07I1 1 CO INCL. MSGS SENT 38 07n1 00 INEL 1/1 S SENT 39 07n t CO INCL. MSGS SENT 4007/11 00 II MSGS SENT 41 07/11 INTL TEXTAMG 43 07n1 032a: MSGS SENT 00 INCL S NT 22 gra. NT M 00 INCL. MSGS SENT 00 INCL. M S 00 INCL. MSGS 111 00 00 INCL.CL. MSGS SE IN . MSGS SENT IN 100 iNCL. sENT 00 PIM. 3 1 . SENT 00 CL SENT 00 INCL. MSGS NT 400 INCL. OS NT 1100000 :14ft MSGI NI INCL. MSGS SENT 42 0701 44 SIA1 490111 4707/12 48 07112 007/12 5007/12 SI 07/12 5207112 53 002 54 07/12 5507/IT 407/12 57 07/12 58 0 NO ss Dm) 02:12P 02:50P 0400P 037P 09029 11:2IA 11:21A 0911P 0847A 02309 07.20 0612P 0127P 0843P 11:17? 06:24A 1002A 08.824P01P 0 072W 07:0830P 31P 07:4TP 074W 0311P 1100P 0451 04:22P 04:23P 11:149 02:55P 09:45P33P 02 06:07P 9837P oK114. 03:1617 0.219 09:12P 0431 0932P 10:16P 10:17P 10:57P II:31P 02:09P 02:14P 03:50P 09:19P 0999P 1002P 10:I1P 10.26P 10479 10.5IP 10:52P 10:51113 02:1W 1111111111111111111111111 1111111111111111111111111111111111 ce 025 025 025 62S *26 0.25 025 11111111 TEXT/MULTIMEDIA MSGS FOF; - Continued 8040 OM Tim Mat Charm* 069CrIptIon 60 0703 F 100INCL. MSGS SINT GI 07113 100 INCL. MSGS SENT 62 07/14 63 07114 122.1,V C: I MI TIT 64 07114 6507114 istOta. WI trill 66 07/14 1COINCL. MSGS SENT 57 07114 100 INCL. MSGS SENT 007114 100MICL. MIN NM 700815 ;ISM MSGS NT 0 0704 71 07115 100INCL. SENT 72 07/15 100I00.. MSGS SENT 73 07/15 100INCL MSGS SENT 74 07n 5 100INCL MSGS SENT 75005 100440. MSGS NT T 7607/15 100INCL MSGS NT 77 cans too Na. loss ialsSigt seams 100 iNa. MIGS 100 INCL sisLiS SENT 100 INCL. MSGS SENT 11101/15 WO 040. MSGS gm 8207/15 100 INCL. MSG a NT 8307/15 100 NCL MSGS SENT 64 07/I5 100 INCL. MSGS SENT 007/16 WO INCA. MSGS SENT 9607/16 100 INCA. MSGS SENT 07MI0 7/16 07/16 ICS :la El 8907/16 '00 INCL 90 cons 100 INEL &MG NT 91 07114 1co INGL E El: 100 INCI. i00 MCI MSG NT 94 07/15 100 INCL. MSGS SENT 14507118 MOINCI. ILTSGS SENT 97 OMB 100,.c... I 00 INCL MSG MSGI rNT 46 07116 14377/fl: MO 0.031. NOG NT MO Mei mu NT 10707/19 100 /NEL MSGS SENT 101 OWN NO inCL ITSGS SENT 102 07/19 1001/10.. MSGS SENT 10307/19 NO INS MSGS SENT 10407/19 100 INGL. MSGS SENT 1070709 NOWA MSGS BNT 10094134.. MAI NT 10S 0711 107 07119 100 Ma. MSGS NT 105 07/19 110 07/20 111 07/20 109 07/20 112 07/20 Ill 07/20 11307/2D Ill 07121 116 07t72 111 0.7% 119 0723 12007/24 121 07/24 1220034 123004 I 124 07/25 ;DM 07:2 07:28P 05:47? 07:3712 08:0P 0921 09:51P1 6P 09 09 529 11:26P 08433A 0124P OX2W MOP 0651 016:57P541. 0 00579 0701 070P 07:05P 0707P 0701 $609.499 4 0108A 02.319 roar DraliV 10.110. 1047141 01 /4 1 01 4113 03 DAMP 0621P 04/22P Dew 06:2SP 05:20 021 07:319W 07:50P 07:549 1003P 08 08 13P 219 COMP 1018P 10.22P 1231P 12:3$P 12:53P 01:20? 36:18P 07:50P 08:42P 01:44P 11:10P 02:49P 09:31P 12:43A 05:689 07:201 WOW 0021A 11.29A 04034 Charge TEXT. MESSAGES SENT 0.10 TELT MESSAGE! C irmem NT 1 XT M NT 0.10 0.10 0.10 I XT MC S S 0.10 THT T 0.10 2021i rE111 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT ME 1 TEXT ME s sENT SEN 0.10 0.10 TEXT MESSAGES SENT 010 TEXT MESSAGES SENT 0.10 TEXT MENMEI nig 0.10 TIXT LIE‘simEs SENT 010 TEXT MESSAGES SENT 4.10 TEXT MESSAGES SENT 0.10 TEXT MESSOGES SENT 0.10 TEXT PASSAGE S SENT 0.10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02771330 EFTA_00258138 EFTA01337782 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED urnunt Numb TEXT/MULTIMEDIA MSGS FOR kien Date Time From Continued Charge Desciiption Charge 12/ 0705 128 0775 09579 1077P TEXT NT ig lf i 010 0.10 in 0776 01.0eA 1 XI ME SAGES SENT 010 13007,76 0470A TEXT MESSAGES SENT 1310706 0131A VOL TEXT MSc 0.25 132 OW26 0127P MTLTEXT rasG 025 133 07126 06:06P lEXT MESSAGE, SENT 0.10 134 07/76 0916P TEXT MESS. -es SENT 0.10 135 07/26 11:00P TEXT MESSAGES SENT 0.10 1310777 07:2W TEXT MESSAGES SENT 0.10 1370777 07:43P TEXT MESSAGES SENT 0.10 13807/007 0714P TEXT MESSAGES SENT 0.10 139 07 7 073V TIM MESSAGES SENT OtiO 11007,77 04:23P TEXT riESsAGEs SEAT 0.10 141 07/27 06:26P TEXT MESSAGES SENT 0.10 1420707 06:28P TEXT MESSAGES SENT 0.10 113 07/27 0439P EXT NISSAGES SENT Tt 0.10 144 07,27 0119P TETT MESSAGE SENT 0.10 145 07/77 037,3P i xi AISsAGEsS sun' 0.10 146 MIS 07:469 TEXT MESSAGES SENT 010 lal 0746 0005P TEXT MESSAGES SENT 010 1440721 00-.001 TEXT MESSAGES SENT COO 14907,24 09:42P TEXT MESSAGES SENT 0.10 15007/24 09:44P TEXT MESSAGES SENT 0.10 15107,78 03.0P TEXT MESSAGES SENT 0.10 1520778 0952P TETT mESSAGES SENT Ct10 1530778 0959P TEXT MESSAGES SENT 0.10 154 07/11 1004P TEXT MESSAGES SENT 15507/21 10.16P 14XT it SSAGES NT it0 10 1560771 10189 XT MESSAGES T 10 157 Oral 10.22P XT MESSAGES NT 10 ISO 07/29 0454. TEXT MESSAGES SENT 0 Ise 07/29 MAW TEXT ME SSAGES SINT 0 10 160 MO 11:49.4 XT Mk SsAGE 5 sENT 0.10 161 01/30 0713P XT MESSAGES SENT 0.10 162 ChM 06.39P TEXT MESSAGE S SENT 0.10 163 WM 0921P TEXT mEseArEs sac 0.10 1640601 MEW TEO mESSAGES SENT 0.10 165 0601 09569 TEXT MESSAGES SENT 0.10 1660a01 47 01102 10HP IN4A TEXT MESSAGES XI MSSAGES NT 0 10 0.10 ma 06.01 . XT MESSAGES NT 0.10 1690600 01119 MESSAGE 5 SENT TOTAL TEXTOLUETIMEDIA SUMMARY OF CURRENT ACTIVITY ILLS Account Name Date of InvoicTI JEFFREY E EPSTEIN August 04. 2005 SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Service Charges - Continued N.m Description 9 REGULATORY PROGRAMS FEE 10 DETAIL SEEING Total Monthly Service Cheeses Monthly Usage Charges Item Description 1 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges tam DeScription 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE TOM Other Subscriber Charges Subscriber Government Fees and Taxes tam Description 0.19 0.62 014 0 87 2.52 Charge I SALES TAX ? 87 2 ST WIRELESS COMM SURCHARGE 1 20 3 FEDERAL EXCISE TAX 1 04 4 LOCAL WIRELESS SURCHARGE 0 la Total Subscriber Government Fan and Taxes 5.41 39.67 Service Dates 07/03,05 . 0032/05 07/03335 - 0812/05 Only Used la MIN Page 15 of 16 Charge 1 75 000 31.74 Charge 91 0.00 Charge DETAIL OF CURRENT ACTIVITY t Only Chang. b Charge 000 Monthly Service Charges Item Description Setvial Dates Chirp 1 CALL WAITING 07/03/05 06/02/05 0.00 2 TEXT MESSAGING PLAN -0 MSGS 07/03/05 06402405 0.00 3 CALLER ID 07/03/05 08/02/05 0.00 07/03/05 06/02/05 0.00 5 GSM AMERICA LOCAL $29.99 07/03/05 06/02/05 29.93 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 07/03/05 08/02/05 0.00 7 CALL FORWARDING 07/03/05 08/02,05 0.00 8 WORLDCONNECT 07/03/05 C6/02/05 0.00 1 SDNY_GM_02771331 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258139 EFTA01337783 :::cingular Sr Account Nona JEFFREY E EPSTEIN Date of Invoice1 September 03. 2005 Page 5 of DETAIL OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR matar DINY Charge VOICE USAGE FOR Continued Mamba Only Cara Nell Date TRIMCad CMS TO Used Rate Deariplan Charge Item 0•09 Tame Can CNN To WOO Rate Deseripciem Cargo 07/2? 03:18P NEW YORK NY 61 On 11:22A NEW YON( NY 1 MN UNUM MO& TO MON. 0603 11:23A IAN 4W ADDI ANYTME INN 1 EVE MESSAGE RETRIEVAL 0003 12 25P NCOMNG INA 403 AWL ANYTME MN 62 0101 11:23A NEW YORK NY 2MN 403 ADD1 ANYTME MN 0003 02 1SP NEW YORK NY MN UNUM LION. TO MOIR 63 On 11:2RA WPALMBEACH Ft MAIN «OMNI ANYTME MN 060105:19P MANION OH MN 403 ADOI ANYTME MIN 64 On II:30A PALM BEACH FL 2MN 400 ADOI. ANYONE MIN 0103 05:27P NEW YORK NY UNLIT MOB& I 0 MOW. 65 01103 11:32A NEW VORK NY MIN UNLIA ANON TO Mal Evr V M4 0ESSAGE IEVT MESSAGE RETRIEVAL 0603 06:33P INCOMING MN 0 AMYL ANYRETTRIEAN MN 66 OWE 11:32A INCOMING I MIN 400 ADO. AINGNttME IAN 0603 0$:36P NCOMING MN 400 ADE/L ANYTME MN EVE I I 01.04 11•36A OMM 02,55P 0604 0702P INC= IN ril& YORK NY MIN 400 AMYL ANYTME MN MIN 400 AWL ANYTME N EWMNG WWIND 037 11:35A MI 01801 11:36A MI On 11:40A WPAUMBEACN FL I IAN INCOMING INN PAW BEACH FL IMP/ UNUM MOBL TO m061. 400/001 ANYTME WO AWL ANYTME MN vT SSA IbETRIEVAL MEEARLY GE 70 06011:41A WPMMENACH FL PAN 403 MOE ANYTME MIN 01,34 07:34P 06104 0818P 0605 10:45P NEW YORK NY Zgt: 12 IM4 EARLY EI/ENINC NAMINO MIN EARLY EVEMNG N WYNN UNUATIOANKND MN° 71 Nall 11:44A 7? 13100 11:47A 73 WAN 11:12P NEW YORK NY 3 MN WPALMBEACH EL 2MM INCOMING 1M `I WW MOER TO NOEL UNLN MOBL TO MOOI 400 ADM. ANYTME MN 04.06 10.53A 'COMIC MN UNMATED NANKM) MIN 74 06012:169 NEW YORK NY 1 M N UMN MON TO MOM. 01/06 10.5a NCOMNG MN UNUMETrh MINIM IAN 75 0100 12:20P INCOMING I MN 400 ADOL ANVIL« MN On 0200P OW% any EAVYRCYZNOI NY NEW YORK NY MN UNUIST 0 NNIKNO MN MN UNBAR.JO NNOKND MIN 76 MOB 1221P 77 060 12129 INCOMING I MN NEW YORK NY DAN 400 AUDI ANYTME MN Ian MOM. TO MOM. EVE MESAKIN RETRIEVAL 78 aeOE 12129 NEW YORK NY I MIN WWII MOBL TO MOBL 1 oe.ga 05/2P NEW YORK NY MN PINAND MIN 79 060E 01:12P NEW YORK NY 2MN WAN MON. TO MOBL 20 01/06 05:22P NEW YORK NY MN U ILMOND MIN I EVE MEW RETRIEvAL 11 08/06 05:38P ALBUOUROUE NM MIN UNUI LIMMITE WYYKNO MN RD WM 01:129 NEW YORK MN NY KO AWL WAR MN 22 08/06 05:44P ALBUCIURQUE NM MN UNLIKE IN/WKND MN II MOO 01:55P NCOMING IMN MUM MON. ANTO MOBL 23 08/06 06:16P NEW YORK NY {NN..IINNTE ~NO IAN 82 03/01 01:55P NY ZEN( 1 NY In 40) ACCT.ANTI/a MN EVE MESSAGE RUIN VAL 83 MVO@ 01:50P NEW YORK NY 1MN Una MC43L TO MOBL 25 24 041/06 OWN 06:28P 06:29P MALE IL NEW YORK NY MN I ROME MN UNUMTE NNMNUMN 61/WIMO MN 64 NSW 01:5SP 115 On 0208P WPAWBEACH F. 2MN NEWYORKZNI NY UNUM MON. TO MON 400 AMYL ANYTME MIN 26 0801 07:259 INCOMING MN MIME( WWKNO MN Oa 0600 CI:207P NEW YORK NY MAN M 400 ADM. ANYTME MIN 27 ORIN 07.27P INCOMING MN UNLME NAIn(M) MIN 87 04838 02079 NCO'S/1G 1 MN UMUM MOB& TO MON 26 °NOR 09.57P NEW YORK NY MIN UNLIMTE ~ea.() Ma 88 0806 01:11. NEW YORK NY 51.4N 400 MIN 2 =§ fr 9 ONO 09.5/P INCOMING INN UNLMOE WNW.° ‘AN 89 00/08 03.22P N Pa ary 42422.0 MA IMN MO SR MIN 30 060 1045P NEW YORK NY MN I:NLMTE NN/1010 MN 90 MN 012W NCOMea IMN 400 ROM ANYTME MIN 32 31 ONO ONO 11 36P 03.18.4 NEW YORK NY INCOMING NIN UITTANTE MN DIMWIT( NAVIN° MN NAMKND MN 91 MOB 03200 IEVT ALBUCORCK/C MS 2MN CALL WAITING 400 rpm. ANYTME IAN 33 060 07:47A INCOMING MN VNLMITE 1114/00) MN 92 0800 0125P NEW YORK NY 3MN 403 MODI ANYINE MIN 34 0070 11:13A INCOMING MIN uNumi 1 f WNW) MN 91 08049 03 3CP NCOMNG 1MM Ueda MON. TO MOW 35 08.0 11:49A INCOMING MIN UNLNITE 0 NAMKNO MIN 0808 03 339 figuE MS 10PAIN IlijerieliRK 403 AUDI ANY1ME MN 36 OW 1203P INCOMING Lai UNUMTE 0 NANKNT7 MN 95 On 03639 NY 3/AN urea /AIN. TEIM0131. 3? 060 1203P UNLIMITE NA4/KNO M 1 EVE MESSAGE RETRIEVAL 36 01Á1P INCINCOMING OMING UNUMIT ED NIWKNO MNN N. 0608 0158P NEW YORK NY PAN 403~1 ANYTME MN 40 0007 0607 01:30P 01:32P INCOMING NEW YORK NY IAN UNLIMITED WWKNO MN MN UNUMT1 0 N/WKNO MIN 97 98 0608 0800 04:03P 04:07P INCOMING MAN iNCCNING IMIN 400,001. AMINE MN WOW. ANYTME 11014 ENT MESSAGE RE I RIEVAL 99 04:00P NEW YORK NY 1151 403 AWL ANYTME IAN 41 08/07 01:41P NCOMING MN UtWEAITE0 WWKNUMN 100 O&M 05:57P NEW YORK NY 1MN UNLim MONK TO Mat 42 03/07 Mao QUEENS NY MN UNLIMIED WWKND MIN 101 0600 05:38P INCOMPIG NAN UNLN MOM TO MOOl. 43 44 00 06/07 /07 01459 01450 INCCNING NEW YORK NY MN UM. NOTED NANKNO MIN MN UNULIDED NMKAID MIN 102 103 0601 0800 6:079 0818P NEW YORK NY 4MN NEWYORKINI NY 2MN 400 Mal ANYTME MN 403 AMYL ANYTME MN 45 08/07 0153P GLENDALE TX MN UNUMITEDWWKNO MIN 104 0698 06:19P NEWYORK/N1 NY 214114 400 ADOL ANYTME MN 46 08/07 03:549 NEW YORK NY MN wawa() Avvemo MN 10 0608 06:31P NEW YORK NY 1MIN KO ADDI ANYTME MN 47 08/07 03:56P QUEENS NY MN UNLIMITED N/V/KND MN 106 01/04 06:34P NEW YORK NY MAN 400 AIXTL ~TIN MN 48 49 08/07 0807 04:199 ON 01P NEW YORK NY ALBUCIUROUE NM MIN UNUIATED WV/KNO MN MN UNLISTED WV/KM/MN IW 10 06430 OW 0 099 4 ASPEN CO 2MN NEW YORK NY IMN al ADDL ANYTME INNI EARLY EVEN NG WWKND SO 08/07 00:05P SANTA FE MA MN UNUMITED NWAND MIN 109 OW MOW NEW YORK NY PAN UPHAM TE 0 NAMOND MN 51 08837 06:11P NEW YORK NY MN UNLIMITED NAM(ND MN 110 On 09:21P INCOMING 1MN uNuM T1 0 NANKNO IAN 52 0807 06:17P INCOMING MN UNLIMITED NAVA/0 IAN 111 09:42P INCOMING 1MN UNLIMITED NAVKNO MN 53 0607 07:08P INCOMING UNLIMITED KIMONO MN 112 0603 12:13A NEW YORK NY IMN UNLOATED N/WKNO MN 54 08)07 CONP INCOMING MN UMNITE NOW1M0 N I EVT ‘NSSAGE RE TFbEVAL 55 008 01:56A INCOVING MN UNLACED WWKNO MIN 113 0809 00-23A INCOMING MAN 403 ADM mria€ ray 56 0&08 0700/1 INCOMING lal 403 ACOL TIME MN 114 On 08.24A INCOMING 1MN 400 MX/1 ANYTME MN 57 000 1034A MW YORK NY MUM MONANTO Mal 115 On 09:30.4 INCOMING IMN 40)A001 AN17 ME MN EVE MESSAGE RETRIEVAL III 0809 09:14A INCOMING IMN 403 AWL Alin MC WV 58 0608 10 38A NEW YORK NY MN KO Ada ANYTME IAN 117 On 06:079 INCOMING MAN EARLY EVENING WWKND 59 0809 110IA ASPEN CO 400 ADM. ANYTME IAN Ile 0110001* NEW YORK NY 2MN 40) Mal ANYTME MIN 60 08.03 11 19A WP EACH FL IIII UMII MOIR TO MOBL 1 EVT MESSAGE RETRIEVAL SDNY_GM_02771332 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258140 EFTA01337784 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED ~It Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice September 03, 2005 Page 6 0/11 VOICE USAGE ken Date Time 119 00110 1032A FO Number Called Clictinued Olty CMOs To Used Charge Rate DeniptIOn Charlie INCOMKG OMING 120 04110 03:32P 44410 MIN MIN 400 NODE ANYTPAE MN 400 ADD1GE ANYTMEREV 0303:40P MN 122 01110 5617 NEW YORK NY MN UNUM MOM MO& EVT MESSA T AL 123 0/10 03:54IP NEW YORK NY MIN UNUM MAL NET0 TO MORE (VT MESSAGE RETRIEVAL 124 0/11 07:53A poCOMNG MIN MO ANA ANYTME MN 125 OLVII 09:46A uNCOMNG MIN 100ADDL ANYTHE MN 126 OWII 09:47A iNCOMNG MIN 400 ADDI ANYTA WY 127 08/11 09:56A INC OMNG MIN 400 ADM. ANYD/C MIN 128 01/11 MOM INCOIANG MIN 40) AND. ANY11/C MN 129 08/11 10:15A INCOMING MIN 10 ADDL ANYTP/C MN 130 011110121P INCOVINC. MIN UMW MORI. TO SAM 131 OWII 02319 132 08/11 02489 iNCNC OVNG OMNG MIN MIN 403 WW1 ANYINE 403 ADM. ANYIW MIN 133 08/11 04101 INCOMING 5m/ MO ADM. ANYIME MIN 134 MI 08:16P INC OMNG MIN CAR A LY EVENING N/WKND 135 01112 09:11A 138 08/I2 09:12A r cCeRAI2 MIN MIN 40) MYL ANYW MN 403 ADDL. ANY1MEE MIN 137 08(12 08:13A INCZINNG MIN 400 ADDL. ANYTPM MN 138 08/12 06:21A INCOMNG MIN 400 AWL ANYTNE MN 041/12 011:26A IN MIN 100ADD'L ANYTIME MN 140 06/12 09.011A LWOPANG MIN 403 AWL AllY1746 MN 14 2 05/126/1 :20A INCCMW MIN 400 AMYL ANY1mE 0 1 14 2 09:34A NO:PANG MN 10 ADITL ANYTME MIN 143 09/12 12:40P NC CAING MN 400 AMYL ANTIME MN 144 0102 01:109 NEW YORK NY MIN MOAN:11 ANYDIE MN 145 NM O1:379 INCOMING MN MO ADD% AMINE MIN 146 04/12 04,049 INCOMING MN 400 AWL ANYINIE MN 147 06/12 04:149 NC= MN 403 ADID. ANYTME MN 148 0811209:11P ,k' W MN UNLIMITED N/WKNO MN 149 05/12 08.149 YORK NY MN UNUMff CD NANKNO MIN ISO 01/12 10009 NEW YORK NY MN UNUMTCD NNVIND MN 151 041/12 10079 NY TONE I NY MN OPIUM/TED N/WKNO MN 152 01112 101 3P 153 05(12 10IW 154 08/12 10439 NEW YORK NY NY ZONE I NY NY ZONE I NY MN MN MN UNLUNLIMTEp NIMILMI3 MN OADED N UNLIMITED N NWNS MN 155 44(13 12.10P NEW YORK NY MN UNLIMITED NM/IND MN EVT MESSAGE RE TREVAL 156 08/14 09.43A INC MING MN UNLIMITED N/WKNO MN 157 08114 IRCOA INCOMING MIN UNLIMITED WW1) MIN ISO 08114 11:33A NEW YORK NY MN UNLIMITED NNYIND MN EVT MESSAGE RETRIEVAL 159 08114 11:44A NCCOANG MN UNUMITED NAMMO MW 150 08/14 0523P ONE ES NY UMLAUTED NAM(1113 MN 161 06/14 0602P QUEENS NY MN UNUMITEb N/WIND IAN 162 OVIS 1201A NEW YORK NY MN UNLIMITED NNVIIND NN EVT MESSAG RETREVAL 163 08/15 1202A QUEENS NY MN UNLIMITED NNVKND MN 164 OWIS 12:40A NORT ELIDE FL MN UNUMITED N/WKND PAN 165 IMI5 12:51A NEW ORX NY ?AMMO MIN EMT M UNU CSSAG MTEDRETRIEVAL 166 03/15 12:53* 167 Ons MiIN W AN RE°. 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To U.S ROM Daserlydan Charge 234 NW NCOMING MN WOMEN ANYTME MIN 235 00/1 04:17 INCOMING MN 400 AD OV ANTIME MN 296 08/1 Awl 05:19 05:21 NCOMING INCOMPIG MN MN 400ADITL ANYTME MN 238 08/1 239 MI 0515 0803 INCOMING NEW YORK NY MN UNUMPADOL 70 MOW MN EARLY EVENNG ILWAND EVE MESSAGE RETRIEVAL 240 ON7 0904 NY 20/C I NY MN UNUMTED 'WAND MN 241 Ofin 242 08/ 09 W ANGELES CA NEW YORK NY 3 MN UNUMITEDNANKNO MW 09 MN UNLIMITED MWKNO WM 243 013/1 10.1 NEWYORK2N2 NY MN UNUMIED MVAIMID MN 244 0601 1041 NEW YORK NY MN UNLIMITED WANNO MN 245 0601 ICI NEWYORKEN2 NY MN UNUMTED NNAMI) MN 246 NW 11:5 NEW YORK NY MN UNUINTED NIMCNO MN 247 08/1 11: NEW YORK NY MN UNUMTED WW1O4O MN EVT MESSAGE RETRIEVAL 24106/1 085 NEW YORK NY MN UNLIMMOBL TO MORE IVY MESSAGE RE TRIEWu 249 OW NEW YORK NY MN MO AWL ANYTME MN 250 06/1 NEW YORK NY MN 400 ACOI ANYTME MN 251 06.0 03 NEW YORK NY MN NO ANTI ANYOJE MEN 252 OW Mt MANI EL MN 403 ADO' Myna MN 213 OBIl 0641 NY 20N1 1 NY MN UNUM IVORL TO Wel 254 00/I CNA INCOMNG MN UNUM MOEN TO VOOL 235 NI1 10.07 INCOMING' MN 403 AOM. 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WII UNLIMITED PAWN° MN 365 08420 10.18A 1EVT 1 N MATEDE RETRIEVAL NEW YORK NY N/WKND 419092 419 022 O7:54P O7:56P WPAUABEAOI Ft WPALIABEACH FL MN UNLMTE 13 WW1010 MN MN LNUMTED NAMNO MN 1 EVT ME SAGE RETMEVAL 420 MN O6:O3P WPAUABEACH Ft MR UNMATED t4M/KNI3 MN 366 04/20 10.10 NEW YORK NY MN MANED NWIND 421 O6/2 06:1451 NEW YORK NY MN umLNITED WvVIND MN EVT ME SAGE RETMEVAL 422 06/2 NEW YORK NY IAN UNMATED WMKNO MN 167 08/20 11:3M NEW YORK NY UMIMITEO NANIOID MN 423 011/2 06: NEW YORK NY MN UNUNITED NOWKNO MN EV 1 ME SAGE RETRIEVAL EVT MESSAGE RETRIEVAL 368 08/20 1204P NEW YORK NY NN MINTED NANKNU MI 424 0002 0634 NEW YORK NY WI UNLIMITED NAVKI419 WI EVT ME SAGE RETRIEVAL 425 09,2 O. NEW YORK NY UNUMTED NAND° MN 169 O8/2OO2.OOP INN I. MATEO NJWK. OMIT 426 0021 0635 NEW YORK NY MN UNMATED N/VVI(NDIVIN 370 08/20 O4O9P NEW WIN YORK NY N WANTED NANKNO /A EVT MESSAGE RETRIEVAL EVT ME SAGE RETRI VAL 427 08/21 101451 NEW YORK NY MN UNINITE DIWWKNO MN 371 08/2004 11P PANYRCYINO1 NY MN N /MITE° NANKND MIN EVT MESSAGE RETRIEVAL 372 08/20 0411P MVYRCY21401 NY MN OA MIR) NANKNO MI 428 04/22 07: NEW YORK Ny IAN UNLIM MO81 TO 84O81 373 08/20 04.18P INCEMING 3011 MJMi I L 0 NANO 0 MI (VT MESSAGE RETRIEVAL 374 08/20 04,18P NEW YORK NY 1.1 II MIXT CO MINK 13 MI 429 0022 04:07 NEW YORK NY MN UMNI MOM TO MOW 'EVE ME SAGE RETRIEVAL EVT ME SSAGL RETRIEVAL 375 08/20 04:51P INCOMING I N NUMITE 0 FMK DM 430 06/22 ft 144 INCOMING MN 400 ACOL ANYTME MN 376 01/20 OS 14P INCOMING 1MIN MOMITE° NTE° PIANKN DM DMIN 431 08122 1,2014 NEW YORK NY MN tINUM MOBL TO 41O431 377 O8OOO614P NEW YORK NY MN N PINVIN ENT MESSAGE RETRIEVAL EVT ME SAGE REIM VAL 432 EN22 10084 WPALAMEACH Ft MR MIN MOBL M381. 374 08/20 O7:28P WALMBEACH FL MN MINITE016WKNOM 433 06221009* WPALMBEAOI FL MN LNLI9 MOBL TO MO81. 379 08020 O8:26P INCOMNG ]MIN N IA TEO POINK LIMN 434 011221011* NC OMING WI MUM MOM TO MCOL 380 0820 OI:42P INCOMING 3 MIN UNUMTEO NNVK D MIN 435 0622 112114 INCOMING WI 403 AMYL ANYTME MN 381 08120 O9O2P INCOMING 2 MIN lit MT ED NAMWDMIN 436 080211:2920 NEW YORK NY MN UNUM MOW TO MOBL 382 06/20 10.11P NCOMNG NN MINTED NNVK 0 MIN EVE MESSAGE RETRIEVAL 183 08/20 11:13P INCOMING MN Nt MTIO NNAND MIN 437 060221213P INCOMING IAN 400 AMYL ANYTME MN 384 O8/2I 11:03A NEW YORK NY M N NAYK UNIT 438 08022 124 INCOMING MR 400 ACM ANYTME Mt. ME cariTtPRETRTE VAL 439 04/22 O1:O4P Ifti 400 AMYL ANYTME MN 3.85 O1/2I 11:26A INCOMING MN MAITTEO N/WIL D MI 440 131622 01:1 NEW YORK NY MN UNLAI MOW TO MOM. 386 0621 1I:59A NEW YORK NY MN NUMITE WWKNEIMI EV1 MESSAGE RETRIEVAL EVT ME RETRI VAL 441 NM 01:1 NEW YORK NY WI 400 AMYL ANYTME MN 387 OMB 12OOP INCOMING IAN NtliartD NM/KIND MN I EVE ALL wornvc 442 0822 02 NEW YORK NY UNUM M TO moat MNEvr MESSAGE SER ETRIEVAL 388 01/21 12.O1P INCOMING 443 0422 0251P NEW YORK NY MI 400 AWL ',WIVE WI 389 OWN 12O.141 QUEENS NY MIN U MEE /WVK DM 444 00/22 02 5351 WPM WENCH FL MN 460 ACM ANNEAR INV 390 MI 12.20P WALTHAM MA 2411 N M NNVK OM 445 06422 03 05P INCOMING LIM 400 AWL meta* MN 391 ft /2I 12:23P MINA FL 21111 UNIT U PINVKNII MIN 446 OW32 0346P NWYRCY/NOI NY MN 400 ADOI ANYTME MN 392 011/21 12,26P INCOMING 2MIN LIMITED NANKHD MIN 447 01/22 05060 NEW YORK NY 1101 MAN MOBL TO 64313L 393 06/21 12.35P WPALAMEACI1Ft 4M11 I MT 1 N/WKNOM EVE MESSAGE RETRIEVAL tl 394 O8/2I O215P NEW MRK NY SM AMT UNWK.DMN 440 0422 01071, NEW YORK NY WI 400 AWL ANYTME WI 395 O1/2I O2:22P BROOKLYN NY MN I M ?WYK DM 449 06/22 O5O9P NY ZONE I Ny 1 IAN MAN MOBL TOMENN. 396 011/21 O2:24P NY ONE NY MN MT NANKNO PAN 450 01622 06 07Pi INCOMING MN 4604001 ANYTME MN IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII SDNYGM02771335 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258143 EFTA01337787 cingular Account Plumber Account Name JEFFREY E EPSTEIN On at Invoke September 03.2005 Papa of14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR-. Continued VOICE USAGE FOR Continued NWAtAN Only Charge maw CInty MINIM IMM DMA Elmo GINA_ CAN To LIINI RAM Desaip600 Charge wpm Da Tinto Cad Ca To Used Fa 0410aiptiOn Charge 451 08/2 00:27P INCOMNG MIN 400 LYE ANYTIAE MN 505 con It NEW YORK NY MN Utum MOIR TO mom 152 08)2 07:14P NEW YORK NY MN EARLY EVE Nut: NVA040 EVE MESSAGE RETRIEVAL 506 09/2 1r. NEW YORK NY INCLUDED MINUTES 451 08/2 072/P INCOMING MN EARLY EVENING NNVXPID 107 09R 1231 NEW YORK NY MN UNUM M081. TO MOSE 454 M R 455 08.02 07:442e 07:49P NEWYORKEN1 NY —UK N EARLY EVENING NWKNO MIN EARLY EVENING NVNKNO IAN 0.25 EMI DISC NT DE 014 500 0812 500 04/2 123 1 NEW YORK NY INCOMNG OTT MESSAGE RETRIEVAL MN UNUM MCOL TO MOIL MN NCLuDEOMNuTES 456 09/2 HENDERSNVL NC MIN EARLY EVENING NAYILND 510 08/2 01:21 NEV/ YORK NY MN OPIUM MOBL ED NM 457 MR 01:51P NEW YORK NY MN EARLY EVENING NA EVE MESSAGE RE 1 RIC VAL WNO 511 con 01:4 INCOMMC EVE MESSAGE RETRIEVAL M N INCLUDED IwfUTES 458 OW2 MOP INCOMING MN UNMATED Pi/NICHE. MN 512 04:1 NWYRCYZNOT NY /AN WOODED PANUTES 459 MR 1105A INCOMNG IAN 400 ADM ANYTME MN 513 08/2 'CONING 08/2 1931P INCOMING MN 400 AWL ANYTME MN 514 Win 07 MN EARLY EVENING ri/WICND 461 08/2 0113IP IN2=COMNG MN 400 AWL ANYTME MN 515 09/2 ill MN EARLY EVENING TIANAND 4 2 4632 08 0/R 01:06P 01:1 MN 400 ADOI ANYTME MN MN 400 AW ANYINE MN 516 O08en12 511 OVEN U U M KW MN EARLY EVENING PiNYKNO MN EARLY EVENING NNYKNO 464 01:2W NEW YORK2 NY MN UMW MOL N TO MOBL ENT CALL WAITING EVE MESSAGE RE THE VAL 518 08/24 0832P ma UK MN EARLY EVENING/IWO/0 465 08/2 0121P NEW YORK NY UMW MOM TO IWNIL MN 0211 EMI DISC INT Di 0 56 EVEE RE MESSAGE RE TREVAL 519 09/240[5W NANTIGYZNO1 NY MN EARLY EVENING /i/WKWU 464012 01:28P 1NCOMNG MN 400 AWL ANYTME MN MN UNLIMITED NAVA/NOMN 467 08/2 4441 08/2 468 OW2 470 01/2 0129P 01:3W 01:41P 0131P AL BUGUROUE NM INCOMING MUM IL MW YORK NY MN 400 AWL ANYTME MN MN 400 AMR Aroma IAN MN UNE no moat To 4.06L 520 09/24 %04P 521 0824 11P 522 08424 0424 523 08/24 IO55P NMCI HONOLULU N ORK NY NEW NG COnY aORK NY ANI LINUMITED N/WKNOILIN MN UNUMUED WWKNO NW AM UNWELL) NMOXINOMN MN UNUMII ED NM/KNO MN EVT MESSAGE RETRIEVAL 524 Eer25 INCOWNG 471 M/2 472 08/2 473 08/2 9101:52P 02 :54P 17P NEW YORK NY Al BIJOURCIUE AAA NEW YORK NY MN LNLIV MOB/ TO mOBL EVT MESSAGE RETRIEVAL MN 400 ADOI AYTME MN MN LNUN mOisiNTO MOBL 525 08425 ORE' 525 04125 094 527 00/25 Olk4 528 08425 09:59* CHTAMSTTHS NEW VOW NYVi NEW Y NY INC OuNGORK MN NCLUDED MINUTES MN NCI W D EDE MN INCLUD FANUTS MINUTESE MN INCLWEN NEWELS EVT MESSAGE RETRIEVAL 529 06/25 NEW YRK NY MN UNUM MOBS TO Wei 474 Oil 475 08/2 02:14P 025051P19 ALBUOURCl/E NM ALBUOUROUE NM MN 400 AMYL ANYTMC MN MN 400 A ANYTME MN 530 06/26 10:15A 531 tens at NCOPAONG MN Ufa MO& W MN 84CLUDED MUTES L 476 00/2 02: NEWYORKZN1 NY MN 400 ADMANYTME IAN 532 0W2511:14* NCOMNG MN TO Wel 477 041/2 0253P NEW YORK NY MN 400 ADM ANYTME MN 533 9125 12:37 NCOMNG MN uNUM TO 478 OAR CITO IP NEW YORK NY TAN CO *001 ANYTME MN 534 08/25 12:534' CHTAVISTTHS1/1 MN MEN 479 OW2 480 08/2 03:41P 05:21P INGO/NIG NEW YORK NY LIN a Ma ANYTME MN WEN WIN TO MO8L 535 06/25 0105 NEW YORK NY MN utal LIC31. IBl EVE A MT MESSAGE KENT/UAL 536 CNA 01 NY ZONE I NY MN UMW MODE TO MOAK 401 06/2 0929P INCOMING IAN 070 AMR ANYTME TAN 537 09/25 01 INCOMNG 20MN unaiM MON. TO MO& 482 06/2 093P NEWYORICINI NY 403 ADDUDED 1 ANYTME 1EVT CALL WAIIVIC. 463012 0938P NEW YORK NY S MN L IAN oa INCL m 538 00425 01:52 1MN INCLUOEBINNUTES 484 01/2 0924P NEW YORK NY MN EAM y EVENING AVWKNO EVT MESSAGE RETRIEVAL 539 0125 01:5 540 08/25 02:14 YO NEW YORK NY NAN NCLUDE MINUTES N W NG INN NCLUDED NKR ES 4 09/2 4811 15 0142 09261, 08:20P MARION Oil QUEENS NY BAN EARLY EvCioNG POVIAND MN EARLY EVEMNGILNIKNEI 541 08/25 04:47 542 012504:47P NCCOANG 1MN UNI IM MOE TO MOM NCOMNG 1511N urRIM NOM Er eOBL 487 06/2 082W NEW YORK NY MIN EARLY EVENING NNVICNO 543 08/25 05:034' NEW YORK NY 2MIN MAN NOM T MOBL Eta MR 0932P MARION Oil MN UM MTED INVIMDMIN 1 EVt MESSAGE RE VAX. 489 05/2 0944P INCOMING MN UNI WEED NWKNO miN 544 own Ma NEW YORK NY 2MN UNUMMOEIL TO wet 490 00/2 49292 08/2 /2 0 095.1P 916.9 9.13A 01943.1 INCOMING MWENS YORK IN OUE NY IAN UNLIMITED MWKNOMIN MN INCLUDEDMNUTES MN 1.041 PA MON TO WEIL 545 01/25 546 OW 25 1 Er MESSAGE RETRIEVAL NEEW NCOMNG NAN NCAuDED MNUEES W NY uNIUM MOBS TO MOBS 493 06/2 0 BROOKLYN NY MN INCLUDEDMINUTES 547 012508034' NEVI YORK NY aim MOW TO MOW 4194 138/2 01843A MW YORK NY MN INcTuENONNuTEs IM MESSAGE RETRIEVAL 495 08r209:30A MW YORK NY MN wow MOW TO IRML 540 0•125 0> INCOMING IN EARLY EVENING IOWAN° EVE MESSAGE RETRIEVAL 549 OW25 08 INCOMNG 2MN EARLY EVENING NWKNO 496 041/2 093IA ONTMISTTNS VI MN IMP:UDC/MINUTES 550 0125 09: 3 44' NEW YORK NY VAN Nino IAN 497 01/2 09351E NEW YORK NY IAN um NW et TOIIKEIL 1EVT MESSAGERE 11/WIEN REVOAL EVE MESSAGE RETRIEVAL 551 OW25 1001 JAW YORK NY UNLIMITED /IMMOMN 498 012 0935A NEW YORK NY MIN INCLUDEDIMILITES 552 041 1 QUEENS NY UMIMETED WWKNOMN 499 M/2 500 OW2 09.39 CR41A WPM FL NEW YORK NY MN INCWDEOMNUTES MN INCLUDEDMINUTES oam25 0 0:2 553 7.4 554 /6 QUEENS NY MON 2MU/tiM MOW TO mceL NEW YORK WY MA INCE WED MINUTES 501 06/2 0955A NEW YORK NY MIN INCELIDEDMINUTES 555 0OV8/26 08.51 INCOMING 1MN NaUDEO mNUTES 502012 1007A INCOMING MN NOLUDED TENT CALI wmitiG 503 504 00Oen/2 11:11A 11:19A INCOMING NEW YORK NY MN INIMUMOMMINTEITTIAt MN UNA, MEWL TO 556 0626 08.54 MW YORK NY utuM MOM T T O RIEVAL MCeL lEVT INN MESSAGE RE SONY_Givl_02771336 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258131 EFTA01337788 cingular m Number Account Name JEFFREY E EPSTEIN Date of Invoice September 03. 2005 Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR - Continued NW**. Only Charge Number GAY OSINge Na,. Date Tinm 55? 08/26 06:55A 558 00/26 0906A Cad "LOSAII NGM ELES GA Used MARIONON Rate Description MIN WOO D( 0 MINUTE MN INCLUDE 0 MINUTE CHANTS Mal DM Time 613 026 0219P 614 00/26 02.X0 Called Cells TO Used NY ZONE I NY IMN NY ZONE I Y MIN N Rats DISCOMIOn INCLUDED MINUTES INCL UDE 0 MINUTES Chirp 559 01/26 0907A INCOMING MN INCLUDED MINUTE 615 00/26 02/94. NEW YORK N Y IMN EINEM MON 70 MON. EVE CALL WAITING 616 011/26 0211P INGCNING IMN UNLM MOBL 10 MON. 560 06/26 04.09A NEW YORK NY MN LIMIM MOBL TO MD& 4117 0/26 0212II BOSTON MA IMN ttICI UDE 0 MINUTES EYE MESSAGE RETRIEVAL 611 01/26 0232P BOSTON MA 2MN INCLUDED MINUTES 561 01/2609106 NEW YORK NY 101 INCLUDED MINUTES 619 08/26 02.31P OMENS NY 2MN UNIT/ MOBL TO MON. 562 08/26 0616A INCOMING WY INCLUDED MINUTES 620 MOS 0242P BOSTON IAA IMN INCLUDED LINuTES 563 OLIO 6/R1M INCOMING MN INCLUDED MINUTES 621 09/2602464 NOSTON ILA ;MN MCI UDE D MINUTES 564 067266/8196 565 00/26 0920A OUEE NS NY INCOMING WI 196/ INCLUDED MINUTE; UNLIM MON. TOIROBL 622 06/26 024M NEW YORK NY DAN I EVE phi,/MORN 10 m084. MESSAGE RETRIEVAL EVE 623 0626 024SP NEW YORK NY IMN MCI VOLD MINUTE S 566 05/26 002 IA INCOMING INCLUDE ING MN D MINUTES 624 08/26 0251P NEW YOWL NY 2MN INCLUDED MINUTES EVE CALL WAITING 62$ 06/26 0316P NEW YORK NY WIN I PC LUDED MINI TES 567 00/26 0929A NY IONE I NY IAN INCLUDED MINUTES 626 01/28 014015 NEW YORK NY 'MN UNLM MOBL 70 MON. 08/26 0431A MARION OH WI NCLUDED MINUTES 627 OW26 0241P NEW T/ YORKORK NY 1MN INCi UDED MINUTES 569 08116 00 33.6 INCOMING WI UMIM MON TO MON. 625 OW26 0141P INY NY 1MN UDE D M MUTES 5/0 05/26 09 35A NEW YORK NY MN UNUM MOBL TO MOW. 629 05726 03.421. NEW YORK NY 1MN uNi N MOBL JO MON ENT WSSAGE RE7 RENAL I ENT SSAGI RETRIEVAL 5/1 00/26 0945* INCOMNG WI i NO UDE 0 MINUTES 610 01/26 0143P /AARON OH 2MN INCLUDED MINUTES 5/2 N/26 09.48.6 WI INCLUDED 631 011,26 0404P WCOMNG IMN INCLUDED 141/61 T I 5 573 64261005* 5/4 00/26 IROM = 81,1 MARION Oil INCLUDED MINUTES MIN INCLUDED MUTES 632 OEM 0404P NEW YORK in 3MN I EVE bri MESSAGE ILR er MO TO E 1ME MON. ME VAL 575 08/26 11110A MARION OH MIN INCLUDE p MINUTES I WI C WNTING 576 08/2610:11* QUEENS NY WI INCLUDED MINUTES_ 613 08/26 0404P INC MAN INCLUDED MINUTES 577 09/26 1017* NEW YORK NY INN UNUM MON. Kuno , 634 OWN 111071I MA1:17.011.1 WIN INCL MED MINJTES 5/11 06/26 IR TA NEW YORK NY MIN INCLUDE D MINUTES 635 011/26 MEW *CONIC IMN INCLUDED MINUTES 579 IN/26 11:06.6 INCONIPC MN INCLUDED MINUTES 06 00/21 0409P NEW YOWL NY MOETION N MON. 580 00126 11:07A NEW YORK NY 1691 INCLUDED MINUTES ' MAN ENT R UM MESSAGE EVAL Sal 06/2611:11* INCOMING MN INCLUDED MINUTES I ENT CALL WAITING 582 OWN 11:17A NEW YORK NY WI UNUM MOIL TO MOSE 1 LW CALL WNT1NG EVE MESSAGE RETRIEVAL 637 06/16 04:10P NEW YORK NY 2MN INCLUDED MINUTES $93 00/2611.206 NEW YORK NY MN INCLUDED MI METES 638 0601104.11P NEOWIG MAN INCLUDED MINUTES 554 W26 11.23A NEW n3RK WI INLUDE 0 UNITE I ENT CALL WAITING NIS 00/26 11.24A INCO MNG W MN NCCLUDE 0 MIMJTES 639 03/260):2015 NEW YORK NY IMN EARLY EVE PING NA1/10/D 566 00/26 11 25* NEW YORK IN WI INCLUDED MINUTES I EVE Stray( RETRIEVAL 587 06/26 11 29A INCOMING WI INCLUDED MINUTES 680 08/260123P CHIA...STIRS M 1 MN EARLY EVENING NAVAND 555 CW26 11:29A NY ZONE 1 NY EVT CALL MUTING WI INCLUDE MINUTES 641 00/26 11:52P NEW YORK NY NAN I ENT UNUMTED IOWAN) MN MESSAGE RETRIEVAL 589 08/26 11.31A NEW YORK NY MN UNUM MON. TO MOM. 642 07/27 12:311P PICOMNG 2MN UNUMITE D NV/MD MN 59001/26 II:32A NEW YORK NY MN NCLLDE MINUTES 643 08/77 0302P CHTAIRSTIND VI IMN UM MUD IIWAND MN 591 02611:34* 592 642611:51* MW INCCWINGK NY WI NCLUDE WI INCLUDE MINUTES MINUTES 644 N/27 03,33P 645 03/21 0506/' CHTAMSTT145 Vi IMN NEWYORK NY IMN WO Mit 0 NV/AND MN DINE PATE I) it/WIND WI 593 W26 11:57A NEW YORK NY Mel MINUICS 1 ENT MESSAGE RE7R5F VAL 594 01/2612':01P NEW YORK NY MIN IN*CCLUTE MINUTES 646 0/210:364 INCOSING 1 MN U NE MITE O HWAND MN 595 02612':064 WI UNUM MOM. TO MOBL 647 Mb? 01113P NEWYORK NY 1 MN UNLEATE D NV/MD IAN 596 013/16 12:01P 59/ OW26 12:0W 598 01/2612:164 1°N9CONIN EEY°.HISGNY NEW K NY NEW YORK NY MN INCUip MINUTES WI INCE 0 MINUTES WI WU 0 MINUTES 648 01/2110:39P 649 00/21 0869P 1EVT ININCOCINMNG G MN IMN AN MESSAGE REM EVAL VNI MITE D WWKNO MN UNLTATED liMeKNO IAN 599 01/260201P NEW YORK NY Mel UNUM MON. TO WOOL EYE MESSAGE RETRIEVAL 650 E41/29 02:101, NEWYORK NY TWIN I WY INCLUDED /MUTES MESSAGE REIM/EWA 600 08/26 020W NEW YORK NY WI INCLUDED MINUTES 0 651 1/39 03:25P 84COMNG 2MIN INCLUDED MINUTES 601 00/26 02:15P NEW YORK NY WI INCLUDED MINUTES 652 MI 03:27P NGOIANG I M INCLuDED MINUTE, 602 06/26 02:19P 603 06/26 02:19e MAMON OH NY ZONE 1 NY LON i HOUCK D MINUTES WI INCLUDED MINUTES 653 0/3010206 654 0/30 102/* OITMRSTTHS M WINN INCOMING IMN INCLUDED MINUTES INCLUDED MINUTES 604 NM 02:2W NY ZONE 1 NY IAN INCLUDED MINUTES 655 08/3010:4911 NEW YORK NY 2MN INCE MINUTES 5 03/26 02:20P 608 06/26 02:22P KIM YORK NY MARION OH WI UMW IAOBL TOMOBL WI INCLUDED MINUTES 656 01630 01:31P I EVT WCOMP/G DAN NEE RETRIEVAL INCL MINUTES 607 08/Z6 0223P QUEENS NY W U NUM MORE TO PROBE 65/ 01/3001.2W NEW YORK NY 2MN UMW MON. TO M061. 608 08/2602:24P INCOMING ENT CALL WAITING IAN UNJM MORE 1010081 650 0810 01:46P I EVT NEW YORK NY 2MIN MESSAGE RETRIEVAL INCLUDED MINUTES 609 09/26 02:26P NEW YORK NY WY UMW MON. 10 WOOL 659 05/10 04:63P WY DAN INCLUDED MUTES 610 026021W lolfrete EVT MESSAG RETRIEVAL MN INCLUDE MINUTES 660 00#30 05:2413 661 011.00 05150 g ENS ENS NY MN M YORK NY 2MIN INCLUDED MANTES LAIN MON. TO MO8L 611 0/2602:231' Tea Ems C IAN INCLUDED MINVIE$ 1 EVE MESSAGE RETNEVAL 612 (WM 02:2W MARION ON LEN INCLUDED MINIMS 662 041/30 05:32P NEW YORK NY WIN UMW MOIL TO MOW. 111101111111011111 111111111111111111111111 11111111111111111111 111111 SDNY_GM_02771337 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258145 EFTA01337789 cingular DETAIL OF CURRENT ACTIVITY - CONT1NUED VOICE USAGE FOR~ • ComInued Maar An DAM Ta cals Celb TO CInty lied BMI awr DescrIpliOn murw 1343 oen Ota3P Me. INCLLIDE D MINUTE; OM OW30 05:409 NEWlIBMINY Mei EVT uN1 n/ NO& TO Mem mE SSAGE RETRIEVAL 06/30 05:56P NEW VORK NY MN INCLUCK D MINUTCS 012, 02; WCOMMG WI INCLGOE D MI TES 174COMING MN INCLEDE D PAM: NUTES 06/30 09730P NEW VORK NV UW/WED NAVKAD VN (Vr 01/30 096129 wu °vn 015111. IIWYRCYZNOI NV INCO CV AM Le/ k:Nu/AIED NAVKND MIN eCLEDE D NINUTES 871 06/31 014116 NEW YORK NY 1916 INCLEDE D NINUTES 67200/31 MAM 673 06131 1125A INICOMNG NG MN MN INCLEDED PANUTES INc IGOC EI MINJTES 674 OOI 11:30A NEW YORK NY MIN Wen MOER TO MOBL EVT ME SSAGE RE TRSEVAL 675 01/31 11:31A NEW V00% NY MN die ECOLO PANUTFS Ei WI 11110.4 NEW TOM NY WPAUMEACH FL BAN BAN INCLUDE D PANUTES uNLIM V061. TO LOOM. 676 01/31 1t1» WCOM MEI ING LuDE D M 679 00/31 1t11P ANING INCOI G BAN LA1 Im IsOfil INUTES TO MOM. MO 01111 11429 CHTAMBETHS MN Ina UDE 0 MINUMS 681 05031 012IP NEW YORK tee UW EVT VNL iM LOK TO 74019L mESSAGE RETRIEVAL 1182 08/31 01:39P INCOMING MN INCLGOLD MNUTES 61135 03/31 01:40P NEW VORK ta MN InCLEGS 0 VINUTES 684 CAM 01 4» NWYRCYZN0I ME MS INCLUDEDMINUTES 03/31 0233P Mei INCLIWE D MINUTE 5. 04341 07.46P iNINCOCOMINGMPG Mei iNCLUX D VINUFF 5 1,4 03/31065941 Mei MN EVT INCIUOEDMNUTCS EARLY EMNINe, NAVKNO 1.50 411 INFO 1.50 688 06/3 07:43P INCOMING FAALT !MENIG NAvid/C) 689 01/3 05:34P NEW YORK NY MAI EARLY EvEMNG N/746040 WE NESSAGERETREwL 690 09/3 SOP ISCOMING MN EMILY EVENING NAvX60 4109W3 01151P NEW YORK NV 1144 EARLY EVENNG NW1IN D 692 08/3 OB 559 NEW YORK NY Mei FAALT EVE HING N.WKND 693 08/3 065» HONOURLI MIN EARLY EVE HING NAWNCI 2 BAN LINUMITE0 NWKNO MIN 694 01/3 10109 NEW YORK NY Mei uNuMITED N/WKNO MIN EVT MESSAGE RE I SiEvAl 695 010 0/24A NEW YORK NY BAN EVT UNLIM MOK TO MOBL mESSMIE RETRIEVAL 696 090 MOM e/COMING 697 09/0 0393A INCOMNG Mei INCLUDEO 1.41NUTEk 69e 090 0327A INCOMING AAN iNCLUDE D ~MIES 699 090 09:2SA (»EENS NV 1AN 076.174 1.4CM. TO moa. 700 09/0 0316A mobile FRA SAN INCLIJOED ~PEES MIN 0 29 EN71 DISC INT OL 017 701 090 COMA 1NCOMNG MIN INCLII0E0 MNUTES 702 0910 1019A NEW YORK NY MIN UNUM em743.1 10 mOBL WE MESSAGE RETRIEVAL 703 02 03:4Qp CHTAMSTTHS VI NEW YORK NV W PAN E T iNCLUDEO MENUTES g; alr; NEW VORK NV WI ENEN MORE TO MOK EVT MESSAGE RE TRIEvAL 706 OM 03:54P NEW yORK NV PAN iNCLGOE0 Meen ES 707 09/0 Cle54P V/ ANGELES CA IAN UNI.IM MON. TO MOBL W ANGELES CA ION UNLIM WOL TO MOGE T09 O'~AO ris NEW YORK NV Me UNLIM Wee TO 7401.. EVT MESSAGC RETRIEVAL 7100W 0507P NEW YORK WI W INCLUOE0 19Nutes 711 09/0 01279 INCOMING MIN leCluOE 0 NINLITES 712 01/3 07:17P INCOMNG LIA EARLY EvINING NAVAND 713 OM CleliP NEW YORK NY BAN EAPSY (WRING NJWKND Account Nam* JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR' Name Item DM* Tine CAPS 714 0901 1010P 715 03101 ICUIP 716 401 11229 717 00020636A 718 09020657A 719 05132 06:57A 720 09102 03:10A 721 09432 03:11A 722 09102 10211.4 723 Wan 01:10P 724 0002 4059 725 001C2 02:14P 726 4024:44P 727 OM» 0402P 728 09102 0403P 729 090204.03P 730 0342 0406P 731 alltf2 04 . :)3P 732 4a02 043117 733 090201:33P 734 090204:5W 715 09/021.503P 736 090205:09P 737 040203:20P 7311 09024:34P 779 040207:55P 740 0902 06:02P 741 0102 03:04P 742 09020804P TOTAL VOCE USAGE ; ()It Momber torn Daea Ten Cao 08/211 11:48A 011/24 1169A WWV 0154A 08/291031* 4091032A 08.129 04:17P 01/294:19P_ 47294:49P 08029 01:10P 1 011:11P 1 4/294:12P 1 OW29 003:14P 1 06304:14/1 TOTAL ROAMER USAGE FOIaVHILE N DR ~Gel 1 — Carls To Continued Date of Involen September 03. 2005 Page 11 of 14 Onty Charge Used Ram Descliptlem I EVT mESSAGE RE TRJEVAL NEW YORK NY VAN UnliMif EO HANKND 'AN WE LOEIGHter OH MIN UNLIMITED NAVKND MIN INCOMING MAN UNIBAITE0 NMKN() MIN INCOMING WIN UNI N MOM TO MOBL INCOMING I MN !NEEM( D »MOES eiEWYORKZNI NV noiN INGLIJD( 0 leNuTES NEW YORK NY 1 mIN LAUW 140111 TO mOBL 74SSAGE RE fRIEVAL INCOMING VAN UNUM MO«. TO MOK INCOMING PAN WCLVOEDNNUTES INCOMING IMIN PO:VOED 'INWIES NEW YORK NY 3MIN 1.170A MOER TO MOBL IEVT MESSAGE RETRIEVAL INCOMING IMIN INCLUOE D 1.0NUTES IKCOMING 57AN iNCLIJOID MiNUTES NEW VORK NY WIN LINLIM Mak TO mOBL 1 CVE MESSAGC RETRIEVAL NEW VORK NY MAN UNLIM MOM TO M0B1. 1EVT ME SSAGE RETRIEVAL INCOMING VAN AKELIGE D MINUTES 1EVT CALI. ENNTWG WPAUMEACH FL MIN NCLUDE D PANUTES INCOMING IMIN tvCLUDE D PANWES INCOMING EMN UNUM MOB& TO MORE WPALMBEACI1 FL »AN UNLIM Meet TO M0131. Zg ágael4 FL 1 /AN INCLuDE n MINIITES 04114 WELLIOE D MERITES WOULOUGSAY OM »AN LinuM Moer TO M09. RANDOLPH MA IMN INCLUDE D MINUTES NEW VORS NV 1151 UNUM MOB/ TO MOM. TEM' MESSAGE RETRJEVAI INCOMING 261W EMILY EVENING N/WKNO W ANGELES CA IMN FARO, CVENING NNAWO NEW VORK NV HAN EMILY EVENNG 71/WIWO NVANICYZNOINY VAN FARCE EVIreNG NMKN° Cees To iroCCratiC INCOMNG Iggg2Ĝ 64enime INCOMNG NEW YOFIX NY INCOMNG INCOMNG thCOVNG INCoMNG thCONING INCOVING MIN :52A IM1C&WNG MIN Charge /VHILE IN BR VIRIGIN I ••• Charge (Way Useg Deeeription MNDAN WW. ROPJAING 51111.ROMMIG VOCE Mei WW. ROMAN% VOCE MIN eITL AIN VOCE MN wrt R0OM ROM IING G VOCE Mel bon ROAPANG VOCE MN INTL ROMANG VOCE ROAMNC 10SW:MG G RETRIEVAL Pit V 11111 rat ROMING VOCE NT'IROMtNGVOCE INTL ROmnsG VOICE WrL ROMANG VOCE ROMAING VOC Wri. ROMAIN° vC/CEE SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 527 Charge 3.49 3.49 3.49 349 349 696 698 349 349 349 3 49 2094 3 49 698 7174 SDNY_GM_02771338 EFTA_00258146 EFTA01337790 cingular I DETAIL OF CURRENT ACTIVITY • CONTINUED DATA USAGE FOR￾Men Date = CnY7SUKErd 35 101 01115 80 IC6 011/20 591 KB TOTAL DATA USAGE E0 TEXT/MULTIMEDIA MSGS FO Item Dant TMa 07/27 0002 CC1ISP 0129P 00104 OSZ 01/05 0133P 01.36 011435 0341/. 0945A OMNI 03:21P Stene 0.1.421P 01606 03 1P 1 M06 04:1SP 034W 01011 0950P 0•06 MOW 00/06 MOW OV07 021OP 01107 095W 00107 M 0607 03252P 20 00/07 SSP 21 MI07 04CM:1W 220641 WO 23 01107 24 01107 124 25 0107 1(1S3P 61 260607 2 11,0W ? OWN 1037A 260006 0230P 29 WOO 02:30P 3)1 = 03:48P 013.7P 32 0901 33 34 03/01,. 0 0947P 03:54P 150806 01471, 02:26P 309409 05009 330606 04:43P 360149 04:45 2P 31 ORM P 41 0$439 062 40 08/09 01:31P 4 OM 00:13P 443 MI °1191A 04 29P 42 OS/ 400M OSCOP 0031P 46 Can Wi 131.43P 4 013W 4904 49011 1038P 51 01(1 12:26P WOW 50 52 OM 01190 5 1P 53 OM S4 91 SIM 6 O 0 M 03:211P 50091 03:30P Ghana GmealptIon INCLUDED IN PLAN MB INCLUDED IN PLAN MB INCLUDED IN PLAN MB INCLUDED IN PLAN MO INCLUDED IN PLAN AB Option 103 Ma￾N MSGS SENT 100 INCL 1031CL Nt 103 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL 'CGS SENT 1001Na "CGS SENT 100 INCL MSGS SENT 100 INC L. MSGS SENT 100 INCL MSGS SENT TOO MCI. "CGS SENT 100 INC MS65 SENT WO INCA 6ASGS SENT 103 INC iNC MSGS SENT ENT 100 INC MSGS SENT 100 INC "CGS SENT 103 Pia_ MSGS SENT 100NC MSGS SENT 100 INC MSGS SENT WO INC MSG$ SENT INCL "CGS SENT 1001NC "CGS SENT 1001NC "CGS SENT 103174C MSGS SEW 100 INC MSG, SW 100 INC MSG S SENT 103 NC MSGS SENT 1001NC MSGS SENT 10°0 Z t . Mai ir4T 100 ANC MSGS SENT INTL TEXT MSG INTL TEXT MSG 1 103 INC MSGS SENTNT SE 03 INC MsG$ 100184C MSGS SENT 100 INC MSGS 6N7 100 INC . MSGS SEM INTL TEXT MSG 100 INC MSGS SEN 100 INC MSGS SEN 100 INC MSGS SENT 100 INC .14GS SENT 100 INC . IRSGS SEN 103 . MSGS SEN 100 INCL. USGS SEN 100 INCL MSC. s SENT SENT 100 0. MsGs 100 IN MSGS SEN 100611 LMSGSSEN 1006N MSGS SEN 10301 'CGS SENT 10034 L MSG s sENT 10034 . "CGS SEN 103IN MSGS EN Mir Account Name JEFFREY E EPSTEIN Date of Invoice September 03.2005 Page 12 o114 DETAIL OF CURRENT ACTIVITY - CONTINUED TEXTIMULTIMEDIA MSGS FOR • Continued Charge Nero DM Tim 57 OM 3340P MOW 01449 590341 0145P 6G041 014W 610611 13151P 000 61041 015W 63041 08:209 64 OSI 09-229 65061 09:31P 66 OM 04.039 Charge 67041 00479 66041 TROOP 69041 103211 /0 Cel UMW 71 OW 10:41)P ) MI 11:50P ? 2 I RV 11:54P 11:57P 75 0111 11:7P 741 01/1 10:15SA 77 NM (1021/P 78 OM 0840P M 11:41A 80 08.1 O 12:4144 in 0541 Cittla 12 Oen 0)21P 53 OW 04149 54 ON 09049 41 $5 6 Oen O W 15.469 09.12P 570611 11409 n Dan 11:149 89011 015/0 90 041/1 06411' 91041 05429 92041 054414 9304 94 011/20 WIC 9105120 04:WP 16 0420 ea 279 97 09512/1 0049 1 4 91 99 Mal 05:49P 0.25 1000411 861413 0.25 1010421 07.4W 102 01/21 01117P 1030422 01129 104 0922 10.019 105 06.123 OS 15P 1060423 00.339 026 1070423 0919P 1060413 1009P 10)01/23 104W 110042 0631P 111641 0937P 112012 09450 11 06/2 C047P 1143 MLR 0149P 115(1/2 09 539 1160612 0102P 1170425 0112P 111042 04 249 11(101112 051W 1 2 2009/2 0117119 17 011/2 0925P 132 00/2 08216P 12301/25 COMP IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Front Charge DewrIptIon 1 1 tla LISGS SEN 100 INCL MSGS SENT 103 INCL MSGS SENT 103 INCL. PAWS SENT 103 INCL. M 100 INCL. MSGS G SENT 1COINCL MSGS SENT MO INCL MSGS SENT 100 1NCL MSGS SENT 100 INCL. MSGS SENT 160 INCL MSGS NT 103 IACt. M$43$ 100 WM USGS ENT 100 INCL. MSGS SEM Ice INCL MSGS SENT NCL GS NT I03 INCL msys Barr a f/ 100 M wag, S NT 100I 0NCL 11565 SENT 10390_ MSGS SENT 103 INCL. MSGS HNT ILO INCL. 1.15G5 NT 100 Ma. r... s NT 100114EL MSGS SENT 101 WEL MSGS SENT 100 NM MSGS SENT 1031NEL MSGS SENT 1001NCL MSGS SENT 100 MCL USGS SENT 1001NEL M sENT 10p WEL ME SENT IGO 54C1 M SENT 100 Ira MSGS SENT 100 OWL MSGS SENT 1001NCL MSGS SENT I00 Ma. MSGS SENT 100 34[0. USGS NT Ito en Bares NT 100INGL MSGS NT 100540..MSGS SENT Ka 1 NT WO aElgin 100 NT 1130 ICE MSGS SENT 0201 10)INCL 14014. MSGkilSGS S SE SE NTNT 100 INCL. MSGS SENT TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 010 TEXT MESSAGES SENT 010 TEXT MESSAGES SENT 0.10 T { MESSAGES SENT MESSAGES SENT TEXT MESSAGES SENT 0313 0.10 0.10 TEXT MESSAGES SENT 010 TT TEXT XT MESSAGES gra MESSAGES NT $SAGE$ 010 0.10 0.10 MIT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSEI HNT TEXT*i E NT TEW C NT 0.10 0.10 010 TEXT MESSAGES SENT 0.10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONIY_GIvl_02771339 EFTA_0O258147 EFTA01337791 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR-- Continued Ilan Date Time Sent Tenteed From Charge DelaMilan 12400/25 09109 1260/125 MI/25 1005P T 127 CW25 09 36P 10 17P PXMES CIT I TEXT MESSAGES fTT N MES TT N M 129 133/26 00111A 03.30A TETT:Et T MES ES SENT NT t 20 MU N 1300/026 0933A TEXT MESSAGES SENT 13100/26 1004A TEXT MESSAGES SENT 132 Mae 1009A TEXT MESSAGES SENT 133 Ca/t6 12:109 TEXT MESSAGES SENT 134 03/26 135 te/26 12:1117 It:12P TEXT ME ES SENT XT ME ES SENT 13600/26 137 043/26 02.011P 0211P IIXT MESSAGES SENT T XT IIIESSAGES SENT 13006/25 02,21P TEXT MESSAGES SENT 1390/26 0100P TEXT MESSAGES SENT 14000/22 1047A TEXT MESSAGES SENT 141 643/29 00.57P MR RDAs. TEXT MSG Ill 01/30 04 20P TEXT MESSAGES SENT 143 ONO 06.459 TEXT MESSAGES SENT 144 00/30 05 SW TEXT MESSAGES SENT 145 al/30 1460/30 OS 58P 06 169 TEXT ZicZ EI SENT 147 MO 0306P TEXT MESSAGES SENT 145063 010IP TEXT MESSAGES SENT 149 00/3 1500900 IS1 MO OBOW 01.49P 10 21A IETC1 IMA:itt2ii tErar i 51r 154 080 01:539 01539 01579 Tina/ SENT TEXT ME -ENT 156 090 07:2W TEXT MESSAGES SENT 156060 10:14P INTL TEXT W-G 157090 1042P TEXT MlmweS SENT 159122/02 160 09.0 09 24A 0204P TEXT MESSAGES SENT T XT XT SSAGES SENT SENT 16103/0 yyYEEE 5 5 $ 1 090 163 0%02 164 COW 02 SIP 0507P 05 57P 09730P TEXT 1 XT XT INT NT NT NT 185 Mai 1048P MESSAGES SENT TOTAL TEXTMULTIMEDIA 156090 10 579 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Nam Dasaiptian I CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 VOICEMAIL S GSM AMERICA LOCAL $29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 7 CALL FORWARDING 8 VVORLDCONNECT Account Number Account Name JEFFREY E EPSTEIN Date of Invoice September 03. 2005 Page 13 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED Service Dates 08103105. 09/02/05 0693/05. 09102105 08/03/05 091/32105 C411/03/C6 • 09/02/05 08/03/05 • 09/02335 01103/05 09/02)05 08.01/05 09)02105 08/03/05 • 09/02/05 0.10 0.10 0.10 0.10 0.10 0.10 010 0.10 0.10 0.10 0.10 0.10 0.10 010 0.10 0.10 0.10 0.10 0.10 0.10 0.11) 0.10 0.10 0.10 0.10 0 10 0.10 0.10 0.25 0.10 0.10 0.10 0.10 0. 1 10 00 010 0 0.10 -.113 7.50 Charge 000 000 000 0.00 29 99 000 0.00 0.00 Monthly Service Charges • Continued Charge item Description 0.10 9 REGULATORY PROGRAM CHARGE 0.10 10 DETAIL BILLING 0.10 Total Monthly Sento Charges Saralee Dates 06/03105 . 09/02/05 0893/05. 09/02/05 Other Subscriber Charges Item Description 1 MCTO SURCHARGE 2 NY CITY UTILfTY G.R SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges &Aflutter Government Fees and Taxes item Desolation 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TM 4 LOCAL WIRELESS SURCNARGE Total Subsaibe Government Fees and SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Chug* 115 00 31.74 Charge 0.19 0 62 084 L 2.52 Charge 2 87 1 20 1 DI 0 in 5.41 39.67 SDNY_GM_02771340 EFTA_00258148 EFTA01337792 singular Account Name JEFFREY E EPSTEIN Data of Invoice October 03, 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR Subscriber GOVM1101001 Fees and Taxes tesat Description Cherge Monthly Service Charges I LOCAL WIRELESS SURCHARGE 0.30 kern DesorlptIon Service Dates 1 CALL WAITING 0903/05 - 1002/05 2 TEXT MESSAGING PLAN - 0 MSGS 09M.V05 - 10/02/05 Charge 0.00 4.99 2 ROAMING TM 3 SALES TAX 4 ST WIRELESS COMM SURCHARGE S FEDERAL EXCISE TAX 6.28 16.47 1.20 1314t 3 CALLER IO 0103/05 . 160205 4 EARLY EVENING 090105 • 1002/05 000 0.00 TOW Subscriber Government Fees and Taxes 37.41 5 (NH DISCOUNT INTL DIAL 09103/05 • 10102/05 6 MULTIMEDIA MESSAGING $2.99 09/0105 • 100205 399 2.99 TOTAL CURRENT CHARGES Fa 507.44 7 VOICEMAIL 09/0105 - 1002/05 000 8 MMOOE/DATA SERVICE (40B) 09/03/05 • 10102/05 9 NATIONAL PLAN $149.99 09/03/05 • 100205 12.99 149.99 DETAIL OF CURRENT ACTIVITY 10 THREE WAY CALLING 09/03/05 - 10'02/05 MOO 11 REGULATORY PROGRAM CHARGE 09/03/05 -100705 1.75 VOICE USAGE FOF 12 VOICEDIAL SERVICE $3.99 09/03/05 .1010205 13 DETAIL BILLING 09/03/05 . 1002/05 3.99 0.00 Numb*/ OntY Charge 14 DISCOUNTED INTERNATIONAL ROAMING 090105 • 10'02/05 509 lam Date Time CNN To Used Rate DescrIptiori Charge Toter Monthly Senrke Charges 186.68 0103 07:51 NEW YORK NY WM I EVT UOILMATED NANKNO MN MESSAGE RETRIEVAL 05030,1 TIWYFtCY21101 NY IAN UNLMTED NAV1010 MN Monthly Usage Charges MI CNA BUMS NEW YORK NYNY 09: I MN 2MN UPIUMTZD 4/41010 MN UNLOATED NAVKNO MN hem Description Only Used 1 100 INCL. MSGS SENT 100 EVT 2 UNLIMITED NIWKNO MN 736 MN 3 MESSAGE RETRIEVAL 98 EVT orin. ROAMING VOICE 97 MN Charge 0.00 0.03 247.33 0943 1017 01103 10- MW vORK ALPMFACii Y FL N 11910 WPALM3EACI1 FL 611:37 VIGGIANO 3 12'.54 NEW YORK NY 000301:15 INCOMNC 2MN I AIN I MN VAN TIAN I EVT I MN UNLIOATED MWKNO MN UTEMTED WWKNO MN UNI MTED WA/KNO MN UNTAMED WNW/DWI MOOTED 114/KNO MN m(SSAGE FtETIEVAL UNTAMED AMMO MN 5 ROAM MSG RETRIEVAL EVT 0.00 090301:53 iNGGAING 2MN UM MTED MMHG MN 6 CALL WAITING 24 EVT 000 0903 01:55 WPA4/44(ACH Fl WIN UNLAIITE NAVKNO M 7 UNUM MOBL TO MOBL 188 MN 0.00 0903 01:57 WPM/I/WACO FL 0903 0150 MAM FL VAN THIN UM.MTED WWKNO MINN UNUMTE D NMKAID MN 6 400 ADDY. ANYTME MN 400 MN too 09030226 INPANG 2MN UNUMTE 0 NNVI1ND MN 9 INTL TEXT MSG 2 EVT 050 0903 0227 NEW YEW( NY 31011 UNUMTED WA/MD MN 10 EARLY EVENING WWKNO 127 MIN 11 ENH DISC INT DL 7 MN GOO 2.42 0903 01.01 NEW YORK NY 1 EVT 111171 1 EYE MESSAGE RETRIEVAL UNTRAITE 0 NANKM) MN MESSAGE RETRIEVAL 12 INTL ROAM TEXT MSG 2 EVT 1.00 1 09103 04. iiwvRYZNOI NY 10M91 WANTED WMVO MN 13 TEXT MESSAGES SENT 76 EVT 14 IN PLAN MM 1 EVT 7.60 0.00 1 TO OMB 01:17 KW YCam NY 0903 04:20 CHARLOTWL VA Mn r MN MESSAGE RE IM(vm urnsaTtO HAMM MN 15 411 INFO 2 EVT 3.00 21 Oan0 WPAUMEAGH FL WI UNLIMITEQ NANKMD MN 16 INCLUDED MINUTES SO MN 000 22 09/10 0251 NEW YOR% NY WI UNLIMITED NAM(NO MN 17 INCLUDED IN PLAN MB 106 KB _gm 23 0911003.'0 INCOIMIG 24 09/10 04:14 INCOMING WI MN UNLIMITED NAYKNO MN UNLIMIE0 IIMKNO MN TOW Monthly Usage Charges 24155 25 041004:31 teCO.ANG I MN UNLWED WWXIODMN 1424 /Clotiyies (KB) • r stegsreta iNaT 1 2$ 01/10 04:41 KW YORK NY MN EVE MILTATED NAWND PAN MESSAGE RETRIEVAL Orist SL L/SMIO-r 27 0940 04:43 2$ 09110 01.44 INC VIPALMISEACR NFL MN MN (vT UNLYTED NAVICND MN UNLOATED MY/KNOW/ CAtt WAMNG Kern Desedpdon Mery 29 09/10 04:45 MARION OH 30 09/10 05:1 INCOLONG MN MN =TED MANN/LOW no NMKND MN 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MOM SURCHARGE 11.86 1.12 31 00/1005/1 92 MO 0:33 33 09(10 07:14 NEW YORK NY MN MN UNLVATED NM/KND /AN UNLIMITED /IMMO MN UNWITE0 WMIND MIN 3 NY CITY UTILITY G.R. SUR 3.64 E MN VT MESSAGE RETRIEVAL • 4 STATE TELECOM EXCISE TAX Total Other Subscriber Purges LK 21.50 34 01110 0755 WPAMMEACII Ft 35 09/10 1001 NEW YORK NY MN MN EVT UNUMTE0 WWKNO MN IMUNITED NMKND MN ME SSAGS_RFTREVAL 36 00010:1 NWYRCY2N01 NY 37 oano tot NY ZONE I NY MN Mn UMIMIT ED NANKND IAN UNUMITED NM „D° MN SONY_GM_02771341 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258 I 49 EFTA01337793 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice October 03. 2005 Page S of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Manta Item Date nine - Continued Only Clair Calls To Used RIM DileriptiOn Charge VOICE USAGE FOR Continued Number Only (3610 Time Caned GIs To Used CNN* Rale Description Chair 38 09/1011: INCOMING at WONTED WWKNO MN OREM BROOKLYN NY MN 400 ADM. ANNUM MN 39 0011108 INCOMING MIN UNINATE0 WWKNO MN N ONl 0904A NY MO ADO% ANYTME MN 40 03/1I 11:18A NEW YORK NY UMWAITE9 NANK EvAL NO MIN 91 09/1 11:32A INCOMING M N niT1 403 2001 ANYTW MN MESSAGE RE TRI 91 09/1 01:160 INCOMING IAN ADOL ANYTIE 41 09111 1125A NEW YORK NY MN I/HOOTED WwiLND MN 91 nen 01:18P INCOMING MN MOWN. ATONE MN 42 0911 11:55A NEW VOW NY MN UNLIMITED MINKNO MIN 94 09/1 03A6P NEW YORK NY MN 400 A001. ANYTME MN 43 P1/1 111A 44 tent1 11020 45 0911 1/41P QUEENS NY MIN UNLIMITED HAWN° MINI 285,,„,thi„,„ MN MIN MA MEW NITE0 WWK ED ILNVKNO YIN ND MIN 95 OWl 96 09/1 97 090 02250 05:46P OS 5M INCOMING NEW YORK NY NEW Y NY MN MN MN 400 ADEN ANYTME WTI 400 ?I ANYTME IAN 100 ••O. ANY I mE PAN VT MESSAGE RETRIEV 99 0911 02210 NEW YORK NY MN EARLY EVENING noonow 46 0901 01:040 NEW YORK NY MN UNLIMITED WW MIN MINEVE MESSAGE RETRIEVAL 4/ Oali 02:47P NEW YORK NY MN UNUIATEDIWWKAO MIN EVT MESSAGE RETRIEVA 90 090 ON Can 06040 06:13P INCOMING NCOmING MN MN EARLY EVENING WHINE, EARLY tVENNG NNIKNO 48 0901 0429P NEW YORK NY MN UNLISTED NANITHO MN 101 09911 06:15P INCOMING MN EARLY EVENING WINND EVT MESSAGE RETRIEVAL 102 0911 05:3/P NEWNORKENI NY MN EARLY EvE MING IIN/KNO 49 091104:320 50 0(1111 06:25P CHTANSIT HS VI NEW YORK NY MN UNUMIIED WWKNO MIN MW UNLIMITED NANKNO MN 101 091 104 09n 06:5M 0911P INOOKLYN COMING NY M MN EARLY EVENING NowND UMMTED NAVIEND 1/111 105 0911 09210 NEWYORKZNI NY MN UNLNITED NAV1011) YIN 51 Mini 09:07P NEW YORK NY MNEVT (*TWEED N/V/XAD MN 106 0911 10/2tP NEW YORK NY MIN UNLNIT TO Nwsw MIN VT MESSAGE TRIEVAL 107 0911 10450 NComING MIN UNLEADED NWKNE) YIN 52 aim 06:IIP CHTMASTTIIS VI MN LNUMTE0REN/WKNO MN 108 WIT 11:21P BROOKLYN NY MN UNLIATE0 tvWKND YIN 53 09/11 WHIP NEW YORK NY MN UNLOAITONAYKNO MN 109 0971 1123P BROOKLYNNY MIN UMNITE0 t/$613(N0 MN VT MESSAGE RETRIEVAL 110 0911 1126P BROOKLYN NY MIN UMIMTEO WWKND MN 54 09011 09.09P INCOMING MN UNLIMITED N/W10d) MN Ill Oen 11:49P NEWYORK2N1 ORK NY MN UNUVITLO NANKIN MN SS 09/11 0034P Tot Free CL 1 MN INVER° NM/Kt 40 MN 112 0911 11140 NEW Y NY MIN UNLMITED tiMKND mN 56 09/11 09:55P INCOMING MN UNUINTED NAVKNO MN 113 can 111SP INCOMING MIN UNLMITED /.NW MN 57 09/12 08:44A NEW YORK NY MN UNUM WOOL TO MOIL EVT CALL WAITING 58 09/12 08.46A NY ZONE I NY MN 460 A001. ANYTME MN 114 0911 12.21A HONOLULU II MIN uniwiTED NMKND MN 59 09/12 09 SSA PIWYRCYZNOI NY MN 400 ADOI. ANYTME MN 115 060 1222A NEW YORK NY MIN Ur/1%4TE° EAMPID MN 60 09/1209-15A NY LONE 1 NY I MN VOW NOEL TO WOOL 116 oin 0824A WPALAILWACII FL MIN 403 ADDL ANY NE MN GI 09112 09:30A 82 091120902A NEW YORK NY NEWYORK NY MN LIMAN MOST fry "IDOL EVT MESSAGE RETRIEVAL MN UNLNICOBL TO MON 117 ONI 116 Nri 119 on OpalA omen NOM 1ALMM FL NEW YORK NY MAM FL MN MN MIN 400 ADOL MN/ ME MN 400 AWL ANYT ME MN AWL ANYTME MN EVI MESSAGE RETRIEVAL 120 NO Nt48A INCOMING MN 40023 sLANYTME MN 63 09/12 1003A 64 0902 02.52P iriCsigv e. MN 400 AIXri. AMINE MN MN 400 MIDI ANYTME MN 121 Oen 122 Eel DMA te-67A NEW YORK NY QUEENS NY IAN MN 400 ANYTME MN MAI TO Wel INCOIANG INCOMING 65 0911203420 66 09112 04:23P MN 400ANYLANYTME MN MN PONICYLANYIME MN 123 inn 124 an 1122A 11:24A We NY NEW YORK NY MN MIN 400 ANN ANNEX MN 400 ADOL ANY/ME MIN 67 0912 0425P NEW YORK NY MIN ANYTME MN 125 OM 11:2S• NEW YORK NY MIN UNUM MON. TO MOEN 68 0902 04:46P NEW YORK NT MN 400 MITTME MN EVT MESSAGE RETRIEVAL 69 0902 04:50P CILWASTTILS VI MN 400 ANYTIE MN 124 OM 11:3011 NEW YORK NY MN WO AMYL ANTES* MN 70 0902 04:90P 71 0902 050547 CHTAMSTENS Vi NEW YORK NY MN 403 AWL ANWME MIN NAN 40) AWL ANYTME MIN 127 ON gin IL1W11:3IA NEW YORK NY NEW YORK NY MIN 400 A001. ANYT ME MN 400 A001. ANYTME MN 72 09/32 0615P INCOMING MN 403 AUDI NETTME MIN IN own IL2CP NEW YORK NY MN 400 A001 MARIA( MN 73 0902 06:21P neW YORK NY 10 09n 1125P NEW YORK NY MIN 400 AO(YL ANYTME MN EVT V SAGE A REWOrWCTLI 131 OWl 1220 NEW YORK NY MN 400 AI)01. ANYT ME MN 74 031205:23P NEW YORK NY MN KO ADM ANYTPIE MN 132091 12:28P NEW YORK NY MIN UMW MOM. TO ON 75 0912 05:24P INCOMING r. •00 ADDY ANYTME MN EVT MESSAGE RETRIEVAL S CALL WAITING 133 MN 1229P MN 400 AUDI. M G INCOMING ANYTME MN 76 0002 06:36P INCOMING MN UNLIM MON TO MOBS EVT CALL WNTIN 77 0202 0143P INCOMING MN /03 ADM ANYTINAIIN 134 09/1 1/30P KW YORK NY MN 400 AMYL ANYTME SRN 78 09/12 05:44P NEW YORK NY MN UMW MON. 10 MOM. 135 ten 11330 NEW YORK NY MIN UMJM MON. TO MON 79 09012 05:45P NEW YORK NY M EVT MESSAGE RETRIEVAL 80 0902 06/09P NEW YORK NY MN UN03UADM. M Man TO MOB/ IN 136 1 1237P NEW YORK NY MN 400 AMYL ANYTME NIN EV/ MESSAGE RETRIEVAL 13? Nri 12.88P NEW YORK NY MN •30 A001. ANYTME MN 61 09/12 06:13P NEW YORK NY heN MOWN. AMINE MN 139 WI 12:CP INCOMING MIN 400 AMYL ANYTME MIN 82 09112 07:49P NCOMNG MN EARLVENENING INNOM in WI 12:44P KIN YORK NY MIN WO MIDI ANYTME MIN 83 09112 05742P NEW YORK NY MN Matra-FED WW1CM) NM EVT MESSAGE RETRIEVAL 140 DWI Ono NEW YORK NY (VT MN UNUM MOBL TO TOOL MESSAGE RETRIEVAL 84 09/12 09:44P HONOLULU HI MN 41 0911 01:43P NEW YORK NY MIN LIMN WEIL TO NOEL 85 09/12 09:MP HMOLUIM II MIN clartrall?MN MN EVT MESSAGE RETRIEVAL MN UM:SITED NAVIEND WI 142 0011 01:52P NEW YORK NY MN 400 AMYL ANYTME MN 86 0902 MOP NEW YORK NY MN MIMTGEO WW/IND MN 1443 11911 0202P MN 400 ADVI. AllYTME MN E RETRIEVAL ! Ng 0205P N /IMO EW YORK NY 400 AMYL ANYTME MN / 09/12 11:32P INCOAWG MN UNIAMTED HANKNO MN 145 EMI 02.14P NEWYORKEN1 NY 400 ANN ANYTME MN M 09112 11370 QUEENS NY MN WONTED WA/KNOWN 145 0941 02:22P INCOMING NN 400 AMYL ANYTME MN SDNY_Gtvl_02771342 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0O25815O EFTA01337794 cingular Mean Number Account Nome JEFFREY E EPSTEIN Date of Invoice October 03. 2005 Page G of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Only Charge VOICE USAGE FOR Numbor Continued Charge Rem net. Tana O91184 Ca TO Used Rate DlegalptIOn Charge Kern Dale TM* raN4A Con To Used Ral. Description Charge 147 01/1 148 OW 02269 02,369 NEW YORK NY HONOLUto HI ' MN 400/001 ANYMIE 1914 MO ADDL ~ME 203 0905 346 2 204 09115 03 41 NEW YORK NY NEW YORKYK IMN 2MN 400 ADDL AN Y I I7E MN 401 AD01. A11Y1 NE MN IN 0111 05409 NEW YORK NY MN 400 ACOL ANY« IAN 205 09/15 03 47 NEW YOR NY 2MN load; von. 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MAN 400 ADD1 ANYIME MIN 110 OM 07:3» NY ZONE 1 NY 1 MN EARLY EVENING NNVI(N 23609'16013 INCOMING IMN 400 ADD L ANYWE MIN 151 OM 07:39P NY ZONE 1 e:Y MN EARLY EVENING NANKN 237 03/1604 NEW YORK NY 115 UMW NONE TO MOW. 182 »VI 07:519 NEWYORK2NI NY MN EARLY EVENWG NMIKN 1 EVT MESSAGE RE TRW VAL JAI 07:549 NI NY MN EARLY EVEN NAVICH 211 09'160:36 NEW YORK NY 115 400 AO/11 ANYIME MIN 1»613 pott 01029 *KOMI» ZINN EirrLY E ING NAWN 2» 09060417 NEW YORK NY 400 AWL ANYIME MIN 185 OW 01141. NEW YORK NY MN F IN Y EVE NiNG KNOW 140 09/16 05:07 NI IMN 400 (kern. ANYIME MIN 186 090 05:129 matele ORA 2MN EARLY EVENING NANKIN 241 09/160:10 INCOMINGU INN 400 A001 ANYIME MN MN OM H DISC 1NT DC 0.26 LEVE CALL WMTPIG 157 09/1 01179 MAR1CN OH IS Y EVENING NANKN 242 09116 05.1 NEW YORK NY IMN UMW MON. TO MOIL 188 CO/1 X0 INC01.45 MN Y EVENING IIM/01 I EVE MESSAGE RETRIEVAL 189 »el 07579 NEW TORE NY MN EARLY EVENING NINIUND 243 091605:14 NEW C YORN NY IS 400 ADO1 ANYIME MIN NAN UNUINTEDNMIKNO MN 244 Ø6O5:16 INOMING 400 4001 ANYIME MIN 190 09.1 191 WI 01059 07 079 ONGOING INCOIANG IMN UNLIMITED NOWYND MN 2IW4 Ini LIMITED NAVKNO /M4 145 09/16 06:05 246 09/1606:15 NC HONOLULU I OMING 2MN IMN 400 AD(YL ANYillk MN 400 IDOL ANYIME 1M4 192 09/1 09:24P Toe Fen CI. MN UNUMTEDNAMINO MN 247 09/16 013 NEW TOMMY INN 400 4.001. ANYIME Wi 193 051/1 194091 013» 10579 NEW YORK NY INCOIANG MN utitDATED NAVKNO MIN MN UNMATED AMMO 11111 248 01116 01:51 NEW YORK NY 1 MN 'EVE MESSAGENING HANKNO RETRIEVAL 195 0911 11019 INCOMNG 1 MN uriUMTED »WWII) MI4 249 09/16 01 HONOLULU» IMN EARLY EVENING NMOLND 195 0911 11:3W WCOMOG 9MN 1.14UMTEDN/WKND MN 2-50 09160:15 HONOLULU 711 IMN EARLY LVENING N/WKND 197 Owl 0107A NEW YORK NY 1MN UNUm Ma TO MOIll. 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NEW YORE NY MN UNLIM Wet TO MOIL VT ME SAG RE NEVAL 255 09/16 II:5 256 09/17 01.57 INCOMING INCOMNG IMN IMN UNUMTED NIV0010 MN UMJMTED WINKNO MN y tl 202 OM 03:139 INCOMNG MN 400 ACO SANTA MN I 257 09/17 DI INCOMING MAN UMJMTED NAVKNO IIIIIIUUIUUIIIUIIIIUIIIIIIIOIIIIIIIIIIIIIIIIIIIIIIIIIIUUIUIIIIIII SDNY_GM_02771343 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX)258151 EFTA01337795 zcingular Account Number Account Name JEFFREY E EPSTEIN Date of Involcel October 03. 2005 Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR leurneer (NW Marge 14411 Owe Tema Cane To Used Rate Deleripdon Charge 258 01/17 1006A INCOMNG 1MN UNUISTEO NIVACM) MN 259 09/17 1006A NEW YORK NY 1 MN UNLIMITED NANKIN MN 260 N/17 100(tA NEW YORK NY INN ENUIST CO WWKIE) MN 261 OM) 10:16A NY NYE 1 NY 3MM °MIMI ED NNAND MN 262 03/17 11:33A INCOMNG IMN UNLIMITED N/WIIND Mn 263 09/17 11:47A NEW YORK NY WAN UNLIMITED WINKNO MN I EVE MESSAGE RETREVAL 264 03/17 11.49A W ANGELES CA 2MN UNMATED WINKINIAN 265 09/17 12':09P NWYRCYZNO1 NY IMN VENTED 11161130 MIN 266 M17 12.09P NY ZONE 1 NY 2/04 UNMATED NIVAND MIN 267 0317 02:09P NEW YORK MY IMN UNWED WINKND MN I (VT MESSAGE RETRIEVAL 269 0317 02:1IP NEW YORK MY 1MN UNLMTE0 NNYKAID IAN 269 0317 02:11P NEW YORK MY 1MN UNLIMITED WV/10413 IAN 270 0.17 02:14P NEW YORK NY INN UNUMTED MANKNO MN 1 EVT MESSAGE RETRIEVAL 271 0612 112:1W NY ZONE I NY 2MN MILMTECINN/1(60 MN 272 0617 0217P INCCNING MAIN MILIMITEO IINIKM) TAN 1 EVT CALL WMTNG 273 094170211P MARION OH WIN UNUMITE N/WICNO Mi 274 00117 02:11. 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ANYTME MN TENT MESSAGE RETRIEVAL 406 09119 OROW NEW YORK NY MN 454 08/24 10:374 NEW YORK NY UNLIMEED WWKNO ANN EVT MESSAGE RETREVAL TENTT MESSAGE RETRIEVAL 407 09/19 OSISP NEW YORK NY MN DROP CALL CREDIT 455 09/24 10.311A NEW YORK NY 2MN uNTAVITED WWKND LW MANNED WINNO MN 456 09124 10:40A NEW YORK NY 2 4414 UNINIEE 0 NANKNO Lel EVE MESSAGE REEREVAL 1EVE MESSAGE RETNETAL 406 09201210* 409 03.120 0139A INCOMING OU ENS NY AIN MN UNONTED NTYKNO MIN UM MOW TO MON. 457 0304 10.54A NEW YORK NY NAN 1EVT UMAINEE0 NW(NO MM MESSAGE RETRIEVAL 410 09/20 0:111 1 MN 400 ADM ANYTME MN 459 09024 11AM NEW YORK NY 1MN unuYIEE0 NWKNO MN 4T1 03120 MN 400 ADOT ANYTME MN I EVE MESSAGE RE EFAVAL 412 09/20 0433A INCOMING MN 400 AMYL ANyEME MN 459 03124 11:064 MENNORKTNI NY 2MN MILMEED NWKNO MN I 413 09/20 0/47A 414 09/20 MITA 415 04201044* 09/20 11.1M 14= "Nan( NY MN MN MN MIN EVT 400 ADM ANYTME MN 400 Si ra4Yr ynt tE MN MOM MON ONUS MESSAGE R ER1EVAL 460 01124 11•31A 461 0024 11:1 TA 462 0904 11:12A 463 09/24 11:33/1 IN NEVI /4%)7N1 NY NY NEW YORK NY IMN IMN INN IMN 1 EVE LINUMEED NANKNO TM MILMTED AMMO WI UNLMEED HANKNO LW LINUITTE0 MMUS) MN MESSAGE RETRIEVAL 8$ 416 417 09/2011:54* 416 092011:56* 419 09201224P ter ya NY NEW TOR NY MN M N MN 400 MOT ANYTME WI WO ADOt ANTE MN NUM MAT OMEN 464 04/24 11:40A 465 09/74 11:41A 466 09/24 11:43A NEW YORK NY NEW YORK NY NEW TOW NY I ZION MN 1MN UNMATED WAIKNO MN UNUNITE0 /WAND MN UMATTE0 WWI DMIN SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02771345 EFTA_00258 I 53 EFTA01337797 cingular SW' Account Nemo JEFFREY E EPSTEIN Date of Invokes—I October 03.2005 Page! of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED (Sty Charge Used Rate Description Chime VOICE USAGE NM Dale nine FOR Tint Ceded Continued any Charge Calls To Used Rate DeSalptiOn Charge VOICE USAGE Item Date FOR no Titno Called -Continued Calls To 467 012411:43.* NEW YORK NY 1EVT MESSAG IMN UNLIMITE 1EVT MESSAG TENS MN RETRIEVAL 523 09 09.7 524 /2 NEW YORK NY NEW YORK NY EVE MN MN MESSAGE RETRIEVAL uNlaITEONPMCNO1M1 *SIP UNumiTED NMeND MN 163IP 468 0904 11.564 469 09124 12:WP INCOMING I./COMING IMN I MIN UN MN NAVKM)P WIM NW 525 09/2 526 0927 MAP NEW YORK NY NEW YORK NY MN MN NNW TED NMIND MN UNI MUD NAVIND MN 470 09124 1708P MARION OH UNUMIT 527 0927 NEW YORK EL NY MN UNLMTEO NABAND MN 471 09/24 1209P IMINON OH INN UMW 528 0922 W2111 IAMB MIN UNLMTED1WW740 MN 472 09/24 NOW 473 01/24 12:22P MARION OH iNCOMNG INN UNLIKE 11MM UNWIRE ~AD O MN 529 0927 530 D912 19419 NEW YORK NY ha U9LM TED HAVYNO IAN Uri ED NPATNO 474 09/24 12:2317 NEW YORK NY 'MIN UNUMIT NAVICN 531 0927 *255* 400 ADM ANWNE MN 475 09424 1727P NVIRRCY/NOI NY 'EVE MESSAGE /MIN UNUMTE RE444r MN 512 0612 533 CAR 3326A 3327A AMENS NY MIN MN WHIR MOBt TO M_OIL 400 ADOL MIME MN 476 09.74 1239 43/ 54P INCOMING W ANGELES CA 2IMN UNUAT RAN UNLIAT /AMINO MN NANKNO MN 534 08/26 535 0327 *28A*27A NEWMAMA. YORK NY NEW YORK NY MN MIN 400 MIDI ANYTME 1404 400 AWN MORSE MN 478 09/24 019617 NEW YORK NY HAIN UMW NIVINND MN 536 090 MESA NY NINE I NY MN 400 AMYL ANYIIE MN 479 09/24 01 18P NEW YORK NY MX MINT NMI M) 537 OW26 19:44A 1,14Yr ONE 1NY 1 MN uNtAic LoCa. T MOBL 480012401 3 W INCOMING MAN ONLINE NMOIND MN 593 CNN 10.019 MM NO DM 481 09124 01 SW MWKAO MN 539 09/76 10:50A INCOMPEG MN 400 AWLM MN 1EVT 1 50 411 INFO 1.50 540 0906 12 1414 NWYRCY211101 NY MN 400 ADM ANYTME IAN 482 09124 01:52P 3MN UNLMTE NAVKI4) M9 MI 09/76 1337P NDITY0FtICZNI NY MN 400AWL ANYTME MIN IEVT 1.50 411INFO 1.50 542 09/76 12:39P mobilo LTU 400 AWL AtanliE 11 I1 483 09/24 02.03P To ire* Cl. 101/IN UNWATE NANNY) MN MN 0.40 E NH IN5C INT IX ISO 484 09/24 02.24P 485 09124 04:42P NEW YORK NY INCOMING SKIN =FE NflintN0 MN NAVKNO MIN 54543 0909/26/76 4 12:43P 12:43P NEW YO*RKNY MONO MN MN UNUM M LA TO 14011. 400 AWL ANYTRIE IAN 4116 09/24 C6.04P INCOMING IMN UNLACE NAVItn0 MN EVT CALL WNliNG 487 09/24 05099 NEW YORK NY I MN UNIANTE NAVIM) IAN 545 09R6 12:44P NEW YORK MY MN UNUMMODL TO 1109E 408 489 490 0974 09/24 09)24 05,409 01:27P 05.4179 NY ZONE I NY NEW YORK NY INCOMING NEW YORK NY WAN IMN WLd NAN MAY LIMMTED WW1040 M keN 546 096 547 OW24 6 546 09/25 549 0(1/211 12:56P 1105P 01:3717 /131111 YORK NY rzYORK NY W YORK TM In ZONE 1 NY MN MN PAN 4002Rt swi fflliE IN IoW MIN 09/2 492 09/2 0943P NWIRCY2N01 NY 311W4 LOAMIEO NNAGIO MN 550 09126 12:52P NCOMING MI 400 ACM AN /a MN 493 494 495 09/2 04 A 071117 (111.54P 00.56P NEWYYORK/3M ORK NY NEW NY NEW NY INN UNUIIITO NANKMD MN INN INN =3"N 551 09126 552 nos 553 09/26 1415P 1505P 'S 0>P NEW YORK NY NY NY MIN MY WOW MOM TO /ACM UNE IV ROHL TO MOM. 400 ADOL /NYRE MN 496 497 091 09/2 NOW Oft 49P IAAR/ON O INCOMING H 2MN DO MN 51.10I 554 0906 555 OWNS 'SOAP 3322P NEW YORK NY INCOMNG MN MN MO COL ANYTIMMN 400 ACC/1 MYNA IAN 496 09/2 1021P INCOMING IRAN 5541 09/26 26.05P NEW YORK NY MN UNLIM MOBL TO MAL 499 09/2 1037P NININCYZNOI NY SKIN MN 557 09/26 7440P WM Wel EARLY EVENING NONKNO soo 50I 502 0912 COR 09/2 01140A 0955.4 12139 INCOMING NIWYORK2N1 NY W YORK NY HAN MEWED WAND MN I MN UNSIATE/ to NAVKAO MN 2MN 0 NAVKAO MN 558 09125 559 09/21 560 09/26 37: OP 18 199 3032P KWY• 12 INCOMING N1 NY NEW YORK NV 824 MM MN EARLY EVE/aNd NiWKNO EARLY EVENVUG //ANKH° EARLY EVENING NMKNO 503 09/2 121W W WY UMDE 11414 NAVOID SII 09/26 35.33P NEW YORK NY MM EARLY EVENING NANKND 504 09/2 1713P FILA FL = 0 D NAMC/40 562 1:9126 38:36P NEW YORK NY AN EARLY EVENiNG NINKND 505 BR 12:34P NEW Y ORK IX NY RIX 1MN MEWED WWILMD MN 563 09/26 /816P NEW YORK NY MN EARLY EVENING togiKNO 506 09O /2 01:1W MEW YORK NY MIN = ED WaVVAD IAN 564 OWN 10:019 NY ZONE I NY AN MUM/ED NANKND MN 1 EVE E RETRIEVAL 565 OW26 10:0317 NEW YORK NY MN UNLAITED town MN 507 5 025.2P MW YORK NY MON UNLACED HAVOC IAN 566 09127 011:17A NEW YORK NY MN MUM MOCK TO Wet SOB 5 01259 509 09125 04.0W NY ZONE 1 NY COLUMBUS OH 'MN 1209 . 11•WKAD IAN 1 MIN MN 567 09127 565 09/27 58:52A INCOMING INCOMING NN MN 403 ADDI. ANYTME MN 400 AC01. ANYTME MIN 510 09/25 04 511 09/25 04 0547 1W QUEEMINGNS NY INCO 1MN IMUMIt.6=2 MN IMN NNIANKMID M UMAMOEO 569 0977 530 09127 0:5A DONA NEW YORK NY NEW YORK NY MN UNLM MORE TO MOW. 400 ADM WOW MIN 512 09125 04 513 OWN 04 20P 209 NEW YORK NY NEW YORK NY N M N HAN MIM RO N WIN UNWED NANVAID MN 572 5/1 09/27 39:11A 3917A INCOMING INCOMING MN MN 400 Ara MIME IAN IS *ctn. ANYTME MN 514 EM15 04 21P NEW YORK NY MAN UNLISTE0 NA VOI3 573 09,27 09:16* INCOMING MN 40DADOL ANVIL( MN 515 09'2504 23P QUEENS NY 2MIN UNLIMITED NNA043 MN 09127 10:25A INCOMING MN 400 A001 /AMC MN III 03/25 04 617 0905 04 519 09/23 05 229 49P IP BROOKE`. NY N EW RK NY EW YO ALBANY OH N IMN UNUNTED TED HNAVKNO AVOC IAN IMN UNLIMI VAN MUTATED NAWNO MIN 575 40/27 5/5 0907 10:25.4 IONA INCOMING INCOMING MN (VT MN 400 LAWLN MINA MN CAL WOG 400 ACM Mann MIN NEW YORK NY 1MN ~ATM NNAND 577 09/27 10;40A NEV/ YORK NY ON UMW I . TO MCOL 1EVT MESSAGE RE TRIEV_AL 576 09/2/ 11:16* INCOMING MN 400 ADM ANTIS* MN 520 TOITS 06:13P NEW YORK NY IMO/ ORCP CAL CRUM UNLIMITED NNANO 1.101 1EVT MESSAGE RETRIEVAL S5 OO9/27 /9 009/27 581 09/Z/ 11:36* 11:34* 11:19A iNONAN M G ALEoNj NY CM MN MN MN 40) ANYTME MN 400 MIN 400 =MIN I 521 0905 OLL2LP NEW YORK NY 1MIN UNIPATED NANKAI) MN SW 0547 12:0419 NEW YORK NY MN 4 AIXtt. MIME MIN 522 Ma 011:21111 NEW YORK NY I EVE MESSAGE RETRIEVAL VAN UNUMTED NAVIMO IAN 583 00/2 7 7 584 OW27 051 1039 :Z =WI; MN MN 4000 ACOL ANYTME MN 460 ADM ANYTME MN SONY_GM_02771348 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258154 EFTA01337798 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice October 03, 2005 Pap 100114 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR ~Continued VOICE USAGE FOR - Continued Number Soy Charge NuMbet Qnly Charge hem Date Time Called Calls To Used Rate DeScription Charge «N OW Tim C6M0 Call. To Us« RIM Description CIIIM941 585 09/27 02 3 NEW YORK NY MIN UNUM MON TO LZ06L 648 0329 02:4W INCOMING MN NCLUDED MNVIES 5813 0127 / 31 MME FL MN 400 *001 ANYTME MN 649 03/29 05:17P INCOMING MN INCLUDED MINUTES 587 09/27 0691 0 ~FL MIN 400 AT)D1 ANYTME MN MO 09/29 06:41P NEW YORK NY MN UNLAI MOBL TO MOOI 588 0502103 MW YORK NY MN 400 ADDL ANYTME MN 651 09/29 0650 INCOMNG MN INCLUDED MINUTES 589 0321012 INCOMNG MN 400 ADCYL ANYTME MN 652 03/29 07:45P NW YORK NY MN EARLY EVENING NMKN 590 092101 NY ZONE I NY MN TIMM MON TO MOEI 653 WM 07:46P QUEENS NY MN EARLY EVEN:NG NAVIN 591 09/2104'1 NCOMNG MN 403 ADM. ANYTME MN 654 03/2903:4W MIAMI FL MN EARLY EVENING WNW 592 0927 014 NV MN UNUM MDR 10 MOBL 655 03/29 07:49P NEW VORK NY MN EARLY EVENKG NANKNO 593 09/27053 NY MN 403 ADM Went MN 656 0/29 07:50P NEW VORK NY MN EARLY EVENKG WNW 594 09/27 02 RK NY MIN UNLIMITED 11/WKND MN 657 0129 07:510 MW YORK NY MN EARLY EVE MING NMKN 595 09/28 INCOMNG CI ADL NNYTME MN Mil 09/29 07:52P NEW YORK NV 596 09/28 09:11 NY ZONE I NY MINMIN MN UNUM MON TO MOBL 659 09129 07:56P W ANGELES CA MN EARLY EVENKG 11(W/W 597 09/213 0147 INCOMING MN 400 ADOL ANYTME MN 660 09/29 07671, MN EARLY E VENNG NNAAN 594 09/281 INCOMING MIN 03 ADDL ANYTIME MN EVE GALL WAMNG 599 09/28 INCOMINGNG MN 400 ADO'* ANTI ME MN 661 0029 08:44P NY ZONE I NY MN EARLY EVENING NMKN WO 092811:29 601 09728 11:31 :128122 MN MN 400 ADM ANYTME MN 400 ADD1 ANYI ME MN 662 092906:45P 663 03/29 06.41P NEW YORK NV NEW TOM NY AN EARLY EVENING N/WKN MN EARLY EVENKG NNVIN 602 09/28 I NEW YORK NY MN 400 A00'L ANYTME MN 664 0/29 08:53P OIANG INC OMING MN EARLY EVENKG 74/WKN 603 09/28 170 604 0912812.11 NEW YORK NV NEW YORK NY MIN 400 ADM ANYTME MN MIN UNUM MCM TO MOW 665 03/29 00:54P 666 00/29 011;571, IMOMING INC MN EARLY EVENKG N/WKN MN EARLY EVENING /1/WKN 605 0912812:1 NY ZONE 1 NV MN UMW MOOI TO MOCIL 667 OWN00A IP MW YORK NV MN UNUMITE0 NWKNDMN 606 12:4 NEW YORK NY MN 400 ADM ANYTME MN 668 03129 10:35P W ANGELES CA MN UNMATED NMKNDMN 0528 09/29 (.07 12. NEW YORK NY MN 400 ADM ANY, ME MN 669 0130 0904A NY ZONE 1 NY MN ONLM MOBL 106001 606 09128 01 NEW YORK NY MIN EARLY EVENING ISNONNO 670 0130 09:13A INCOMNG MN INCLUDED MINUTES 609 09/28 07. NY ZONE I NY MN EARLY EVENING NANNY° on 0940 Olk4 NEWYORXZN1 NY MN NCLUDED MINUTES 610 05213 07: NEW YORK NY MN EARLY EVENING NAMPO 672 0110 064004. NEW YORK NY MN UMW MOBL TO MOBL 611 0928095 NEW YORK NY MN EARLY EVENING MONO 673 09/30 09.4511 NY ZONE 1 NY MN UNLA1 MOBL TO MOBL 61 0941 ON 6132 092Y09 51 614 09/29 615 05/29 NEW YORK NY NEW INCOMINGYORK NY MN INCOMING MN EARLY EVENING NAMWD MIN UNUM LIMIMI M TEDOM ToWU NININD IAN MN 400 ADD L ANYTME MN 674 030 10:146 675 0623010:29* 676 09901029/ 677 09/30 10296 NY ZONE 1 NY NY ZONE 1 1 NY NY NV (COSMIC MN MUM MOW TO MOOI MN UNUM WEIL TO= MN MN IN CLUDE()R TO MINUTES evr CALL WAIT04G EVE 616 09/29 090 NEW YORK NY MIN 400 AMYL ANYTME MN 678 M00 10316 NEW YORK NY ILIUM MOBL TOMDBL 617 09/29 00 CUE ENS NY MN UNUM MON TO MON 679 09/33 11234A «COMING MN INCLUDED MINUTES 610 090 09 WPALMBEACH FL MIN MUM MOEI TO 140B1 EVE CALL WAITING 619 011/29 11:1 NEW YORK NY MIN UNL/4 MOILL TO /a081 680 09/30 10154 NEW YORK NY MN UM PI MOIL TO heft 620 092911:2 INCOMING MN 400 ADCYL ANYTME MN 611 OM 1754P NEW YORK NY MN UNLM MOBL TOMS 621 09/29 11. MARION Coll MIN 400 ADM ANYTME MN 682 03/30 02:31P NEW YORK NY MN 04CLUDED MINUTES 622 0912911. INCOMNG MN 400 ADD 4 ANYONE MN 603 03/30 02:45P INCONNG MN INCLUDED MINUTES EVE CALL WAITING WA 09/30 02:4W NEW YORK NY MN INCLUDED MINUTES 623 09.09 11 NEW YORK NY MN UNuAl M081 TO 14081 MI5 MOO 05IP NWYRCYZN01 NY MN INCLUDED MINUTES 624 09/29 11:1 NEW YORK NY MN UMW MOM TO MON MN EARLY EVENING NPV/KND 625 09/29 1117 NEW YORK NY MIN 400 ADO1 ANYTME MN 606 09/30 07:06P «COMM MN EARLY EVENING N/WKND 626 09011 INCOMING MN 400 ADD I. ANYTME MN 617 0900 07:14P moblie UK MN EARLY EVENNE. *WAND 627 0912911 INCOMING MN 400 NODE ANYTME MN MN 0.28 !Nil MSC NI DI 029 628 09129 11 INCOMING MIN 400 ADD L ANYTME MN 68509/10 072W INCOMING 629 09/29 12: NEW YORK NY MN MUM MON TO MOIL 60 09130 07:40 NEW YORK NY MN EARLY EVENING NWKNO 630 09129 1201 631 09/2912 NEW YORK NY RANDOLPH MA MIN 400 Apo L ANY T MF MN MIN 400 /O401 ANTI« MN 690 030 0903? 691 09130 091W NWYRCYZNO1 NY INCOMM MN E L M Y EVENNG MN UARM TED NWK NMOMINON ND 632 09/29 12:2 INCOMING MN MO NODE ANYTME MN 692 09/30 0140 NY ZONE 1NY 3 MN UNLANT NWKNOMN 633 09129 17 NEW yORK NY MIN MI ADOL ANYTME MN 693 1001 01123A SOUTHAMIN NY LIN UNUMTED NMKNIIMN 634 09/29 1741 WPALAMEACH El MN *NUM moot TO M081. 6,4 10131 032A WPALMBEACkt FL MN uMMITED NMKNDMN 635 00/29 12:42 WPMJABFACH FL MN UMW MON TO MON. 595 1001f9 INCOMING MN UNUMITED NMKNO MN 636 0529 12:4 INCOMING MN UNUM MON TO MOM 406 1001 01244A WPALIABEACH FL MN UNUMITED NMKND MN 637 09/29 11/ WPAU4BEACII FL MN UNUM MON TO WEIL 7 00 045.41 V/PAI miAFACH EL UNUMITED NAVKNDMN 6$$ 090 174 INCOMING MN 400 ADO MN 6905 110011 1110 NEW VORK NY MN UNUMITED NMKNOMN 639 09/29 12:51 INCOMING MN UNUM MMONTO ANYTMEM081 EVE MESSAGE RETRIEVAL 640 09/29 01:4 NEW YORK NY MN UNUM MON TO MOM 689 1001 11:15.4 WPALIABEACH EL MN UNMATED NWKNOMN WI 09/29 01:4 NEW YORK NY LaN 400 ADD ANYTME IAN 703 1001 11:45A ~MUTED NMKNOMN 642 09.29 01 NY ZONE I NV MN 400 ADM ANYT ME MN 701 1001 045340 ?AM NY MN UM WITCO NANKNOMN 643 09249 01. INCOMING MN 100ADO ANYTME MN EVI MESSAGE RETRIEVAL 644 00121 02:1 W ANGELES CA MN UNA' MON. 1054061 702 1001 04:51P NEW YOM NY me. UNMAT ED NAVKNO MN 645 09/29 02:1 INCOMING MN 400 600 ANYTME MN EVE MESSAGE RETRIEVAL MN INCLUOE MI VIES 703 1001 012P WPALIABEACH EL MN MONTE° MWKNO MN 7; 646 01/29 02:27 NEW YORK NY INC U3 MI UTE 704 1002 0135P NY ZONE I NY UNLIMITED NVOIND MN ;4 647 09/29 021 NY ON 1 M MN ~I MOM 0 MC431. 705 102 041108 NEW YORK NY MN UNLOATED MWKND MN SDNY_GM_02771347 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258155 EFTA01337799 cingular Account Number Account Name JEFFREY E EPSTEIN Elite of Invoke— I October 01 2005 Page 11 014 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE I Uk Marker KM Date TIM, CMG Calls To DETAIL OF CURRENT ACTIVITY - CONTINUED Cnric .ILted Only Charge Used Rata Ciesalption MESSAGE RETRIEVAL Charge 706 TOTAL ROAMER kern 10M 04 OW VOICE USAGE a USAGE FOR Number Dote Tin CAM 01/21 12:14A OKI 12.19A 09210951* NEW YORK NY 25814 IEVT UNMATED /MEM/ MIN ME SSAG E RETRIEVN. WHILE IN C Calls To Only INCOMNG 1=2 BR VIRiGIN - Chair USW Description MIN MN :NZ 28=14 VOICE-.E MN INTL ROAMING VOICE 5.42 Charge 3.49 3.49 149 09/21 01:24P NCOMENG MIN Rift ROMING VOICE 3.49 09/21 0127P NCOMING WI INTL RONNIG VOICE 3.49 0611 01:46P 0901 01:47P 0901 0148P 09f2I 0203P INCOMING ri:,..G . WI OM OM P MAING MR INTL RORONASIG NTL 3. 3. 49 49 149 3.49 09121 020W 09/210216P 09/21 02.16E *COMIC.G 228=8 MNI my MN NTL VO INTL MIMING a h lff Mit ROAMM 3.49 3.49 3.49 09210219P INCOMING IAN NFL ROAMING 3.49 092102149 INCOMING WI INTL ROMANG VOICE 8.9I 0902 0S:19P NCOMMG IAN INTL ROARING 8.96 0902 0510P 0912301:48P 9923 02:35P in= l MN MN LIN MN INT1. ROARING INTL 2=8 INT'L INTL ROAMING VOICE 3.49 3q 0.49 TOTAL ROAMER USAGE FOFISII.E N 411 MGM - 73.29 ROAMER USAGE Item DM• Tim FOR Mover -.ma WHILE IN FR POLYNES -- Charge Calls To Dray Used Description Charge I 0904 01:074 NEW YORK NY MN INTL ROAMING VOCE 2.29 EV1 MSG 2 MAN I0:424 WPAUMEACM FL MAN NROW EL ROAMNRETRIEVAL G VOICE 11.45 3 0905 08':12A QUE MA MN No. ROAMING VOICE 2.29 4 0905 06'.12A 1.10131laTY NM MN Wil ROAMING VOICE 2.29 0995 06:13A OWENS PlY MN ML ROAMING VOICE 6.67 6 09/05 01 51P INCOMNG NFL ROMING VOCE 2.29 09/115 01 54P MCC/WC MN Pin ROAMNG VOICE 4.58 $ 0905 04 (7P NEW YORK N INTL RONANG 2.29 ROI NONA% INT1 ROMING E 9 09.05 01 529 10 0905 01 539 NEW YORK NY INCOMING MN MN 2.29 1603 II 090607:32* NEW YORK NY MN MT1. ROAMING VOICE 4.58 VI RO T1. AM 900M MSG RETIM/At I/ 0906 07:34A NEVV YORK NY MIN IN NG 4.91 19 119106 07:54A ;4 0906 07:59A NEW YORK NY NEW YORK NY IMN MN INTL R0O=14 tat 26 .1729 IS 001116 0808)1 16 WAN 02 43P REIRAY RCI1 FL IN/YRCY2/01 NY MN INTL RONANG WILE ROMMIG TV 4.1$ 17 0906 02.459 NEW YORK NY MN 18 0906 02':47P NEW YORK NY rtn 2. t g 19 WM 02.49P NEW YORK NY M INM T1 ROAMING 2.29 30 041/06 05 4IP MCMANG 20.61 21 00A3713519/4 R/CoOmivG MN 2.29 22 09/07 05307 MA MN *Art ROMANG E 2.29 210907 ORM 24 0907 06.504 iNRACCCIANNGG NEW YORK NY MN MRWM ROMANO at ROMANG WIGS T.F9 2.29 EVT ROAM MSG RETRIEVAL ZS 0907 07:20A NEW YORK NY MN ML ROAMING VaCE 4.5e ROAMER USAGE FOR IN FR Nunes. Item Date Time CMS To 26 0907 01:38A NEW 41341K NY 27 09.37 07:59A INCOMNG 2$ 0907 0$111A MNG 29 0907 1006A MNG 30 0107 11:35A YORK NY ll 090112:35P 32 09/06 07 47A 33 MOO 07.470. 14 OMB 1201P 35 0406 12.39P XI 0909 07:12A 37 09.09 07:14* la 0909 011W 39 moo 09:17/1 40 otno 0,20A TOTAL ROAMER USAGE FOR Wityliss MN MN MN MN Mr WI INCOMM MN MOIAING MN MCOMMG ' COMING MN NEW YORK NT NM ()A TA IJS.ACI FOR Item Dan anty U.S 11901 TOTAL DATA USAGE FillIM TEXTiMULTIMEDIA MSGS FOR am Date TM 0403 07:$14 0103 07:53A 0903 09:51A 0903 09104 09/1 ' 11:17A OM 1200P TO/1 1107P Owl UM on 04:30P 031 06.03P 041 O 0 W 0214 6)12P9 0911 0441P 0911 01449 Owl 07:21P OW 07:269 1 OfE 07:36P I 09/1 07:42P I WI 09:02P 20 013( 09141P 21 ON1 II:30P 22090 03:16P 23 091 009 000 1 :40P 24 42P 250911 Olt4W 26091 004511 27 09/I 0.159P M OIN1 09359 29 007 09:39P 30061 09439 31091 OtSIP 32 WI 1003P 33 WI OW 10 47P 34 10:51P 35011 10:52P 36 Owl 10 MP NG MN MN IAN MI IN FR POLYNES— POLYNES - Cont. Charge ChOtriptiOn ML ROMING VOICE IN ROAMING VOICE INTL ROAMING VOICE INTL ROMING VOICE NIL ROARING VOICE ROAM MSG REIM vAL PRI. ROAMING VOICE I0411. NT1ROMING VOCE INTt INIT. WTI NTL INTt WORM ROMING INTL ROMANG Charge Description 'MIMEO KAN MB From Charge DalcrIptkm WO NCI MSGS SENT 100 INCL MSGS SENT 100NC MSGS 100INCL IASGS T IMMO. MSGS SENT 100 INCL MSGS SENT ICO INCA. LAGS SENT 100 INCA. 145GS SENT 100 INCL MSGS SENT INT MO￾MSG MO MSGS SENT 100 INCL LEGS SENT 100 INCL. MSGS SENT ICO NCI MSGS SENT 100INCL MSGS SENT 100 NCL ENT 1031NCL ICOIN014. IASG$ MT 1011N04. MSGS MT 100 INCL LOGS SENT 100 INCL MSGS SENT INCL IISGS NT 100 Op_ IAGG$ NT 1C011CL MSGS NT 1M INCL. /ASGS NT igqc: :IS SENT 1031 L. IA NI 11:0INCL 07$0555 22i SENT 12 'a 100 INCL MSGS SENT INCL MSGS SENT 100 INCL IX IIICL NT 100 INCL. ENT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Charge 169 229 4.51 421 229 2.21 2.21 4.6$ 2.29 2.29 2.29 174.04a MINW Charge 0.25 g E SONY_GM_02771348 EFTA 00258156 EFTA01337800 cingular Accocnt Number DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR-- Continued Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice 0Ctober 03. 2005 Page 12 of 14 nem Date 37 01/1 TI1119 11019 Fran Charge Ellnerlptim 100 INCL. MSGS SENT Gaye 38 an 1111734 1110 NEL MSGS SENT 39 0//1 11:17P 100 MEL USGS StN T 400511 1129P 100 NEL MSGS SENT 41 0311 11:1113 100 NCI. MSGS SENT 42 0911 05:559 103 NEL MSGS SENT 43 WI Ok579 10910. MSGS SENT 4409/1 03079 100 MCI. MSGS SENT 45 Coln 100 MCL. MSGS SENT 46 0911 gen. 10034EL MSGS SENT 410911 07: 100 INCL MSGS SENT MI 09/1 09119 10)INCL MSGS SENT 49091 08:14P 1COINCL 145GS SENT 50 09/1 01:199 100INCL. MSGS SENT 51091 0(1:349 100INCL MSGS SENT 520M1 00559 100INC1 MSGS SENT 5309,1 EMII3 t00 INCL. WAGS SENT 54 0911 10179 100 INC( MSGS SENT 5509/1 10:249 100 INCA. MSGS S T 560051 11099 1001Na NSG NT 57 09/1 05109 100 INCL MSGS 58 091 MOW 100INCt MSGS SENT 59 0911 05269 100 INCL MSGS SENT 60 091 02/09 100 INCL. MSGS SENT 61 62 CM1 07:379 07:469 'TAR: MSGS UZI; 630911 09491, 1001NCL MSGS SENT 64 0311 07:499 1 0004CL. MSGS SENT 65 0311 07:599 00 INCL. MSGS SENT 66 001 00539 00 INCL MSGS SENT 67 OM 011$69 00 INCL. MSGS SENT 64 09/1 09.03P 103 INCL. 5454 61oS OW.24P CO INCL. MSGS SENT 10109/ S 06:420 09399 10.219 CO WEL MS.9; HMI ice !JCL linos NT 094GL MSGS NT 7109/1 02:11P CO WC MSGS SENT 74 09/1 02:429 00 SENT 75 09/1 7609/1 02:44P 05:239 E L. M 00 L. g NT 00 L SENT 7]09,1 05:279 COWL. MSGS NT 73 OW1 79 09/1 06:2W 06.059 gO) M.221 EZI 9009/ 011:129 001NCL.MSG ENT 81091 08:159 CONGA MSGS ENT 92 OW 08:789 100 INCL. MSGS SENT 03 09/1 CO:469 00 INCL. MSGS SENT NOM 10:1017 00 INCL.MSGr 85 09/1 16 OW 09111 Irt24A 00 003.. MSG SENT 00111ct MSG SENT 87011 04:269 100 INCL. MSG SENT 6809/1 04:33P 100INCL MSGS SENT 39 0911 00399 00INCL MSGS SENT 9009n MVP 00 INCE MSG 91 0911 10519. I,ENT 100 INCL MSGs 54NT 92 0911 09709 00INcl MsGS SENT 93 OW1 00249 00 INCL MSGS SENT 94 OM 93 09/1 9 96 09120 11:159 011604 CO INCL. MSGS SENT 00 INCL. MSGS g NT CO INCL. MSGS NT 97 09/20 11:31A CO INcl MSGS NT 94 09/20 itz 00 NEL MSGS it 99 0120 11:370 00 INCL. OD INCL MstisSGS SENT I 10009/20 10109!0 11:5119 NIL ROAM TEXT MK SO 102 09/21 1200A 50 .1010114CR°L. #1MSIrSETil I u 0. 0 . g 1030051 12:41A 1111111111 1111111111111 1111111111111111111111111111111111111111 TEXT/MULTIMEDIA MSGS FOR T31111 06:10A 1112SA 07.049 01 479 CO st 07.51P 10:57A 11:14A 11:15* 11211 11:23A 06:420 0931A 09.52A 09.52A 09:520. 09,52A 09.52A 09:55A 09.55* . 056.4 0957A 09:56.3 10:11A lone 1023.4 1435A 1(130. 12:22P 12:279 12:29P 03:20P 03:22P 03299 04001, 04:13P 04279 06319 07:209 08:169 14509!5 OW2W 146 0926 07:109 1470916 07:219 148 09/26 1017 149 (9/27 08:23A 15001/27 04:241 1510177 11:37A 152 09/27 12:519 15309/27 01079 15409127 06:259 1550057 06:459 1360027 07:109 1570917 07:149 1580057 07:419 15809112 07:429 1600926 07:439 16109/29 08:271. 16209./9 09:179 163092 09:40P 1IA 01/29 100 79 2 1650979 3W 166090 10329 16709)X1 07:209 1681001 06:56A 169 1001 09,421 170 10001 1001.4 Kim DIM 104092 105 09/2 105092 10609/2 109092 11009/2 111092 112 097 11309/2 114 097 115 09/2 11609)2 OBIS 1160925 119 (111,2 120 09/7 121092 1720925 123092 124092 125 0917 176 OR 127 03/2 1 29213 OBI 0907 1 1 007 13110 007 132 0.7 1330025 134 09/25 135 09125 III 000 13/09/25 138 09125 1111 0975 140 09116 141 0925 142 09/25 143 01175 144 OW25 Continued min amp MosalptIon TEXT T ET MESSAGES 1 SENT UT S SIM TEXT EMS SEMI TEXT PLANIESSAGES SEEM IN MY TEXT 51E1 rtSENT TFEE mE SAGa SENT T TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT ME TEXT SSAGFSRI T TEnXIMEW SSAGES SEW MESSAGES I NT Zfirkli :IT MESSAGES NT MESSAGES S T TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT S t IESENT a Tr Es: S: E:NT OMER MT EF1M TEXT IAE AG ES NT TEXT MESSAGEs ag rtam TEXT MESSAGES NT TEXT MESSAGES SENT MESSAGES SENT MESSAGES SENT MESSAGES SENT MESSAGES gNT TEXT MESSAGES SENT TEXT MESSAGES SENT MESSAGES SENT XT MESSAGES S M/4T ENT MESSAG MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT MESSAGES SENT TEXT MESSAGES ET TEXWIT MESS ES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MEritSSSAGES SE SAGES SENT NT TEXT MESSAGES SENT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 810.10 0.10 410 0.10 0.10 030 0.100.10 030 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 410 D.I0 0.10 0. 0.10 4 03 10 0 0.10 0.10 010 0.10 0. 0.10 10 0.03100 0.10 030 0.10 030 0.10 0.10 0.10 3:18 0.10 0.10 0.10 RI 0.10 O 0.10 0.10 0.10 010 0.10 0.10 0.10 0.10 0.10 0. 0.1010 SDNYGM02771349 EFTA_00258157 EFTA01337801 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED S TEXT/MULTIMEDIA MSGS FOR =E- Continued ken Gate Time Sent Tltevd ol From DosalptIon TEXT SAGE SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT Mee:al-SS SENT Thgrint:2111814 '71 1001 10.5011 17310101 1052A 173 10101 MATA 174 MI 01:579 OS 1001 02029 17610.01 DAMP 177 1001 0030P 17,10.01 07:36P 179 1001 07929 110 1001 07.53P Ill 1002 04 10P TOTAL TEXTMIATMEMA MS0 USAGE Fla SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item DeSalp0On Service Dates Purge 1 CALL WAITING 09103/03 • 10/02)05 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 09F03/05. 10/02435 0.00 3 CALLER ID 09/00/05 • 10/02/06 0.00 4 VOICEMAIL SOLOS - 10/02/05 0.00 5 GSM AMERICA LOCAL 429.99 09,03/05. 10/02/46 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 0903/05. 10/02436 0.00 7 CALL FORWARDING 0903/06 • 10002/05 000 4 WORLDCONNECT OS0105 - 10102/06 0.00 9 REGULATORY PROGRAM CHARGE 0003/04 • 10002/06 1.75 10 DETAIL &LUNG 0903105. 10/02/05 220. Total Monthly Service Charges 31.74 Charge DA° 0.10 0.10 0.10 090 0.10 0.10 0.10 0.10 029 10 Sul F Kim Desolation 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscribe Chews Subscriber Government Fees and Taxes Ran Description 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAX 4 LOCAL WIRELESS SURCHARGE Total Subscriber Government rem ancl Tams Charge 0.19 0.62 Gee 2 92 2.62 Charge Z.97 1.20 1.01 SU 5.41 3957 Account Name JEFFREY E EPSTEIN October 03, 2005 Date of Invoice Page 13 of 14 *" THIS SPACE INTENTIONALLY LEFT BLANK '•' SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 p a d g tl SDNY_GM_02771350 EFTA_00258 I 58 EFTA01337802 n r<cingular Charge 0.00 Account Name JEFFREY E EPSTEIN Dan of Invoice November 05.2005 Pape of 16 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Rem DasaiptIon 1 CALL WAITING 2 TEXT MESSAGING PLAN . 011156.5 DOM • 110905 4.99 3 CALLER ID 003/176 -110205 0.00 4 EARLY EVENING CM33/1)6 1102705 0.00 E NH DISCOUNT INTL DIAL OW/05 • MOM 3.99 6 MULTIMEDIA MESSAGING 52.99 003/05 -110105 2.99 7 VOICE/ANL 0103/05 • 1102705 0.00 8 10.400fJOATA SERVICE (4M11) 0.11-VC6 - 11/02X6 12.99 9 NATIONAL PLAN $149.99 0/03005 • 11/02/05 149.99 10 THREE WAY CALLING 00105 - 11/0206 0.00 11 REGULATORY PROGRAM CHARGE 00105 • 11/02/05 1.75 12 VOICEDIAL SERVICE $399 010105 . 11/02/05 3.99 13 DETAIL BILUNG 003/05.110205 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 00105 - 1110205 599 Total Moray ServIce Omega INAS Monthly Usage Charges Ron Disalpfion 1 100 INCL. MSGS SENT 2 UNLIMITED WA/KNO MN 3 ENII DISC INT 01. 4 MESSAGE RETRIEVAL S 400 AD1YL ANYTME MIN 6 MUM MO& TO MOIL 7 CALL WAITING 6 EARLY EVENING NNIKND 9 411 INFO 10 INCLUDED IN PLAN MB 11 INTL ROAMING VOICE 12 INR ROAM TEXT MSG 13 INCLUDED MINUTES 14 INTL TEXT MSG 15 TEXT MESSAGES SENT 16 CONFERENCE CALLING Twat Monthly UsageMarys 1.024 010050/4 (KB) s 1 Msgabse (MB) Other Subscriber Charges SUMMARY OF CURRENTACTIVITY - CONTINUED Sinks Dotes 003105 -11/02.05 Item ElescriptIon 1 FEDERAL UNIVERSAL SERVICE FUND SUROIARGE 2 PACTD SURCHARGE 3 NY OW UTILITY G.R. SUR g 4 STATE TELECOM EXCISE TAX Total Other Subscribe Charges 111111 Oily LIMO 100 EVT 733 MN 47 MN 94 EVT 400 MIN 327 MIN 24 EVT 240 MN 7 EVT NO KB 4 MN 1 EVT 668 MN 3 EVT 67 EVT 2 EVT Charge 0.00 0.00 6.70 0.00 0.00 0.00 0.00 0.00 10.50 0.00 13.96 0.50 0.00 0.75 6.70 000 39.11 Charge 5.18 1.19 3.87 S IS 15.37 1111 1i111111111111111111111111111111111111111111111111111111111 II Subscriber Government Tees and Taxes Nam Daserlpdon Charge 1 LOCAL WIRELESS SURCHARGE 0.30 2 ROAMING TAX 0.32 3 SALES TAX 17.01 4 ST WIRELESS COMM SURCHARGE 1.20 FEDERAL EXCISE TAX fait Tool Subscriber GO/AMAMI Fan and Taws 25.19 TOTAL CURRENT CHARGES FOR DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR NUBIAN Item Date Them Caged I 001 MAW 2 00100:45P 1 002 01: 4 002 10t231A94 5 002 10.33/1 6 0.02 1035A 7 002 1104A s 0021105A 9 00211115A 10 0/0211:131 11 ONE 11:13A 12 00211,21A 11 00211:33A 14 00211:34A 15 00211:37A 16 OW 11:39A 17 OW 11:40A 00211:17* 19 002 11:43A 20 00211:57A 21 00211:57* 22 002 11:511A 23 002 01:2SP 2 5 4 0 2 00200202:637PO4P 26 0,32 02:39P ee? a2:4SP mw 03:03P 29 0102 03,3017 30 00203:10P 31 002 03:37P 32 002 03.40P 33 00204 10'02 03 12053P 34 : 35 002019 36 00204:33P 37 OW 04:31117 34 0IO2 04.45P S 00201010 40 002 05:11P an FRAY Chirp Calls TO Usad Ras Dncripdon Charge WPM-WENCH FL MN UNLIMITED TAW MO IAN PALM BEACH FL r4COIANG MM UNIMITED NAYKND MM IAN UNLISTED HANKNI) MN ItcOMNG LSI UNLISTED N/WIRID MIN WPAUABACH III UMNITE PI N/WKNO MIN W ANGELES CA L MN UNUM/TE 0 NANKND MIN NY ZONE 1 NY MIN W4UNITED NMAND /AN =Me 1 /It MIN 02S EMI DISC INT IX 0.25 BROOKLYN NY MIN UNUMITTI) NAVKND MN NEW YORK NY MIN UNUMITLO NNYKNO MIN NEW YORK 1N MN UNUIATf D TIMIND MN TWIPICITIES *C MN a MN UNLIMITED WWIND MN MN UNLIMITED NNYKND MN INCOMM MIN UNA/TEO NPNINO MIN NEW TOM( NY IAN UNUMTED HAVKNO MIN EVE MESSAGE RETRIEVAL PALM BEACH FL IAN UNLIMITED WWKNO MN PALM sEAcH FL 007 UNLACED 1WAND VW WPwyfraATINsE A AC H F n L WAC H noble LAC /AN UNUMITED WWIND lAt4 MN UNLISTED 'IMMO Mil MN UNTIMTED 7~10 MN IAN 0.25 0.25 NY ZONE I NY MN UNLIMITED PWANO MN RALEIGH I C 39INI WARNED WWINO MN NEW YORK NY LIN UNLISTED NAMOTO MN EVT MESSAGE RETRIEVAL INCOFANG MN UNTPATED 1~40 MN NEW YORK MI MN UNNATED WINO MN EVT MESSAGE RE TMEVM. /Hsi/YE/MUNI NY MN UNUINTED BONIN° MN NY ZONE 1 NY MN UNUTATE0 NANKNOIAN WPALMBEACH MN UNTMTED WW1(ND MN NEW YORK NY INCOMING itiCOmING ralTRCYZNO1 NY MN UNMATED NANKNO MN UNUTATED INNVIND MN MN MOWED WW005 mai MN UNUNITED WHICH() MIN 1 MN UNLIMITED NAVI(NDMIII 1 MN UNUMTED HAYKNOIAN INCOMING QSit H FL MIN UNLIMITED NNOTHD MN MN UPRIATED NIWIND MN MN UNUMITED NfLYILND MIN NEWmitx NY MN UNLIMITED TIONKND IN NEW YORK NY MN UNUNTED IIMKNO MN EVT MESSAGE RETRIEVAL NEW YORK NY MN UNUIATED NPLYKNITI MN SONY_GM_02771351 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258159 EFTA01337803 cingular Account Nana JEFFREY E EPSTEIN Date of Invoice November 05, 2005 Page 5 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Rent Date Tin Only Used Charge Rai DescApUon Charge VOICE USAGE Iwo Date Tans FOR Numb, Continued arty Calls To Used Charge RAM Description Chugs FO Continued Calls To 41 1002 05:1W NEVIYORIONI NY 00304010 NEW YONIINT 42 10/02 0326P 43 1002 04414 ICA ZONE' NY MN MN UMWED = INF UNUMTED NAVAHO MN 97 9$ 003 0/269 INCOMING WPALIMEAGII FE 1 MN DAN EARLY EARLY EVEE EVNNG NW NAM KNO NNG OID 44 100205:509 W ANGELES CA IAN UNMATED 74WICNCIMN 99 003 07.27P 1U&ON ON 2MN EARLY EVENING NAWNO 45 1070206539 W ANGEIAS CA IAN ENERADED 74/W1ND MN 100 003 0729P NEW YORK NY MIN EARLY EVENING NANKND 46 10432 05:SW W ANGELEER MN UNUMIEU NAMMDMIN 101 0103 0744P NEN/ YORK NY 'MN F Y EVENING 11.691040 47 10132 0547P NEW YORK MY MN UMNITED NANKNO MN 102 0103 07-35P NEW YORK NY 1MN EARLY EVENING WWKNO (VT MESSAGE RETRIEVAL 103 0103 09.14P INCO UMJMITED RN/KNOWN 48 1002 06:SIP INCOVING MN uNIAKTED NM9(110 FAN 104 0040659A NE w YOINGRK NY 1MN UNUM MOM TO m004. 49 10/02 0607P 50 1002 06:51P W ANGELES CA WPMMSEACH FL MIN UNLIMITED HANKNO MN UNENITE 0 NANKND MIN 105 106 00406264 0040130* INCOMING, NWERCYZNOI NY 3MN 2MN 400 *DOI ANON( MN 400 JODI ANTIME MN SI 100207:43P NEW YORK NY IAN UNLIMITED NNYKND MN 107 004 0154A NEW YORK NT 1MN 400 AWE MYRA .4•1 (VT MESSAGE RE MENAI 108 0040654* BROOKLYN NY 1MN 400 ADDI ANIMA MN 52 IOW 07:44P NEWYORKINI NY MN UNUMITEO NA/ownMIN 109 01040951 BROOKLYN NY 1MN 400 ADDI ME IAN 53 1402 07:469 INCOMING MN UNLIMITED INNKNO MN 110 0/04 0027A NAN 400 ANT RHY ANTIME MN 54 1002 08:32P NEW YORK NY MN UN MITD WRKNMM 1EVT 15,0 411 IWO to 55 1010209:3/P 56 10/02 0947P WPALMBEACH FL INCOMING MN MN MINTED NAVIINDOMN UNLIMITED IIMKPO MN 112 112 004 09264 0040336* NEW YORK NY WPALMBEACI1 FL GIAN 1MN 400 ADDI ANttME MN UMW MOGI TO m084. 5) 10030156* NEW YORK NY MN 400 ADOI. ANYTME MN 113 004 I8847A NEW YORK NY IRAN WAN MON TO MOM 58 1003 09.02A INCOMING MN 403 ADO% ANYME MN 114 00:48A WPAELMEACA FL TAN 400 ADM. ANYIME MN 59 1003 0'9064 00CA RANW FL WI 4G0 MOVE NIYTAE MN 115 010E GRUA NEW YORK NY 2MN 400 A1301. ANYIME MN 60 10403 09.09A WPMEMBEACH FL WI UNUM MOBE TOMOS. 115 001 I032A NEW YORK NY 1MN UNUM10001 TO 1.9081 II 1403 0910A NEW YORK NY MN 400 ADDI. MYTME MN 11? 8104 1033/1 WPAUMBEACH FE 1MN 400 ADM. ANYIME UN 62 10030911A INCOMING MN 400 AMYL MITTIN LSI 116 00810,34A MARKIN Cm 2MN 400 ADDI ANYTIR MN 53 10.030012A NEW YO NY (VT WI CALL WAITING 400 MOVE ANION MN 119 120 000 1035 1 10.37A NEW YORK NY NEW YORK NY 1MN INN 400 ADDI ANYTME IAN UNUM MON. TO WEIL 64 1003 09164 MIAMI F I.RK MN 400 MAR ANYIME MIN 121 0104 10:43A MASSON O 1MN 400 Ma WOW MN 6$ 1003 0914A INCOMNG MN ANYTME MN 122 0041045* INCOMING 3MN 40 0ADDI. ANYTME WI 66 100309.3)* IV 10/03 091154 1‘701:2:121rF. 1 MN MN t1412171. TO 403 ADgia. 214Y1ILACtall 129 14 ON 11253A OM 10:57A INCOMING LAKE WORTH FL 4MN 2MN MOPOM. MOAN MN UNUIAM061. TO MON 61 1003 00:45A NEW Y NY MN EVE UNUM MOO TO WOOL MESSAGE RETRIEV 125 126 0:04 11MA 004 11:14* INCOMING INCOMING 114111 INN IODA001. NOMA MN ANYTNE MIN 69 10133 OeS2A PALM BEACH FL 554 4(0 ADM. AMT.( lALei 127 00111:15* INCOMING ISM UMIM MON. TO Y* /0 10:03 Oe.33A NCCNING aim 400 COL ANEW( IAN 004 11:164 WAEMBEACH FL ISM C400)00.ANYTMME MN 71 10133 09:55A NEW VORA NY MN MEN OW TO MOM. 129 004 1121A INCOMNG NM Mtn PAYNE MIN VT MESSAGE RETRIEVAL 130 004 II:25A NEW YORK NY 1MN NO POOL NOME IA 72 ¶003 09:33A PALM SE R, MN 400 ALOE ANYTME MN 131 MI 11264 6M1N 400.4001.ANYTME MN 73 10103 0056A A_CH WPAIMSEACH FE IAN 400 ADOL mime MN I EVT 1 SO 411 KO 1.50 74 1003 10:00A NEW *MINN ON MN 400 ADOL ANYTME MN 132 004 11:33A ',COMING 3MN LAW MOO/ T O O max 75 1003 10:244 INCOMING min 400 APT AliTTNE MN 133 004 11:36A NEW YORK NY TAN WI EN WELL T MOM 76 10103 II:214 INCOMING IAN OMAN MORI TOMO& 134 Cid 11:36A NEW YORK NY VAN UNLN MOM. TO ION. )) 100312.:99 INCOMING MIN 400 ADOI. ANYTME MN 135 40 01A 8P IN COMING MAN 400 ADM. NOME IAN It 10133 12:1IP NEW YORK NY MN UMW MON. TO MOW 136 004 02:37P NWERCYDICIt NY 2MN 400 ADDI ANTISIE AIN ENT GE RETR VAL 137 0102:48P WM FL 1MN 400 ADDI /WEIR MN 79 1003 1119P NtW YORK NY MN 4100AMYL ANTRAL IAN 135 004 02:49P NEW YUMMY 1MN UNUM wet TO MON. 60 1003 12199 INCOMING MN 400 ADDS ANYTME MIN 139 04 02:50P MOM FL 2/AN 6204 EANYI rn: MN VT CALL WARING I40 00103:22P INCOMING 2MN 400 ANYTME II 10103 123SP INCOMING I MN 400 MIDI NOME MN 141 00103:24P NE NYY NE W YORK ORK VAN NM MN 12 10103 1250P NEW YORK NY INA UNUM MON. TO MOM 142 01 03:37P W Y N 1MN LIMIA TO EVT MESSAGE RETRIEVAL 149 00403:419 INCOMING 3MN NM ADM 191:151 83 10:03 01:389 NEW YORK NY MN MAIM MEN. TO MON 144 00103:56P YORK NY 1MN UMUM MON TO LON 84 100301:38P NY ZONE 1 NY INI UNJM IWIL TO MOM 145 00103:56P NEW YORK NY 2MN 4083001 ANYINE MN IS 1003 01:41P NWYRCWN01 NY MN 400 ADDI MYRA MN 146 04 04:0P WPM um AFT FL 1MN UNUM MON TO 51061 911 1003 01:4SP INCOMING MN !WM. MYR& IN 147 004 04:319 NEW YORK MY 1MN MIOADOL ANYIME MN 87 1003 0147P NEW YORK NY MN ANYTAIE MIN 148 04:44P NEW YORK yoRK NY UNUMMOOL TO NOM IS 10103 01:51P INCOMING MIN UTIUMGMIE TO MOIR 149 077:0P NEW_ 1MN EARLY EVENING IINALND (VT CALL Will1NG 150 404 0/ 02P W ARGLLES CA 'MN EARLY EVENING ILIWKNO 89 1003 02:24P NEW YORK NY MN UMN MOSE TO MON. 004 07039 INC OMINGNY WIN EARLY EVENING NANKND EVT MESSAGE METRE01 11.; '04 07:28P qvtEriain 3MN EARLY EVENING NANKND 90 1003 MAW I NEW YORK NY MN WEN MOO TO MOM. 153 01 07:4IP NEW VOW NY 1MN EARLY EVENING IL/WKND 91 1003 03:45P 92 1003 03.499 , NEW YORK NY FRANCE MN MN MAMMON TO MORE 403 AWL ANYIME MAI 154 1SS 04 07:53P 0408:13P HONOLULU NYHI HEW YORK 2MN 1MN EARLY EVE NiNG WWKND EARLY EVE HMG NANKND IN 0 0) ENsi DISC INT DL 063 156 0104 08:3AP INCOMING INN EARLY EVENING WWKND 93 1003 03:569 NEW YORK NY MN 4COM001. ANYIME MIN IS, CM 08:35P WPAUMEACI4 Ft INN EARLY EVENING NVIKFID 94 1003 03.5W MARION OH PEN 400 ADOL ANYTIJE WI 158 0104 08:359 NEW YON( NY INN EARLY EVEMNG WWKND 95 1003 0401P WPANMEACI4 FL MN UMNIMOIN TO IC431. 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PAN SDNY_GM_02771353 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258161 EFTA01337805 cingular ill Account Name JEFFREY E EPSTEIN Date of Invoice November 05, 2005 Page 7 of 16 DETAIL OF CURRENT VOICE USAGE FOR anew Rom Dato Mrs ;ad ACTIVITY - CONTINUED DETAIL OF CURRENT FOR Number CAMS ACTIVITY - CONTINUED Continued Claty Calls To Used Reis Continued Only Gat To Used Pings Rao DowrIption Charge VOICE USAGE mai Data Time dupe Onalption Cheer 290 0.07 06.1319 NEW YORK NY MN UNUM IACIBL TO MOW 311 10/13 01:029 iticase.0 MN uivuu Ma TO Wet 202 00 06219 007 00SOP 109 WPAIMSEACH NEW YORK NY FL MN MN UNUM MOOL TO mOin EARLY EVENING woniND 345 1013 02:439 346 ion3 02:56P INCOMING WW YORK NY MN MIN MO ADM ANYTME MIN UMW MOM. 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INCLUDE 0 VINUTES 190 0/26 TM NEW YORK NY 3MN LINEN MOM TO a 149 4127 03:3W QUEENS NY 1/AN INCLUDED IANUTES 791 01261036* INCOMING I MN INCLUDED MINUTES 850 DV 04:149 INC OIAING 3/AN INCLUDE U viNuTES 792 793 a 10.38A 026107A I INCOMING IMN INCLUDED MINUTES 'AMA FL MN INCLUDED MINUTES 851 0/27 04:57P NEW YORK NY 1/AN 1 EVT UMW M391 TO WOOL MESSAGE RETRIEVAL 794 0261038A NEW YORK NY IMN UNUM MOBL TO MOOR 652 04:939 NEW YORK NY VAN INCLUDE 0 RINI/TES I EVT R VN- 853 W27 05039 NEW YORK NY 2MN INCLUDE U MINUTES 795 0/26 1054A NEW YORK IN /MN INCLUDED MINUTES B54 Oa) 05929 NEW YORK NY DAN INC f UMWEIS 796 0/2612069 INCOMING IMN MILK. 81001 TO MOIL 855 OM 05969 INCOMING MAN INCLUDED MM) f I S 391 798 02612:OW 0/26 12:12P NEWYORK/NI NY IMN INCOMING INCLUDE %MUTES 2MN INCLUDED MINUTES 856 057 OM 05:16P 0/27 05:73P NEWYORK/NI NY 3/AN CHNST ENS EISTC N R VI IMN INCLUDED MINUTES INCLUDED ilinint$ 799 0926 12:34P INCOMING MMN INCLUDED /MUTES 85$ MI 05:2W QUE Y 1MN UNUM MOM TO MOM KO 0/2612:4W INCOMING IMN INCLUDED MINUTES 659 0/17 05:539 NEW YORK NY UNEEM MON. TO meet 0/260260P NEW YORK NY mummy, 860 0/27 05:549 NEW YORK NY 1 PAN 6I MOM. O 602 0/25 02.00P NEW YORK NY IMN MI NUTES INCLUDED MINUTES NEVI MESSAGE RETTORRIEVALK 103 OS26 02:02P NEW YORK NY 20/191 INCLUDED MINUTES 861 W27 05.559 NEW YORK NY VAN INCLUDED MINUTES 804 0/2602269 INCOMING URN INCLUDED MINUTES 862 0/27 05179 QUEENS NY MIN UNLM MOCIL TOMS I/ 01602:519 INCOMING IMN INCLUDED MONIES 163 ta7 05:599 QUEENS NY 1 MN INCLUDED MIRES 806 W26 0310P a 1MN INCLUDEDMINUTES 864 0(27 0603P OUE ENS NY 1 MN UMW MC64. TO Wel 801 (926 03:319 citT rav NEW Ny ttf 2/11 INCLUDED MIUTES 865 0/27 06999 NEW YORK NY IMN INCIAJOED MNUTES 1108 809 0/271 01339 0/26 03:53P 12,4N/AN INCLUDED IMUTE$ INCLUDED MNUTES 166 067 0/27 06:1(19 ON) 06:1W NEW YORK NY MAN INCOMING 2MIN INCLUDED MIRES INCLUDED MINUTES SDNY GM 02771358 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258166 EFTA01337810 r:: cingular Account Name JEFFREY E EPSTEIN Date of Invoke November 05. 2005 Page 12 of 16 ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED COMMIUGG *y Merge • Continued aly Car VOICE USAGE FOR Number Cells To Used Rae ~BMW Cage 149111 Oa9a Ta Calls To Used Rae Deseallon durur EVT CALL WAITING 923 ONO 0240P INC WIG MN UMJMTED NANKND MN NEW YORK NY MN MIN UR MOM TO mOBL 924 PS 0242P NEW YORK NY UNMATED NMIKNO MN ENT MESSAGE RETRIEVAL EVE NEW YORK NY MN INCLUDED MINUTES 925 0130 02:47P MN UNLIMITED NVOKNO MN QUEENS NY INCOMNG INCOMING INN MN MAIM MOIK TI0 WOOL UMW OWN TO WOOL INCLU003 "MUTES 927 926 MO 03:24P 03:213 NM 03:25P NE DNG YORK NY NEW YORK NY NEW YORK NY MIN UNLIMITED NANKNO MN MN UNLIMITED NANKM3 MN MN UNLIMITED PINIKND MN INCOMNG MIN ENT LIMA L WMO& TO M381 CAL ING 921 930 0128P MO 03:44P NEW YORK NY INCOMING I MN AN UNWIRD NANKND WI UNDATED II/WICNO MIN INCOMING MN INCLUDEDAITW RITES 931 0/30 014W NEW YORK NY MN UM 'MIND Mate MN NEW YORK NY IAN ear EVENNG NANKIID EVT MESSAGE RETRIEVAL ENT MESSAGE RETRIEVAL 932 0130 03:49P INCOMING M UNUMTED SWAM MN INCOMING INCOMING QUEENS NY MEW YORK NY MIN EARLY EVENING 14M013 MN EARLY EVEN MAW MN IAN EARLY EVEM&AMID EARL Y (VERING NAVIOA3 933 934 915 MO 03:53P 03005:307 0130 09:35P NY ZONE 1 NY INCOMING EVEN CALL WAITNG MN MN WONTED IONYNO MN NAVKNO MN MN VIA/AGEDNANMID MN NEW YORK NY NY ZONE I NY SW EARLY ~NG LAWKNO MN EARLY EVENING MIMIC 936 00005:3W KW YORK NY ENT L50411 INTO MN "unto ~nos) PAN 1.50 NEW YORK NY MN UNUIATE NINKNO MN 937 0M 05:4P NEW YORK NY MN UNMATEDEMMA MN ENT MESSAGE RETRIEVAL ENT MESSAGE RETRIEVAL NEW YORK NY MO RTWEVAL 938 939 010 05:42P 0130 C6:45P NEW YO INCOMINGRK NY MN UNLIMIT 'WEND MIN UNUMTEDIWWW0 MN INCOMING MN A INCLUDE SWUM 940 010 05:56P NEW YORK NY MN TIMM() MN INCOMING INCOMING INCOMING MN MN MUTE( MN INCLUDE =Ali IANUT 941 942 94 01300å01P 0MO0 O 130 7:02P ra KW YORK NY INCOMING NEW YORK NY PAIN UNMATED UNMATED NNVIOID MN MN UNL MTE NM NN CO MN MN MINTED WaND MN MN INCLUDE ^YE 9414 0/31 01:43A INCOMING MN INCLUDED MMJTES riglaK NY MN UNLIMIE MN/MO MN 945 031 09:09A NY ZONE 1 NY MN UMW WOOL TO mOBL (VT MESSAGE 031 091 M MN INCLUDED MMJTES NEW YORK NY WI UMW NWIEND MIN 011 0221A NaRCY OMNG/7401 NY MN EVE MESSAGE MEDIAEVAL 948 0010922A INC MN INCLUDED MW g MINUTE NEW YORK NY MN UNUMITE &WAND UN 94 0131 09:30A N YORK NY MN actLOCO PAnUTES INCOMING INCOIANG EVT SAGE MN MES MN URINATE REINEV NAVIINDALMN NWKNO MN 950 9 95 2 1 0131 D9:36A 0311191A 11:54A NCOMNG NG INCOMN MN INCLUDED MtMgS MN inctuockNINUTIS MN UMW 540BL NY ZONE 1 NY NY Z 1 NY NC MN UNEWITE MN INN NAVAHO MIN =2 101 MIN 953 954 955 031 05:22e 0131 05:a MI 06:15P INCOMNGG NY ZONEL NY NEW YORKNY MN TOT5108L INCLUDED M ES MN UNLIN MOM TO MS MIN INCLUDED MINUTF1 NC INCOMNG N EW YORK NY ANN Utilial:In9 MAITE UNUMTE MN UNMADE WINO NAMUID MIN MANN 101/0010 MN 956 957 958 011 06:1611 0/31 06:24P MI 0412W BROOKLYN NY NEW YORK NY INCOMING MIN INCLUDED MINUTES MIN INCLUDEDMINUTES MN INCLUDEDMINUTES NNEW YORK NY MIN MILMTE NAVKM3 MN 959 001 06:32P NEW YORK NY MN INCLUDED MINUTES NEW YORK NY MN MONTE N/WKNO MN 960 0131 07:42P NEW YORK NY MN EARLY EVENINNIWKNO NEW YORK NY DENVER CO MN UNDERLED Man MN MN UNMATED NANKAI° MN 961 1910915* NEW YORK NY MN OVUM MON TO MOW ENT MESSAGE REY RENAL INCOMING MN WONT 11 NAMWD MIN 962 MI 08:19A NY ZONE 1NY MN N NEWM11,31 NY ow AMMON OH MN UMJIATEDIeyktai NW MN LINLIMIM maw MN MN WILMIED WOW MIN 63 964 19105:21* 1/01 08:42A NEWYORKENT NY NEW YORK NY MN UMW MOM TO MOCK E MIN UNUM NON TO MOIL V! MESSAGE RETRIEVAL INC MN/G 1 MN UNMET NAVIS) MN 965 10109:26* mob., LE WI INCLUDED MINUTES NEW YORK NY MN UNLIMIED FAWN° MIN MN 025 ENNI DISC NT DL ME TO NON 1.2$ NEW YORK NY MN MAIO 0 NM» IAN 966 MI 01:41P NEW YORK NY NORTHSALEm NY MN UNMATED NAVKNO MN ENT MESSAGE R E VAI NEW YORK NY MN UMW WWKND SW 967 101 01:42P NEW YORK NY MN UNJM MOM TOOLMOCK MARION ON NEW YORK NY MN UNUINT NNAULID MN MN UNLIVRE swum 'Ai 968 WI 01:49P NEW YORK NY EVE MESSAGE VAL a MN UNUM N RETTORIE MN t INCOMING MN UMPATE NMI& M _O ENT MESSAGE RET MINUTREVAL NCCOW4G MN UMJMT NOWKNO LW 9039 WI 02:27P NEW YORK NY MIN INCLUDED ES NEW NY i MN UNI NIT lan(M) IAN unnow 0 AMMO AM 970 971 101 0229P WI 02:37P NAKVTORKI NY IAN NCLUO MN UMW JOBL I40 MON NEW YORK NY MN MOAT ~IOW IAN ENT MESSAGE RETaVAL VT MESSAG RETRIEVAL 972 WI 02:39P NEW YORK NY MIN WAIN MOM TO 140134 NEW YORK NY MN UMNrT NAVKI4) WI EVT OM RETRIEVAL VT MESSAGE RETRIEVAL 973 WI 0241P INCOMING IAN INCL MINIRES NEW WAX MN UNUM t NAVAHO IAN 974 1/01 04:17P meta UK IM NCL D PUTES NEW YORK NY MN UNLIMIT WYAMO SIN IRA 025 EMI DISC INT A 04. 0.50 DETAIL OF CURRENT VOICE USAGE FOR NW:~ an Da Wm Celled 968 869 670 04106:25 Ill 04106:43 972 I077 0612 973 07106:33 874 $15 876 877 671 879 903 881 682 84L1 884 895 Mal SW 999 WO 891 892 893 894 995 696 897 896 899 903 901 902 903 904 905 906 907 906 909 910 911 913 912 914 915 Ina 9I7 918 919 920 103012107 921 10/30 12:4IP 922 10130126W 0410åI5 0127 06:5 W2101: 077 07: 007 01: 0/27 0 om 07A on? 07 04)06:3 0/29 122 0129 1006* 009 MI OW 10:47 WZ901:5W 0/29 02 0/29 01:3 0T2905:1W 0/29 0/29 0/29 10. 029 a11P 0/29 11:IW OM 121 0/30 1TnL 0/30 I 0/30 0/30124* /30 0OM 124 003 01:1 0/30 01 0/3000.36* 000 C€41 0/30 06:4 00 /0 033 0097:57 OM 09 OM 09:39A 0130 09:42A MO 09:42/1 NW 09:58A • 10:2IA 010 IRMA W3011:1)A OM 11:25A IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 110 110 111110 IIIIIIIIIIIIIIIII) SDNY_GM_02771359 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258 I 67 EFTA01337811 cingular je DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice1 November 06. 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Mutter kern Date Time Called 975 1101 04:23 976 11101 04:26 977 110101:41 978 1101 05.1 9711 1101065 980 11/01 07:01 981 110102: 992 ISM 07. 943 11/01 0.17 910 11101 092 965 1102 07. 986 11/2 07: 967 11102 ORS 989 11/02 03:1 989 11/02 09.51 910 110211: 991 110211:2 992 110211:27 993 1110211: 994 110211: 99S 11/02 11:4 996 1102 1114 997 1102 120CP 99$ 1102 12:17P 999 1102 12:18P 000 1102 1218P 001 1112 12:I9P 002 1102 1120P 003 110212249 004 11/W122CP 035 1102 11:22P 066 1102 01:12P 007 11/2 01:58P ON 110202:299 00811020221P 0101102 0222P 11 1102 02299 012 1102 02449 013 1102024 SP 014 111217203P 015 1102 02:52P 015 11/020263P Oil 110002:549 18 11/2 03:01P 019 11/02 03:129 020 110203:14P 021 1102 03:17P 022 11/02 0117P 023 1102 03:211P 024 1102 01429 025 1102 0244P 026 1102 0145P 027 11020347P 0 020 11102 03499 29 111020257P Continued Only Charge Cells TO Charge W ANGELES CA Used Rate DeSCrIption MN NN NEW YORK NY MN INC~OpIIIN :1,222 MN 1101 INCLUDED MINUTES INCLUDED MINUTES NEW YORK NY MN EARLY EVENING NANKNO INCOMING MIN EARLY EVEMNG NN/NC NEW YORK NY MN EARLY EVENING NNIKND NEWYORK NY MeV UNLMTED MINKND MIN MN UNUMITED MNIUM MN 11PANG 1,14 MIN MN INCLUDEDMINUTES INCLUDEDMNUTES NEW YORK NY MN UNUIA MOM. TO MORE VF MESSAGE RETRIEVAL INCOMNG MN LINUM a TO MOM. INCOMING MN UNUM MOIL TO MOIL INCOMING NEW YORK NY IN/ INCLUDED MUTES IAN INCLUDED MINUTES NEW YORK NY INO.UCEIENUTES NEWYORKENI NY IM IANI INCLUDED MMJ TES NEW YORK NY MN INCLUDED MIMJTES INCOMING MN INCLUDED tAINUIES NEW YORK NY MN UNLIM MOM TO MOIL ENT MESSAGE RETRIEVAL INCOMING MN INCLUDED MINUTES NEW YOM( NY IAIN UMW MOIL TO MOW NEW YORK NY EVE MESSAGE RETRIEVAL MIN MUNN" TO MOBL NEW YORK NY ME MESSAGE RE TOM.VAL UMIJU MOM. 10 11001. NEW YORK NY MN UNUMM361. TO MO& EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL NEW YORN NY 114 WWIAQM EVE MESSAGE RE NEW YORK NY MN Mai SSAMOM. TO AL EVE MESSAGE RIEVAL NEW YORK NY MIN UMW MOBL T RET OMO& EVE IKS E R VAL NEW YORK NY MN MI MI SAGC&ETTRIEOMOIR MIN *ME VT MESSAGE RETRIEVAL IthcNCOLAIN2UCCI MaNUTES MIN INCLUDED MINUTES NEW YORK NY JAIN UNUMMD131. TO MOM NEW T NY INCOMNGORN MMIN N INCLUNUM MOBL TO 061. UDED 1AMMMES INCOMNG MN INCLUDED/REFUTES ROCKVELE MO MN WAKE /al TO 14061. INCOmNG MN INCLUDEDMNUTES INCOMING MN INCLUDED MINUTES WPALMBEACH FL PAN LW CALL LAMING INCLUDED MINUTES WPALANEACH FL MN UMW MON. TO MOIL NEW YORK NY MN INCLUDED MINUTES NEW YORK NY PAN INCLUDED /NUT Es WPALIABEACIT FL MN INCLUDED MINUTES NEW YORK NY MIN INCLUDED MINUTES RtEP,2 NY MN U MN NUM MOM TQ MOM. QUEENS NY M UNIM WM TO 11081 IA UNUIA MGM" 1. TO MOM INCOMING IAN UNUM TO 01. NEW YORK NY LYN INCLUIXD MMUTES 'HOMING MN INCLUDED PANUTES CAMBIZOGE 14k MN MN INCLUCED 'AM/TES QUEENSNY UNLN MOBL TO MOM QUEENS NY IAN UMW M0131. 10 MON. 'tf41-1" i8= VOICE USAGE FOR Wets In Date Time Calls To 1030 11/0/ OAST. Toll Free Cl. 1031 11/02 010CP INCOMING 10112 11/02 041I1P INCOMING 1033 11/02 01,20P NEW YORK NY 1034 11/0204:21P BROOKLYN NY ICUS 1102 04:73P NEW YORK NY 1036 110204:259 1037 11/02 01:46P INCOMING 103$ IVO" 01:311P NEOIAING 1039 1102 09:15P NEW YORK NY 1040 1101 09.179 MEW YORK NY 1041 CII 18P IN COMING TOTAL VOICE USAGE F 1042 11/02 11:199 PANG ROAM- USAGE FOP Number Born Date Time Called 1 10110 12 47P 2 IMO 12 47P 3 1616 03:119 TOTAL ROAMER USAGE F *MILE IN BR ViRIGEN I Item Date Only UN* 116106 420 KB 21670 96 KB 3 10/22 TOTAL DATA USAGE FOR ft X i .%1, I, I :7.1i ', Item Date Tine Sent TorRonl From 11001 09439 21002 09:58A 3 1002 09S9A 41002 0959A 51002 10061 II 1002 Kum 7 1002 MMIA $10132 11:48A 91002 06349 10 1002 05:459 11 1002 011:50P 12 1002 06:53P 13 1002 07:530 14 1002 0936P 151002 09 .439 16 10102 0953P 171002 01351* 16 1002 09534 191049 02:359 20 1003 02:49P 21 1003 01:15P 22 1004 021CIA 23 1004 04.40P 241004 04:443P Charge Description .NCLUDID rr4 RANEE INCLUDED INPLAN/AB INCLUDEOINPLANM8 Charge Description ico00ingL .1950s SENT 1 s MO INCL I/5GS SENT 100 INCL MSG S S SENT 100 INCL MSG SENT 100 IMINCLO_ AMOS SENT 100 $ SENT 1001/10L mMSooGssun 100 INCL WrSSENT 103INCL MSGS SENT 100 INCL. MSGS SENT 100INCL TOO INCL ILSG NE 103 INCL MSGS NT 100 INCL MSGS NT 100 INCE MSGS SENT 100 NCL M$0$ SENT 100 INCL MSGS SENT ICONCL MSGS SENT 1001NCE MSGS SENT 100 NEC.. PASGSBNT 100 .1150$ NT 100 NO. MSGS NT 100 NCI. MSGS SENT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 • Continued Only Charge Used Nate Oesaiption MN INCLUDED MINUTES MN UNLIM MON. TO MOM EVT MN INCLUDED MINUTES MIN INCLUDED MINUTES INN INCLUDED MINUTE$ • INCLUDED NUTSS Page 13 ale EVE 150 MN MIN MIN MN MN MIN INCLUDED MINUTES INCLUDED MINUTES UNMATED NAVICNOMN UNLIMITED NAVKILID MN UMPAITED NAVKND MN WORM E0 NAVKNO MN Charge SO 17.20 WHILE IN BR VIRIGIN I --- Charge Calls To ant, Used Desorption Charge NLW YORK NY SING 1 tiN INEL ROAMING 2 MN 0411. ROAMING InCOWNG 1 MN *al FROAMINGG a 3.49 349 69. 13.96 Charge 000 Charge SDNY_GM_02771360 EFTA_00258168 EFTA01337812 EFTA 00258169 £ gC z O sr; it LL 0) 75 C C am • AA 0000000000000000 oo0000 000e o oo o oog0000000000000 do dOoododoodoodd4ocooddeiddoodOdd000p000ddodddod0000dododd 8 j 5m r.,a 011. 855a522 222222222T2221N21 zavvh ;04vvv=2:0/er222 2222222222222 2222 o2222222222oo 04ANOVIVIV1V100004‘3=10000.400v100.10000 twan EVoinun-oulvicenovi g55g9: aiiNgaMlallgtirigghalafillfingINAIfigl 145C455piran anM unaiiiiiiiiiiiiitMPaiiiicttgMl sagssiii 88888=18EEESOE5ESBEEEWPROPP MPORWiSSESS8BaBSEB 0 0 0 z 0 0 in! of I 2 innattratt!IM0111911)111filattIMPPI!%4II!!! 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SUR 3 STATE TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 2.87 2 ST WRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1 04 Charge 019 0 62 064 0 87 2.52 SUMMARY OF CURRENT ACTIVITY - CONTINUED Subsaba Government Fees and Taxes • Continued kern Description 4 LOCAL WIRELESS SURCHARGE Tow Subscriber Governance Fees and Tans SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Chugs nm 5.41 35.57 SDNY_GM_02771362 EFTA_00258170 EFTA01337814 I cingular Account Number SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Service Charges • Continued Rom Description 7 VOICEMML 8 MMODE/DATA SERVICE (4013) 9 NATIONAL PLAN 5149.99 TO THREE WAY CALLING 11 REGULATORY PROGRAM CHARGE 12 VOICEOLI4. SERVICE 53.99 13 DETA/L BILLING 14 DISCOUNTED INTERNATIONAL ROAMNG Total Monthly Service Meows Monthly Used'. C" S Rem Description 1 UMJMITED MWKND MIN 2 403 ADM ANYTME MN 3 UNUM MOBL TO MOW. 4 100 INCL. MSGS SENT 5 MESSAGE RETRIEVAL 6 EARLY EVENING N/WICNO 7 CNN DISC INT DI. 8 CALL WAITING 9 411 INFO 10 TEXT MESSAGES SENT 11 INTL ROAMING VOICE 12 INTL TEXT MSG 13 INCLUDED MINUTES Total Monthly Usage Charges Service Delos 1103X16. 1202/05 11/0105. 12/0205 11103/05 -12/02/05 11/03/06 -1202/75 11/0305 • 1202/05 100305 • 12/02/05 1103/05. 12/02105 11/0305 • 12/02/05 Other Subscriter Charges Mm Descripden 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MGM SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE TAX TOW Other SubserIbir Margie Subscriber Government Fees and Taxes Rem Description 1 LOCAL WIRELESS SURCHARGE 2 ROAMING TAX 3 SALES TAX 4 ST WIRELESS COMM SURCHARGE FEDERAL EXCISE TAX Tea Subscriber Government Ems ancl Tams TOTAL CURRENT CHARGES FOR Only Used 505 MN 400 MN 295 MN 100 DIT 115 EVT 226 MN 37 MIN 16 EVT 7 EVT 58 EVT 2 MN 3 EVT 123 MN Account Name JEFFREY E EPSTEIN Date of Invoice December 03. 2005 Page 4 of 12 DETAIL OF CURRENT ACTIVITY *arm Only VOICE USAGE FOR Number Charge 000 1Mn Dent Calls To Used Rae Orscrimion Charge 12.99 1 10M INCCIMIG UNLIMITED IMMO Mill 149.99 2 l uo101ti OINSTDSTCR MN 000 3 1003 0130 11/03 1191 CHTAMSTTHS vl INCOMING MN MN UNUM MON. TO MOB/ 4ADM ROME MN 1.75 6 IMP 01:40 MIN 400 ADM. ANY114( MN 3.99 0.00 599 6 11/03 01:4 7 11103 03:6 1 II 1103 01:51 91103 0331 IITMVA WIMNY S INCOM 141I IAN MN IAN VILMA MOB/ TO MOBL 400 A001 AN3 IC! 400 ADOL ANYT MN 400 ADC& NI MN INAS 1011/0304:15 NEW YONGRK NY MN UNUM mos. TO MOIX 11 IMO 04:3 PICOMING MN MESSAGE MIN RETRIEVAL 400 ADDL no•TmE MI 12 11)03 04:4 NEW YORK NY MIN INTIM/EOM TO MON. amp 13 11/03 04:50 itaCcarEG EVE MN MESSAGE RETRIEVAL 400 A.001 ANYTAK MN 000 0.00 14 1143 05.134 16 WM 06:19 16 11103 05:29 tELM YORK NY Q QUEENS NY NY MN MN MN 403 A001. WIVE MN 450 ADD1 ANYTME MN 400 ADOL AIDIME MN 0.00 17 11103 05:4 elCUEENS OLMG MI 400 A001 ANYTIME IMI 0.00 000 11 3 2 1911101 15 07- la ss QUEENS NEW TOMNYNY MN MN EVT EARLY VENINGNNAMD 400 Min ONYTIAE Ma MESSAGE ER AL 000 20 11104 02.30 KW YORK NY WE 1000001 PArMa MN 925 MESSAGE RETRIEVAL 0.00 10.50 21 1105 04i530 V 12.0.5 1001 23 lam 07:21 INONANG N W• IANG NEW YORK NY W MN WI UNtiMITEO MONO MN UNLIMITEONNAND MN UNLIMITED WAN 0 MN 5.80 EVT MESSAGE RETRIEVAL 099 24 1136003 NEW YORK NY lel °MOAT( 0 NYMNU MIN 075 050 25 11227 IC NEW YORK NY EVT MN EYE MESSAGE RE TREVAL 400 AMYL Aunrec mN MESSAGE RETRIEVAL 3328 2511/0711f NEW YORK NY MN EVE CO ADM. ANYTME tel MESSAGE MmiEvaL 27 11107 1103 NEW YORK NY MN a00 ADM MOEDA Mt/ EYE MESSAGE RETRIEVAL 29 1117 110 NEW YORK NY MN 400 ADIY1 NI YllilE MN Charge 5.06 29 11/07 01:410 30 11107 01:519 IN= GEVT MN MN MESSAGE RETRIEVAL. 400 A001 ANYTIME Mil 400 AMR ANYTME MN 120 31 1407 05:31P INCOMNG IAN 400 AMYL ANYTME MW 188 517 32 1117 0826P 33 1101 1003P NEW YORK NY PECOMNG EVT NIN NH 400 AUDI MilYTME W MESSAGE MERV/AL UNUIATE0MundaHAN 15.31 11160848* CHM/ASTMSIA W WAN /AXIL TO PEON IS IWO 11:14A NEW YORK /I Y MN UMN MOIL TO mEat. EVT MESSAGE RE TWEVAL 3611/0 Il22A NEW YORK NY MN 403 IDOL ARVIN( Mel 37 11161131/ iNCOMNG MN 4EG ADM. ANYTME MN One 0.30 TS IIMI 12:12P 39 HMI 1213P MW YORK NY NEW YORKRK MN EVE im ME SA GEE MO RE T TO IM mvom.t a 400 AWL RIVETS( MN 0.12 4o HMI 01:339 NEW YO Y NNY MN tC0 Mot MYTH( MN 16.66 11P)8 ClitISP MCOMNG MN 400 AODI ANYDA WI 1.20 671 42 11/00 0125P 43 11350118* NEW YORK NY NEW YORK NY W EYE IMI VERN MOOT TO VOIR MESSAGE RETRIEVAL UMIM mom TO MOIL 24.73 (VT MESSAGE RETRIEVAL 44 11/39 OM:50A INC MN 403 AMYL ANY T ME NN 45 11109 0907A I NC=Mt MN 400 ADM. ANYTME NW MOW 46 11/09 0009A NCOMING MLN 400 ACOL ANYTIME MN 47 11/09 OR13A INCOMNG MN 400 ADM ANYTME MN 48 11/09 0019A NCOMEIG MN UNUM MOB/ TO ISOM 113909.17A NY ZONE 1NY 1 MN UNLIMIACOL TO MOW SO 1109 09:4M INC MN 40)ALKYL ANYTME MN 51 1109 09:51A YORGK N Y MN man MOIL TO MON IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIiIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIhIIIII SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY GM 02771363 EFTA_00258 I 7 I EFTA01337815 cingular Account Name JEFFREY E EPSTEIN Date of DiVOIC0- 1 December 03. 2005 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued VOICE USAGE FOR Continued Number %My Chirp Neater Ger 015/169 NMI Date Tine Called Cells To Used Rate Description Charge Real Date Time Called CS. TO Wad Rate DeStriptiOn Charge EVE MESSAGE RE IRE vAL 193 11110 0724P Bi=411 NY lei EARLY EVENING PINVKNO 52 1119 102 53 WM 104D INCONING NEW YORK NY 400 AWL ANYTME MN MN MESHGOAL MOB. 104 11110073W IN 11110 07.49P IN le/COING MI EARLY EVE NaNG NNYKND MN EARLY EVENING PIWKND ENT MESSAGE RE IRS VAI. 106 11110 07 541. NORTH DACE FL 1.11 EARLY EVENING NNVKND 54 1009 0105 1 INCOIANG MN 400 ADO L ANNE).* MIN 107 11110 0 7 55P NEW YORK NY 151 EARLY EVENING NANKND 55 11109 01 16 INCOMING WI 400 ADM ANYONE MIN 109 11n0 07 51I7 NEW YORK NY 1.54 EA Y EVE MNG WNKND 567 11/09 0200 11/09 02562 INCOMING NEW YORK NY MN 40 *001 MIYTME MN MN MESS MOIL TO MORE SAGE RETRIEVAL 109 11110 07 MP 110 11110 0 7 59P INCOMING INCOMING MY EARLY EVENING HAVKI41) MN EARLY EVENING NIN/NO VT W. INNING M 115 0257 NEW YORK NY MIN WI UNUM MOBL TO MOBL Ill 11/100901I7 MARION011 MN EARLY EVENING NINKND MESSAGE RETRIEVAL 112 11110 0904R NEW YORK NY MN EARLY EVEIOIG NANKNo $9 1119 04:10 NEW YORK NY 1L/04 UMW/ 1.40131 TO MON. 113 1100 0905R INCOMNG MN EARLY EVENING NM/KM) EVE MESSAGE RETRIEVAL III 111100609P INCOWIG MN EARLY EVEMNG NNVKND 60 II/00 063.5 NEW YORK NY MN 4.0081 TO M N. OBL 115 11/10 0910P NORTH DACE Ft MN EARLY (VENOM NANKND M CHUM ENT ESSAGE MCMIN III 11/10 0925 NEW YORK NY WI UNWED WWKNO MN 61 11/09 OSINI NEW YORK NY 154 400 ANYL ANYlmE IAN VT MESSAGE RETRIEVAL 62 11/09 05:41 INCOMNG WI 403ADDI ANYME MN II7 1111009:5W incOPANG 1114 UMPATED HAMMON/4 61 11/09 042266 moose UK MN 403 ADM. ANYTME MN tie 1111112.05* NEW YORK NY WI UNEDITED NVYKNO MN MN 0.25 EMI DISC NT DL 025 EVE VAL 64 11160622 NINON UK MN 403 ADM ANYIME MN III 11/11 DINA NEW YORK NY MN UMMESSAGE NIA081 TRET ORIEMOBL IS 625 EMI DISC NT DC 0.75 VT MESSAGE RETRIEVAL 65 like 0627 INCOMNG r44 r 403 AWL ANNUM MY CALL wAMNG 130 11/11 NAGA 121 11/11 0945* INCOMNG NEW YORK NY MN 400 AWL ANYTME IAN MN 400 AWL ANYTME MN 66 I IIN 06:32 INCOMNG I MN MUM M081. TO MON 122 11/11 06:50A NEINYORX2741 NY MN 403 AWL ANYTME MN 6/ 11/09 0232 NEW YORK NY PAN DALY EVENING WAND In 11/11 01154* NEW YORK NY NMI UNUM MON TO MO8L El 11/00 07:34 MORIARTY MA MN EARLY EVENING NhYKNI3 124 11/110917A NEW YORK NY WI 403 A1701. AMINE MN 69 11/09 0617 NEW YORK NY MEvTIN EARE w ssYwEsVERENINTRI GENMOl0 vAL 125 11/110012* I MN 400 ACOL ANYTME M N 126 11/110099003* NEW YORK NY 154 OMNI MON. TO mac. 70 1009 0909 BROOKLYN NY MIN WIEN TED N/WKNO MN W MESSAGE RETRIEVAL 71 WM 0939 NEWYORK/Hi NY MIN UNLIWTED NN/KND MN 127 11/11 MASA INCOMNG MN 400 AWL ANYTME /AN 72 11/09 09:54 NEW EMY MIN UNLIMITED NNYIND MN 126 11/11 MIN NEW YORK NY MN UNLN MON TO MOB. 11/51 10/05 INC OWNMG PAN UNLPATED NANKNO MN EVE MESSAGE 74 111 /09 75 1 52 10:125 INCOMING NEW YORK NY MN UNUVITED MINKNO MN MN UNLIMTED NAW/40 MN 129 11/11 09:32A 110 21/11 0936* NEW YORK NY INCOMING ANNP1EAL MN 400 AL ME MN MN MO AWL KANT ME NIN EVE MESSAGE RETRIEVAL 131 11/11 0926A WPAUMEACH FL MN 400 AWL ANYTME NM 76 11/09 10 43 N NIN CO G MN UMNITEDNWKNOMN 132 11/11 NAM QUEENS NY UNLN MON. TO MON 77 11/10 0943 NEW YORK NY 2 MIN 400 ADOL ANY ME MN 133 11/11 OEPAZA CHTAINTTI456 VI MN OMNI MOBL TO 76 11/10 09.01 /ia MY I MN WAN mOBL TO NDBL 134 11/11 00:41A NEW YORK NY M_OBL WI 403 44701. AMTRE MIN 79 11/10 0921 MN ENT CALL WAITING 135 11/11 0944/1 136 11/11 094411 NEW YORK MY NEW YORK NY MN 400 AWL ANYTME MN MIN 400 AWL ANYTME MN 10 vino 09 11n0 10A1 &TONIC NEW YORK NY WAN 400 NMI ANYTME MN MAIM 1.40131. TO HOBE 137 11/11 0946A 135 111110947A BROOKLYN NY NEW YORK NY MN 1003 AWL MN 1/11Z42r04 M IT MESSAGE RE TROM 136 11/1109:57* NEW YORK NY IAN OMNIWEIL TO MON 62111101002 NEW YORK NY MN 400 AWL ANY !ME MN 140 11/1101.57* NEW YORK NY MN 400 AWL NAIVE MN 63 11110 I0: NEW YORK NY WI 400 ADM ANYTME MN 141 11/11 10A1* OUEENS NY MN 400 ACOL MIME RN 64 11/10 1017 65 IMO 1021 NOO NORTH SING DM X FL 400 A001. ANYTIME MN M N 400 AWL ANYTNE MN 142 11/11 1015* 143 11/11 1932A NEW YORK NY ricEMING MN 400 AWL ANYTME MN LW 400 AWL ANYTME 154 66 itno 10:23 NEW YORK W 954 MN 144 11/11 10341 NEW YORK NY MN UNW14081 TO MOBL 97 1111010:21 NORTH DADE FL 400 El IAN DE IRVINE VIN MN VI MESSAGE RE 11/10 1014 NEW YORK NY gal 400 1.ANYINE IAN 145 11111 10.93A INCOMNG MN umn PAM T TO RIEVAL mCeL 69 11/1010:29 NY ZONE 1 NY MIN LIMN MOSE TO ON 146 11111 02:310 INCOMNG MN MO AWL MIYTME MN 90 11110 1018 NORTH DADE FL MN 400 POOL AMIDEM MIN 147 11/11 03:63P INCOMING IN 400 ACOL MONNE 11LN 91 11n01119 NEW YORK NY MIN 400 AWL AMINE MN 14 11/11 04.47P NEW YORK NY 111 UNLN MOBL TO .40411 92 1111011:16 N EW YORK Y MIN 400100. A14W/iE MN ENT ESSAGE AL 93 11/10 11:16 NWYRCY2N0N1 NY MIN 490 AWL SMYTHE 151 149 11/11 06430P NEW YORK NY MN UNUM M WISERETNOM EVON 94 11/1011:21, INCOMNG MIN WO AWL MOINE IAN VT RETRIEVAL 95 I1/10 11. NEW YORK NY MIN UNUM 140131 TO MOIL 150 11/1106:01P NEW YORK NY MN MESSAGE 403 AWL ANYTME IAN EVE MESSAGE RETRIEVAL III 11/11 26P INCOIANG MN 400 ANYTME IAN N 11/1011:27 NY /ONE 1 NY MN UNUm MOBL TO metil. 152 11/11 09OSSIP NENYOFIX2N1 NY 154 400 AWL ANYTME MN 97 11/19 IC NYVERGYINO1 NY MN 400 AWL ANYTME MN 15111/11 05457P NEW YORK NY NM UNA MERL TO 0381. MI 11/10 11 INCOMING MIN 400MML ANYT ME MN ESSAG 99 11/10 12 INCOMNG MIN 400 AWL ANYIME MN 154 11/11 07:22P NEW YORK NY MNEVE EARLY N VENING E RETRIEVAL WWIND 100 IMO 1243 NCOMNG MN 400 ADM. ANWAR MN M M 116 11/11 NEW YORK NY MN EARLY EVENING ALWKNO 101 11f1001iO NEW YORK NY MN UMN ORE MOBL ENT MESSAGE RETRIEVAL c:24P 157 11/11 59 1/11 :27P 157 1 1 0 SIN7 WPM/AB/ACM FL INCOMING MN EARLY NNYXNO IAN FARIYEVEIONG EVENING ISVOND 102 11110 NEW YORK NY MN MEN MOBL TO MON 114 11111 OIWIP WPALMBE*014 FL MI EARLY EVENING 14/7/A4ND SONY_Givl02771364 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258172 EFTA01337816 cingular SSW Account Name JEFFREY E EPSTEIN Date of Invoice Decanter 03.2006 Page 6 of 12 DETAIL OF CURRENT ACTIVITY • CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR a0nti met VOICE USAGE I . Cola awed Number ONE CMINN Number Canty thaw INN DM Time CMS Et To Used Rae DmonpUon Chair Isis Date Time Callici Cab To Us Rats Description Charg• 15911/11 Oa 0 MMA Fl. MN EMILY EVEKING WviKNO 215 11/14 11200A NEWYORK NY 35444 400 AEOL MOYNE MN 160 11111 COWL NEW YORK NY MN EARLY EVENNG WWKNo 216 11/14 MOM mats UK 3MN 400 Arcl. NOTME MN 161 11111 IMNP QUEENS NY PAN 0.25 EMI [KNIT Cit 0.50 162 1191 08:1291 NEWYORIgNI NY (AMY VEMSIG AWN 217 oaf 10:11A MOIL 163 II/II MI W INCOILING MN Y HA N° 218 11/14 1015/4 CHTAMSTTHS VI EMN 400 ADETI MI ME MIN EVT L 219 11114 MITA CINSTDSTCR VI 2MN 400 AD0. ANYINE MN UN 11/11 0613P INCOMING MN Ng EVENING NAVXHO 220 1026A NEW YORK NY INN 402 AMYL ANYME MN EVE CALL WAITING 221 11114 10:466 NEW YORK NY AMEN UM9A M)BI TO MOBL 165 11 /11 4 091 PICOMAG EARLY EVENING II,WKND 1(YT NESSAGE RE TINE VAL 166 W11 all BROOKLYN NY MN EARLY EVENING NWKND 222 11714 11:17A INCOMING NAN 400 AD01. ANYTME MN 167 11/11 0131 CIITAMSETHS MIN EARLY EVE NNG NWKND 221 11114 0.3IW mob,* UK 4M1 40)ADDI. MOYNE MN IN 11/110132 NY ZONE 1 NY EARLY EVE HNG 7IWKNO NAN 0.25EMI DI NT 01. IN W11064 NEW YORK NY MN EARLY EVENNG WWKND 224 11/1403:27P INCOMING 2MN 4E0 ADOI SC ANYEME MN 170 1M201 1 NCOMING UM .MIT El NWKNOM 225 11/140:37P NEW YORK NY 2MN MUNI MON. TO MOCK 171 11112 092; fraY'aEORICAr i MN UMOATED n.WKNO MN 172 1M 11112 NOM in 01:11A MAMIE MN UNUMIT E 0 ii,WKND MN MN UNMAKE( D N,WKNI) WIN 221 11/14 04:49P 227 11/14 07:43P INCOMING MAN *00 ANN ANY1NE MN NEW YORK NY INN EARLY EVENING NWIND 174 11/12 09:13A NEW YORK NY MIAMI( 0 NANKNO MN 1EVT MESSAGE RETREVAL 175 11/12 CNISA IN 11/12 ORRA gi titire UMIMITED NNVKND MIN UNUAIETED MN I 11/14 07:43P 11/14 05:27P HWYRIC 1NY 2MN IMN Y RUING WWK110 177 11/12 1001A CHEMISTENS MN UNMATEDNNWNDAVI.° MN 11/14 0132P NEW Y NY 2MN EARLY PING NANKNO EVENING ALGID 176 11/12 1190A NEW YORK NY NN UNLIMITED WOW° MN 231 11/1406:40P WOOS% 201011 EARLY EVENNG NIWKNO 171 11/12 11:05A NEW YORK NY IAN VM EIENNE° RETRIE NAMND MN SSAGE 232 11/1511152A NCOMNG NAN INUMITED NOW/NO MN MN UNUMM301 TO MOM. UM 11211.09* NEW YORK NY NM MIN UNI WILED NWKNO 252 11/15 0902A NEW YORK NY MN 400 mut ANYTME MN 141 11/1211:20A NCOMING MN UNLVATE0 NWYNOMN Z34 11/15 0912A NC OMAIG RR 1111211:43* 153 11112 12:34P 164 1111201:19P INFIEWallYO IK YNCOMING NY MN UNLIMITED WWIND MN MN Mimi( 0 NMACNO MN MN MANITED HAVKNO MN E it 11/15 1001A 11/15 11211A 7 11/15 12:53P NCCMNG MN 403 ADM. ANYTME MN MN 403 AWALML ANYTIME MN MIN 400 ANYT M 165 11/1201:22P MEA EVE 1.60411 W 0 LSO 236 1111501:37P 239 11/1503:5W NCOMNG NCOMING MIN 400 ADOL MYN MN IMIN 400 ADOL ANYTME MIN IN 11/1201:26P NEW YORK NY AM UNUMITE 0 tIWKNO MN 240 11/15 04.02P NEW YORK NY IAN UMW MORE TO MON HO 11/1201:2W NEWYORK/NI NY AN MAIM ED NM/KID MN EVE MESSAGE RETRIEVAL IN 11112012W NEW YORK NY MN UNLIMITED NN/IN C1 MN 241 11/15 04:12P NCOIANG MN 103 ADDI ANYT ME MIN 189 11/1201:31P IRMO FL MN UNLIMI EON/MK° MN 242 II/15 04:3W NEW YORK NY MN UNI N MOBL TO MOBL 190 11/12 0230 INCOMING MN UNI NA tl) NAMO/D IAN EVE MESSAGE RETRIEVAL 191 11/12 02.1.111 MOM FL 1/14 UNIIIA ED NAVIN() IAN 243 11/15 06:11P NCOMNG KO ADM. AtiVIME MN 192 11/12 03:19P MN UNLIMITED N/W1040014 244 11/15 0854P .NCOMNG MN EARLY EVENNG WV/MD (Yr 110 411th 0 ISA 245 11/6 1227P BROOKLYN NY MN 400 ADOL NWT mE MN 193 1U12 03:24P DAN MUM NWKNOMN 246 11/16 01:35P NEW YORK NY MN 400 ADOI. ANY I ME MN 114 11/1203.2W 0 ED Ea 1.50411 1N UNUMTED HANNIDMN 1.50 247 11/16 6$07P 246 11116 Onion INCIVANG NEW YORK NY NN UNUM MOBL TO MOBL UNUM MOBL TO MON. 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MYTAIE MN 2.25 327 11/18 i)3014 33* nne 07:53P wrosigy la PETOSKEY M MN EARLY EVEMIN NAT/KNO IAN EARLY EWNIVG NMKNO 174 11/17 t/3/32A PANYRCYZA01 NY MN 400 A , ANYIME MN 329 11n1 0926P NEW YORK NY MN EARLY EVEMGAVIVKM 275 I ,n7 09813A NY NINE I NY MN UNLIJ MOM TO MOM 330 nne NEW YORK NY MN EARLY EVEMNG MOON na Inn 09:50A INCOM NY ZONE I NY MN UNUM WEIL TOWER 331 11n8 08:31P NEW YORK NY EARLY EVE TING NA10040 217 1107 10:27A NG MN LANTRIM061 TO MON 312 1108 09.00P NEW YORK NY MN UNMATED memo MIN 276 1107 11:59A COLING MN UNUM MCKIE TO MON 333 nne 0900P IMPIRCYZNO1 NY UNMATED NMKPID MN 279 11/17 01:27P NEW YORK NY MN 400 MOE NYTME MN 334 11/18 11:15P NEW YORK NY MN UNLACED NMAND MIN NO 1107 01:28P NEW YORK NY MN MUM MOIAL TO MON EVT MESSAGE RETRIEVAL 0 2111 II/17 1:40P NEW YORK NY MN MO ADOIANYTME MN 335 IMO 11:38P QUEENS NY MN UNMATED WANND MIN na 11117 01:45P INCOMING MN NO ANA ANY1ME MN 335 11/19 12:32A I OMI NG UNLISTED NAYKNO MIN 293 un 7 02:02P NEWYORK NY MN ØØ *HEINE Mn 337 11(19 0008A NEW YØ NY AIN UNLISTED R~ETRIEV nee MIN MI 110702:12P INCOMING IAN 40) ADM. 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ANY1ME IAN EV1 MESSAGERETRIEVAL 299 11/18 05839/1 MN 400 AUDI. MEIN MAI 351 11/1910:39 YOM NY UNLISTED WA/KNO MN >JO 11/10 05841A QUEENS NY MN OHM mOOL TO WEIL 352 11/19 10:41A NEW * COMING UNLISTED WNW MN 301 nna 09:42a NEW YORK NY MN 400 ADM. »MUM MN 353 11119 10:44/1 Øb UK M N N UNLIMITED WWIND MN 302 mu 09-44A CHTPAISTDISM MN 400 AWL AMINE MN MN 0.25 EMI DISC INT OL 025 303 11/1111.234A 304 11/18 1111A INCOMING NEW YORK NY MN 403 AOCIL YTME MN UNUM MOOT ANTO WEILMN 354 11/1910,46A 955 11119 10:47A HEIN YORK NY NEW YORK NY MN UNMATED NANKND MIN MN UNLISTED N/WKNO MIN EVT MESSAGE RETRIEVAL 356 11/19 10,48A INCOMING MN UNLISTED /*WPM MN 305 11/19 11:23A NWERC NY MN 400 ADM. ANYTME MN EVT CALL WAITING 306 11/18 11:21.4 YOYZK NV 7231 NEWR MN 400 M3131. ANYTME IAN 357 11/19 11:40A NEW YORK NY MN UNLISTED woo» MN 307 mg 1129A NEW YORK NY MN 400 ACCIL ANYTME MN EVT MESSAGE RETRIEVAL 308 11/1801:11P INCOIM4G MN 400 ANA UMW IAN 358 11/19 11:42A NEW YORK NY MN UNIMIT CI NAVAHO MIN 309 11/180226P NEW YON( NY MN NO ADOLANTIME MN 159 11/19 II:45A NWYRCY2/402188 UNLISTED NAVIMQ MIN 310 11/1102)YR NEW YORK NY IAN 400 ADM ANY134E MN am 11/19 17:04P INOOMING MN UNLISTED RAW MD MN 1 19 04 31 18 EW 312 11/1 OS~ NY ZONE I NY NEW YORK NY MN UNUM NOME TO MC411. 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EVT CALL WNG SDNY_GM_02771366 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258174 EFTA01337818 1 ;: cingular Account Number 0043811883 Account Name JEFFREY E EPSTEIN Date of Invoice December 03, 2005 Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number buy Charge NMIEar only canes Item DON Time GOONS IMO 4.--' —' CIIIS NEWYTOoRK SS Dacnpflon Chirp km Des Use Calls To Mod Ratio INscrIptIon Outgo 313 11/19 02:26P NY MIN utitilaTED NMIKILlp MIN 424 11/23 123IP OLIENS NY MN UNLIM MON WNEMOSI 374 11119 02:2W NEW YORK NY MIN UM WIT ED ALAWAVIAIN 42S 11/23 1237P NEW YORK NY 375 11/19 01:12P QUEENS NY MIN UMLIAT ED NIWICNDIAN fl 11/23 01:03p INCOMING MN 400201 ANYTIE MN 376 1109 02:36P NY ZONE I NY IN UNLINTED N/WINDMIN 42711 01:04P INCOMING MIN 400 ADM MIME MN 377 11/190237P MCC:SING MI UNLACED IWACM3 MN 4211 01:15P INCOMING MIN 400 ADO! 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ANYTW MN EVT MESSAGE RETRIELLIAL 421 11/23 061W NEW YORK NY MIN UNIMI YON TO MON 386 11/19 03:479 NEWYONUN1 NY MN UNULATED MWKND MIN EVT SAGE RETRIEVAL 387 11/19 03:4W NEW YORK NY PAN UNLISTED NANKNOMPI 439 11/23 05:29P NEW YORK NY WI 44005AWL AMINE PAH 388 11/19 04:11P INCOMING Pal UNLWITECI NMK141) IAN 440 11/23 04:29P NY ZONE 1NY IAN uNUM 11001 TO MON 389 11/111 05.0217 INCOMING MN uNLIMITED NIMIKNOMN 441 It/230533P NEWYORK NY IAN 400 ADM. 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UNUMA0EIL TO M064 MEN Fat TO WEIL UNIA. MIMIL TO MOIL INOODED MUTES EVE 1.50 411 INFO MN MAIM MOBL TO MOEIL LW EV EVT MESSAGE RETNEVAL OM MN MOP CALL CREDIT PAN W MESS a TO Mel ma RETRIEVAL MIN INCLUCCD MNUTES MN UNLM Wel TO MC& vT MESSAGE RETOCVAL MN UNIX MOO/ TO MOOL N INCLUVEDIANUTESAL MELKM, RETFCV MN UNUMMOEIL TO 11:38L MN INCLUDED IANUTES MIN INCLUDED MINUTES MN EARLY EWING INV/KNEI MN EARLY EVEMNGNAVIND MN EARLY EVENING14MM MN Val' EVENING INVICND IAN EAM.Y EVENING NAVKNO MN EARLY VEN1NG PINACNO MIN /AN LW M RI=AL MN 114/440 MN WOWEDD 14 IIMOND IAN M EVT Me LIM MTE WAND MN W MN MIN UNUMI NANO I D UNI MN MIN UMJIATEDNAVINDIAN MN 0 TIME/ N/WICNOMN II/WIND FAN MN MN 0.25 EMI NSC NT CA MN ENT MN MN MN MIN MN MN MN (VT MN UNUM MOOL TO 1406t MESSAGE RETRIEVAL MUM MOO TO MOM INCLUDED MUTES INCLUDED MNUTES NCLUDED IINUTES NCLUDED MNUTES /CAMEO MNUTES UNIN MOIL 0 MO& MESSAGE RETRIEVAL MAI MOIL 0606 MUM MOCK 0 SOS Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Charge 1.50 0.23 VOICE USAGE FOR - Continued Number EXIM Margo Item DOM Tinie Called CMS TO gad Ralle Deicriplion LW MESSAGE RETRIEVAL NEW YORK NY NAN INCLUDED MNUTES NEW YORK NY MN EARLY EVENING NAVIIND NV/YRCYZN3I NY MN EARLY EVENING NAMOD NEW YORK NY MN EARLY EVE NOG WNKND NY ZONE I IN MIN EARLY EVENING INV/NMI INCOMING MN EARLY EVEPING NOWND ENT gCaµt WAMNG INCOMING MN EARLY ENDING INNKND NY ZONE I NY I MN EARLY plEMNG IIN/KND NEW YORK NY INN EARLY E MANG NANKND LW MESSAGE NEW YORK NY MN UNMATEDRETRIEVAL PIANKND MIN 643 1602 06.5611 4 1202 07 /IP 645 12/02 08 25P 646 12/02 0633P 647 12/02 06 42P 646 12/02 06 45P 689 12/02 0646P 650 12/02 08 49P 651 12/02 OS SW 652 12/02 0820P TOTAL VOICE USAGE FOR /3,0A.AI , T 1' Numbed kern OM. Tline Galled 1 0/21 12:18P Cinielicv4 •oToc. M'ely2Upai sid TOTAL ROMER USAGE FOR IMININIOLE IN aR voCw.1— Date of Invoice December 03, 2005 Page 10 of 12 Chary I EXT/MULTIMEDIA MSGS l• (Ji. Nom Dale Time se.... To2Rcvd From 11143 03IM 21w3 07.5217 11/04 3 11104 021-332 01A 4 6 1 5 11/04 04 5 144 05 OIP7P 21104 0501P 1111 1114 063W 052 9 /134 2P 101105 1200A 11 11115 1202A 121105 1310A 131105 12:24A 14 11/05 12'256 151105 12.35A III 11/06 12':34P 17 11/07 10.10A 1111/0T 030W 111101 09 486 201106 1055A 21 INN 06/36P 22 II/08 0651P 231106 0722P 241106 0916P 25 11/01 09.26P 26 11/0) 02 37P 221109 02:39P 2111/05 02/4 a! 1140 07:55P 30 1149 Of WP 31 1141 0001P 32 1101 01509 3311109 10.03P 34 11/09 1014P 3517/10 03.57P 3611110 07.41P 37 1140 07.42P ITO '.,! • I(.1!".. i • °urge DeralpUon Gasp INTIROMANG WNW 6 Chew Deception 10300. MSGS SENT Too NO. mags SINT 100 ND 146G$ SENT ICOOCL L4545 SENT NCO INC/ MSGS SENT 1 CO INCL MSGS SENT 10011,0 MSGS SENT 030/C1. 14565 SENT 100 INCt MSGS SENT 100 Oa_ 14565 SENT 100 IN C A. MSGS SENT 100 mgt. MSGS SENT IGO Ira 14544 SENT 100 *JCL MSGS SENT 100 MSGS SENT 1 NCI MSGS SENT 1030CL MSGS SENT 100 WC'. MSGS SENT 1001.1a. MSGS SENT 100004 A.545 SENT 100 INCL MSGS SENT WO INCL. MSGS SENT 100 INCL. Mere SENT 100 INCL. 16GS SENT 100 iNa. MSGS SENT 100 INCL MSGS SENT 12/11/3IV C I,tSGS S pi 1001/006 MSGS SENT 100 INCL MSGS SENT 100 WICL MSGS SENT 100 OCL MSGS Mi ta 100 INCE MSGS S NT WO INCL MSG$ SENT MINCE MSGS SENT IOOI LEGS SENT NONCE MSGS SENT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Charge SDNY_GM_02771369 EFTA_00258 I 77 EFTA01337821 cingular Account Number Account Name Date of Invoice- 1 JEFFREY E EPSTEIN December 03. 2005 --DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR Item Date Tow Sat Tabvel 3911110 07:45P 3911/10 07:57P 1011/10 09:1317 1111110 09:141' 4211110 09:381' 43 11/10 1000P 44 11/11 01:14A 45 11/11 IMP 4611/11 0650P 4711/11 01:12P 4111/11 0930. 49 11/11 03-31P 5011/11 08159 5111/11 09407 5211111 01111P 5311111 09.411P 54 11/12 1202.1 5511112 11:39A 56 11112 03:15P S7 1102 06:1311 59 11112 06:151' 5911112 06S4P 6011/13 06:3SP 61 11/13 0.43P 62 11/13 04144P 6311/13 06:44, 64 11113 06:46P 6511113 0649P IS 11/13 / 06:52P 09.000 SS 11/16 0112P 5911116 01.34P 70 11/16 0512P 71 11/16 OBSIP 7211116 09.2119 13 11115 0929P 7411/16 tone 7511/16 11:M.P 7611/16 11:40P 7711117 11:11/1 7111/17 05.4317 7911/17 06269 6011117 06/2947 111 WIT 0703P 12 11/17 07071' 13 11117 09179 84 11/16 11 .39* 6511118 03.IIP 6611/18 01.10P 6711118 SS 11/15 0836P 1911/19 06 369 9311/11 06 40P 9111111 OS SP 9211/11 0 .47P 93 1101 11/11 0902P OS 499 94 9511n9 10.42P 9611/11 11:45P 9711/19 1211* 96 11/19 12I9A 991109 1219A 10011/19 01:2SP 10111/19 01:4117 102 1109 025407 1031109 020117 10411119 052117 • Continued • onrription Chap 100 INCL. MSGS SENT 100 INCL. MSGS SENT 1001NCL MSGS SENT IGO INCL. MSGS SENT 100 INCL. MSGS SENT 10091a. MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 10DINCL MSG SET 100 MCI. LEGS SENT 100 MCI_ MSGS SENT 103 INCL. MSGS SENT 100 INCL. LEGS SENT 1031NCL 146GS SENT 1GOPCL MSGS SENT MO INCL. MSGS SENT 1COINCL. MSGS SENT 1001NCL MSGS SENT 1001NCL 103 INCE NT 10016CE ENT 100 INCL MSGS SENT 100 INCL 1.1465SENT 100 INCL MSGS SENT 100INCL MSGS SENT 100 INCI NT 100 114a ,, M NT 100 INCL SENT 100 Ina_ LtSCS 100 INCL 1ASG$ SENT 100 INCL. MSGS SENT 100 5 SENT 100 INa.. S SENT ICC MU ES SENT 1 INCL MSGS SENT 100 MSGS SENT 1001NCL MSG5 IENT 100 INCL. MSG$ NT 100 *JCL M105 ENT 1COINCL raSGS SENT 103 INCL. MSGS SENT 1C INCL. SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT MO INCE MSGS 4$ SENT 1 100 INCL. MS miNT 00INCL. M SENT 100 INCL S SENT 100 INCL. MSGS SENT 100INCL 5 sENT INCL $5 SENT 100 INC.. M $ SENT 100 INCL MSGS SENT 100 Pia, w5.O5 SENT 1001NCLUSGS SENT WOINCL MSGS SENT 100 iNCL $ SENT 100 INCL. S SENT 100 NCI ES SENT 100 NU, MSGS SENT TEXT 14ES2AES SENT 0 10 TEXT i et inITT 00.10 TEXT MESSAGES SENT 0.10 Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR Continued Item DM* Tim* Um To/R4v41 From Charge Doserls4lon ChM. 105 11/19 106 11119 10711/20 10611/20 109 11121 110 run 111 11221 11211/21 1131172 11111422 0604P 11329 04:40P 11:249 12:27P 03011' 0314P 11:13P 0308P 0927P TEXT MESSAGES HNT T 1 xT MESSAGE; NT TEXT MESSAGES NT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGESSUET 0.10 0.10 0.10 010 0.10 0.10 0.10 0.10 0.10 am 116 111/22 /22 11:42P TEXT MESSAGES SENT 0.10 11611223 11:55P TEXT MESSAGES SENT 0.10 117 11223 0431P TEXT MESSAGES SENT 0.10 III 11/23 04,SW TEXT MESSAGES SENT 0.10 12011123 054911 TEXT MESSAGES SENT 0.10 12011/7] OS.SIP TEXT mESSAGES mESSAGEs ESWGES SENT 0.10 121 11/23 OS.SSP XT hi NT 0.10 122 11/23 1231101 0601P 08.10P XT li XT MESSAGES NT NT 0 .10 0.10 12511/73 06:13P TEXT MESSAGES NT 0.10 125 11/73 061W TEXT MESSAGES NT 0.10 126 11/23 06:16P TEXT MESSAGES SEMI 0.10 1211173 06:47P TEXT MESSAGES SENT 0.10 in 11/23 0650P TEXT MESSAGES SENT 0.10 129 11/23 Pt:4IP TEXT MESSAGES SENT 0.10 130 11/23 07:51P TEXT MESSAGES SENT 0.10 13211/24 12:31P TEXT MESSAGES SENT 0.10 11311124 0205P INR TEXT MSG 0.25 13411224 06109 TEXT mESSAGES SENT 0.10 134 11224 133651174 06:109 0149P TEXT MESSAGES SENT Tt XT MESSAGES NT 0.10 0.10 1 11r/4 0110P TEXT MESSAGES NT 0.10 137 11/24 06,419 TEXT MESSAGES SENT 0.10 1191171 418:51P 0.10 139 11/25 140 11/27 12:12* 03:53P TEXT Ili c aat SENT TEXT MESSAGES SENT 0.10 0.10 1411177 07:53P TEXT MESSAGES SENT 0.10 1421177 07:569 TEXT MEStanss, SENT 0.10 1431179 09:5SA MTL TEXT W...G 0.25 1441179 10:16A 1,411. TEXT MSG 1451179 11124P TEXT MESSAGES SENT ag 145 11/29 01:23P TEXT MESSAGES SENT 0.10 1471179 09069 TEXT MESSAGES SENT 0.10 14611/29 092417 TEXT MELSAGFS SENT 0.10 1491171 09:27P TEXT MESSAGES SENT 0.10 15011/30 15111/30 02:24 17 05:359 TIN MMaZ N XT IIE IT 0.10 0.10 1521170 03:36P TEXT MESSAGES SENT 0.10 1531170 07:5717 TEXT MESSAGES SENT 0.10 15411/30 WSW TEXT MESSAGES SENT 0.10 155 1101 1112.4 TEXT MESSAGES SENT 0.10 1561201 07:069 IVEY MESSAGES SENT 0.10 157 12,01 07,14p TEXT SENT 0,10 159 IMO CM MESSAGES E E TEXT SENT CLIO 159121/1 01060 TEXT MESSAGES SENT 0.10 1601201 05.19P MESSAGES SENT 0.10 1611202 06:111, i MESSAGE S SENT -LILL TOTAL TEXT/MULTIMUNA 6.14 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1 SONY_GM_02771370 EFTA (X1258178 EFTA01337822 cingular . . Amami Menem Account Name JEFFREY E EPSTEIN Date of Invoke . January 03.2006 Page 4 or12 DETAIL OF CURRENT ACTIVITY - CONTINUED ontinued May Minn Charge SUMMARY OF CURRENT ACTIVITY - CONTINUED um N K m0 t T Other Subscriber Charges lion Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE TAX Ono 9.18 1.17 3.78 AN 19141 Chirp SUMMARY OF CURRENT ACTIVITY Total Other Subscriber Charges Subscriber Government Fees and Taxes FOR kin Description 1 LOCAL WIRELESS SURCHARGE 0.30 Monthly Service Charges 2 ROAMING TAX 0.18 3 SALES TAX 16.72 kern Desaiptlan Service Dates Charge 4 ST WIRELESS COMM SURCHARGE 1.20 I CALL WAITING 12/03A35 - 01/02/06 0.00 5 FEDERAL EXCISE TAX 1019 2 TEXT MESSAGING PLAN - 0 MSGS 1203/05 - 01/02/06 4.99 Taal Subscriber Government Foes and Taxes 28.69 3 CALLER ID 12/0905 . 01/02/06 0.00 4 EMIT EVENING 12/03/05 - 01/02/06 0.00 TOTAL CURRENT CHARGES FOR 672.87 ENH DISCOUNT INTL DIAL 12/03/05 • 01/02/06 3.99 6 MULTIMEDIA MESSAGING $2.99 12003/05 . 01/0206 2.99 7 VOICEMAIL 190905-0UWA* 0.00 DETAIL OF CURRENT ACTIVITY B MMOOEMATA SERVICE (4MB) 12/03/05 . 01/0U06 12.99 9 NATIONAL PLAN $149.99 12/03/05 - 0102/06 149.99 10 THREE WAY CALLING 12/03/05 .0102/6 0.00 VOICE USAGE FOR 11 REGULATORY PROGRAM CHARGE 120305.01/0206 1.75 Pisa OhlY Charge 12 VOICEDIAL SERVICE $3.99 13 DETAIL &LUNG 14 DISCOUNTED INTERNATIONAL ROAMING 12/03/05 . 0102/06 1203/05 • 01/0206 12/03/05 - 01/02106 3.99 0.00 La Non Date line Calls To 1 11n7 11121 NEW TOM( NY Used Rate DescripUon 2mN UNLIMITED NAmoil) MN 1EVT MESSAGE RETRIEVAL Marys Total Monthly Sanrice Charges Monthly Usage Chai yes MP 2 120.2 0)29P INCOMNG 3 12/0202 10 0905/P NENYORKZN 4 121 1P INCOMING I NY S 17/02 104)6P NENYORKZN1 NY Z 1M NA N MTN 1MN U N UNNLLIIIM1EON/WMID MIN ED NAVIMO MN OAT UNUIAITED MIN UNLIWITD 'IMMO VINOMN I 1243 12:I1A NY ZONE 1 NY NAN UNLIMITED NAVKNO MN kern Desalµlon Only Used Charge / 12/03 09:24A CH OD M/ASTMS VI ZMN LINUMITE0 WAND MN 1 UNUMIED NANKNO MIN 2 MESSAGE RETRIEVAL 505 MIN 86 EVT 0.00 0.00 6 12/03 10:1SA IN NING 9 1203 min NEW YORK NY PAN 1 EVT UNMATED WAND IAN UNMATED 14/WKNONIN 3 100 INCL. MSGS SENT 100 EVT 0.00 10 12/03 IINCIA CIITRISTT14S 2/AN UNLIMITED NNAND /AN 4 INTL TEXT MSG 5 400 ADO/ ANYTME MIN 7 EVT 400 MIN 1.75 0.00 11 Inin 10:22A WYOITILEN1 12 12.M 11.211A NN YORK NY NY INN WAN 1EVT LINUIATEDNNAIND MN IPAKAFTEDNAVIIND MN MEssra RETRIEVAL 6 EARLY EVENING NAMMD 151 IAN 0.00 13 1203 11:29A NEW YORK NY IMIN UNLOAIIEDIYAVKNO MN 7 INTL ROAMING VOICE 59 MIN 149.91 EVE MESSAGE RETRIEVAL 8 UNUM MOM. TO MO8L 224 MN 0.00 14 124331201P NEW YORK NY 1MIN 1EVT UNUMLDN RETRIEATKNVAL O MIN MESSAGE 9 CALL WAMNG 10 ENH DISC INT DI S (VT 18 MN 0.00 6.34 IS 12403 12131P NEW YORK NY 1EVT ZMIN UNLACED NAVX/40 NON MESSAGE RETRIEVAL 11 INTL ROAM TEXT MSG 12 DISCOUNT INTL ROAM 22 (VT 169 MIN 11.00 167.31 16 12/03 12.2OP QUEENS NY I/ 12103 12:5AP NEW YORK NY INN WAN 1E121 UNLIIIIT POPM(ND MN UNLIMITED ED KINVI(ND MIN MESSAGE RETRIEVAL 13 ROM/ MSG RETRIEVAL 13 EVT 000 11 12/03 01/31P NEW TOM( NY 1MN DROP CALL CREDIT 14 ROAM CALL WAITING EVT 0.00 1MIN UNSA4LIMIALTTED NIWKNO MIN IAE RETRO/ o AL 4. 15 INCLUDED IN PLAN MB 278 KB 0.00 19 ises 0142P NY ZONE 1 NY 1EVT 1MIN UNLISTED /Imm MIN a_ 16 INCLUDED MINUTES 102 MN 000 20 12203 0123(IP NCOMING 4MM LONLIVITED POW1(ND 17 TEXT MESSAGES SENT 22 EVE 220 21 1203 01:13P NCOMING ILIN UNIPATED /4WKNO IAN Total Monthly Usage Charges 338_61 22 12.03 01:1IP PICOLING 23 12203 01.1W NEWVORKZNI NY 1 MN &MN UNLIM1E0 NONI043 MN UNIKATED NATKNO IAN 11024 lalotrytas (KB) - I Ihxyrtme (MB)-7 24 12030201P INCOMNG 26 12433 020)P QUEENS NY WAN M n unclear° N mart tO II NNIKNIKM) MN 1,111111111111111111111111111111111111111111111111111111111111111111111111 SIDNY_GM_02771371 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258 I 79 EFTA01337823 :;: cingular Account Number Account Name JEFFREY E EPSTEIN January 03. 2006 Date of Invoice Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR Continued Rumen Wiry Omer Minter Only Charge Na, 26 OW Time 2/030204P Cad CM. To Und QUEENS NY RM. 09scrIptIon MN UNLARED NAVKI4p MN Charge Min Dine llem al 12/07 122$ 1 COW CAN TO UNTO NO00/ING MN REM 13•9cription 400 AC 01 WIWI MN Owns 27 2/030207P Ten Nee CL MN UNMATED NAMMD MN 94 n44407 12-299 CHTAMSTTIIS VI MN 400 AMR. ANYTME MN 2/03 02.099 COAPTNGROND C MN NANXND MN 85 12407 1831P NEW YORK NY MN 400 ADETL ANYTME MN 29 50302:1W NEW YORK NY :12/ANTED MIN NMI HAWN° MN N 1 VO7 1258P NEW YORK NY MN 400 AWE ANYTME MN 30 0302:10P NEWYORK:2Ni NY IAN UNUMTED NAVKNO MN T M V MESSAGE RTRIEV 31 2/03 02:12P NEW YORK NY MN UNLNIT ED WAND MN 87 12407 01 MP NEW YORK NY N 400 ADM ANYTME MN 32 210302:20P NEW YORK NY MN WONTED titNICND MN 55 1207 01 070 NEW YORK NY MN 400 ACOL ANYTME MN EVT MESSAGE RETRIEVAL IN 120201:160 CHTMISTTHS V1 WI 400 ADO/ ANYTME MN 33 34 201 0221P 2/03 02:51P NEW YORK NY NEW YORK NY MN UMANTE0 NMIND PAN MN UMLAUTED HAVIND MN 90 12/07 01.170 91 12/01 04 530 NEW VORK NY MN MN KC ADM MIN UNLIZet TO MON 35 36 2/03 03:430 2103 03:54P Mire MN UNWED NINO/DIAN MN UNTIMITLD NM:MDMN 92 12107 04:55P NEW YORK NY VT MN 400 AMYL ANVIL* MN 37 2/03 0.039 INCOMING MN UNUMITED NAMAND MN 93 12/0704:5W NEWYORK NY MN UNUM M3BL TO MOOI 2/03 040119 INCOMNG MN UNUMTED NW KID MIN VT MESSAGE RETRIEVAL 35 2Á304.709 NEW YORK NY MN UNMATED NANKIN MIN 94 1210204óW NEW TOM( NY MIN 480 A0511 ANYTME MN 40 41 2/0304:219 2/03 04:319 INSOIANG NEW YORK NY I MN UNLIMITED WW1020 MN MN UNUMTED NNVIND MN 95 12/07 06:419 96 12/07 05:439 QUEENS NY NEW MIN MN MOM .1001 0~1. AN TO M Y! MOB N 42 2/03 04:339 NEW YORK NY MN UNMATED NYVKI40 MIN EVT MESSAGE RETRIEVAL 43 2/03 04:33P NEW YORK NY MN UNLIMITED PAVOINQ MN 97 12/07 05.449 NEW VORK NY MN 400 *DOL AMI TE MN 44 2.030440P QUEENS NY UYLIMf TED pimovm MN 95 12207 06259 INCOMNG MN 400 MOT ANYTME MN 45 7)030454P INCOMING MN UNUMIED HAVOC MN 99 12/07 07079 INCOMING MN EARLY EVEMNG NAMEND 46 2103 04:5549 NEW YORK NY MN UNLIMITED WWKNO MN 103 12407 07:189 NEW YORK NY MN EARLY EVENING N/WKND EVE MESSAGE RETNEVAL ENT MESSAGE RETRIEVAL 47 20304549 VAN NUYS CA MN UNLIMTE0NNAND MN 101 12107 07:349 STATEMIORO GA MN EARLY EVEMNG /4AMVID 48 49 202 05:179 22030157P MICENING I EENS NY MN UNM uN T r. i r io LAO MN 102 12/07 07.35P INCOMING Ml R Rl..Y i EVEMNG MWIND 50 203 0557P NEW YORK NY MN UMPATEp NAVKAD MN 103 1210707:50P NEW YORK NY MEWN EARLY EVEMNG WOO 51 52 2103 05559 2030610P RI= NY 4 CA MN UNLINITM NWPIND IAN MN uNuMTED wow MN 104 1207 09. 229 NEW YORK NY MN E VT UNLACES NAVKIND MN MESSAIT5 RETRIEVAL 53 20306119 NEW YORK NY MN UNLACED MMIXAT) MN 105 12/07 09470 NEW YORK NY MIN "RATED WOW MN 5. DM 01:53A NEW YORK NY MN MINTED NAVKMD MN VT MESSAGE TREWS 55 204 04:44A INCOMNG MN UNARM) NN0011) MN 106 1208 07:15A NEW YORK NY 141N M241RE1 TO MOM. 58 20403:249 MENTOR/UN) NY MN UMNITED NAVAND PAN M r MESSAGE RETRIEVAL 57 210403:30P NEW YORKZA1 NY MN UMIATED WNW.) IPAI 107 1208 N:21Á NEW TOW NY MN UM IM LC431 TO LOME M 20403:4W NEWYORKINI NY 221/51 UNLNITED NA4/1010 PAN VT MESSAGE RETRIEVAL 59 20404530 INCOMNG MN UNLIMITED Nine° MN 100 12/011 011:32A /WEINUK MN WOOL ANYIME MN 60 2064 N:230 NEW YORK NY MN MN MN 0EÁ NM DISC MIT Ct 0.50 61 2/05 11:27A NEW YORK NY UMIMTEOPIPANNO 400 ADOI ANYTRMEItY MIN MN 109 12208 11:37A NCO:WC Ma 400 AWL ANYTHE MN 62 63 2/0511:54A 2Á50109P 11INCOMNG INCOMNG VI MESSAG R T M MN 400 AMYLEiNEYTME MN MN 400 ADD1 ANYTME MN 110 12/01 02:310 Ill 12/011 02:4612 112 1208 0306? WW2 ri NEW TOM< NY MN MN MN OD ACOL ANYTNE MN OPIUM WEIL TO Mitt UHL* PAWL TO 54 2/0501:199 NCOMING MN 400 AMYL ANYTME MIN E VT MESSAGE RETRIEVAL 85 2/0502.599 TO ADM ANYTME IAN 113 1208 03:0111, NEW YORK NY MIN UNUM YOGI TO MON N 20503:149 =1 42MN MO ACM ANYTME MN VT MESSAGE RETREV 57 VOA 11:241A NEW YORK NY MN 40) ADM ANYTME MN 114 12208 03:119 1/WYRCYDPI NY 403 A001 ANWME MN EYE MESSAGE RETRIEVAL 115 12011 03:139 NEW YORK NY MN OROP CALL CREDIT 64 2U6111611 NEW YORK NY MN 4C0 AMR ANYIME IiiN VT SSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 118 1208 03:130 INCOMPIG MN ME403A001 ANYTNE MN 69 DOI 112741 NEW YORK NY MN 400 ADM. ANYTME MN VT CALL WARING EVE MESSAGE RE1R/EVAL 117 12/01 0233? NEW YORK NY MN MUM MITHIL TO MOIL 70 2060220P INCOMING MN 400 A001 ANTI.% RA MESSAGE RE TREV 71 2/0501469 NEW YORK NY BAN 403 ADOIANYINE MININ EVT MESSAGE RETRIEVAL 118 12205 013415 119 12.235 03:5715 NEW YORK NY NEW TOM( NY MN MN 403 A001 ANYTME MN UNUM MOM. TO MOL 72 2026041W NEW YORK NY MN 4COADOI ANYTPO MIN VT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 120 1208 0430P 14WYRCYJNO1 NY MN 403 ADOLANYINE MN )l 25 N06 206 011; NEW YORK NY INCOMING MN 400 ADCS AHYTME MN mr4 EARLY EVENING IMMITO 121 12/011 05:449 122 120/09119 INCOMING NCOMNG MIN MN 400 MOD1 AMINE MN 403 ADDI ANYIME MN 75 2Á6111.01P NEW TOW NY MN UNLANTED HAMM) MIN 123 ILO. 06400 HOUSTON TX MN UNIAA 34001 TO MOOL 210811:3W MOORING MN ~ATER AVVINO MIN 124 17041 07 COP INGODANG MN ENSY EVENING NiWKNEI 2/0201:14* NEW TONI NY MN UMMATEO ~IMO INN 125 12Áé 05130 NEW YORK NY NN EARLY EVENING NAMINEI ENT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 78 2/07 0201A INCOMING MN INuMTED N/WK/40 MN 126 1VOB OA 2 30 PANYRCYZNOI NY IAN EARLY EVENING WWKNO 79 20 21293? MN 403 A001 MOIME MN 127 12/08 area HENDERSPIW NC 1 MN M LA^yIVENING NW 50 2/021292P Z8:22 PAN 400 ADOt ANYTME MN uNuUTEo MIND MMIKNO 2107 12 199 NEW YORK NY MN 400 ACM ANYTME MN 128 1813 11:13A NEW YORK NY M N N UNUM MON. TO MOW 82 20 7 12:240 CHTAMSTRIS M MN 400 ADDIANOME Rai EVT MESSAGE RETRIEVAL SDNY_GM_02771372 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258 I80 EFTA01337824 n::cingular Olt Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2006 Par hof 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR mustr 11~ OaM ThIli CaMd 129 ryta ra3 12113 12:07 131 12113 12:1 132 12/13 121 133 12/13 1217 134 12/13 121 135 12/13 12 136 12/1312. 137 1211312 139 1211312:34 136 1211312: 140 12/13 125 141 12/130105 142 12113 01,37 143 12/13 01:47 144 12/13 0165 145 12113 03. 146 12/13 07:1 147 12113 0721 148 12113 072 149 12113 07:23 150 12/140.25 151 12/14 064611 152 12/14 10:144 153 12/14 10264 154 12/14 02,34P 155 12/14 03:13P 156 12/14 0331P 157 12114 03339 158 12/14 04.04P 159 12114 04,0711 150 12114 06:46P 161 12114 06:47P 162 12/14 09:14P 163 12/14 01116P 164 12/14 0619P 165 1214 0912P 166 1215 0910A 167 12115 0912A 1 62 12/15 09:134 169 12/15 0914A 170 12/15 E4):51/1 171 12/15 0957/1 - 122 12/151 173 12/15 10162A 174 1221/11610332/1A 11612101S 1a22~ 177 1271512 :29P 176 12/155 1 7 12/1 12:49P 1~ 190 12/15 125IP III 12/15 1253P 182 12/151256P 123 1205 1257P 12115 01:1W 185 12/1$ 01:26P CMS TO NEW YORK NY ~UK NEW YORK NY NWYFICYZW/1 NY NY ZONE 1 NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY OMNG INCOMING [NU:WING INCOMANG INCOMING INCOIANG INCOMING INCOMING 'NCOMNG /JEW YORK NY INC(14.04G INCOMING NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY KYCOMING INCOIANG NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMNG NEW YORK NY NWYR YMOI NY ØN UK WO> NG NEW ORK NY INCOMING NEW YORK NY NEW OR NY NEW YORK NY iNCOMAG INCOMING NEW OR NY NEW EW NEW YORK NY NEW OR NY NEWYORK2NI NY WPAUABEACH FL Ta •• Gl NEW ORX NY Continued gay MIN EVT M M IN IN MIN EVE MN MN MN MN MIN MIN MIN MN MIN MRE PAN MN MIN MN MN MN MIN I161 LN MN MN MEI MN MN MN MIN EVT MN MN EVT VT MN EVT MN MIN MIN MN MW MN -4 MN MN MIN EVT MIN MIN MIN MW MN MN MN IAN MN MIN MIN MN Marge Rata 1~041Mlen UNUMI11081. TO MDR MESSAGE RETRIEVM. 400 ADCrl ~VINE MN 025 EMI DISC MT DL LINUU MOIR TO MODI 400 POOL µYR4E MIN LINUM MOM. TO MODE 403 AMYL A!~ MIN CO ADM. ANYTIME MN 400 ADDL ~MC Illt DROP COM A CREPT 4C0 ADOL ANYTME 400 ADOL ANYTME MN 400 ADOL ANY, ME IAN 400 ADM. ANYTME MM 4O0 ADO1 ANIMA MN 403 ADOL ANYTVE /AN 403 ADM AN YI YE MITI 400 ADDI ANVT ME MIN EARLY EVL MING NNYKND EARLY EVENING IINYKNO EARLY EVENING WV/KNO EARLY EVENNG NAMKN0 400 41301 AN Y WC MN 400 ADOL ANYTME MN 400 ADM ANYTME MN 400 ADM AN /S001. 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NEW YORK NY 192 1211$ 0301P WPM AIBEACII IL 193 12/15 0319P WPAINSEACII FL ISM 12/15 0311P htw YOM( I« 195 12/15 0334P /NCO 196 12/15 050211 INCOMIN MNG 197 12/15 ~PP NEW YORK NY 195 1211$ 0020P NWYRCYZNO1 NY IN 12/15 0136P NEW YORK NY 2m 12115 08:20P NEW YORK NY 2co uns 0810P NEW YORK la 202 12113 08:25P NY ZONE 1 NY 203 12/15 9826P INCOMING 204 12/15 0842P NEW YORK NY 205 12/151057P NEW YORK NY 206 12/16 MOM NEW KM( NY 207 12116 06:45A NEW YORK NY 106 12/16 11102A INCOMING 209 12/16 10:054 INCOMING 210 1206 10:15A INCOMING 211 1211611:48A BROOKLYN NY 212 12/16 12:4W NWYRCYZNO1 NY 213 12/16 03:35P NEW YORK NY 214 12/16 03:37P NEW YORK NY 215 12/1604:14 NEW YORK NY 216 12116 04:45P INCOMING 217 12116 05~ NEW YORK NY 218 12f16 0503P INCOMNG 219 1211805:3W BROOKLYN NY 220 IWO 0537P MARION ON 221 1271606:529 NEW YORK NY 222 12/16 07:1W NEW YORK NY 22312/1607:43P NEW YMK NY 224 12/116 01:47P INCOMING 225 12/16 1054P 226 12/17 MOM :I= G 227 12117 ~OA INCOMNG 0,25 229 229 12/17 12117 09424 0944/4 QZ"NY 230 17f17 10314 AS/4/GTNNY 231 12117 10514 NY 232 12/17 1052A MIS NY 233 12/17 WOM OMENSNY 234 12/17 1954A NEW YORK NY 215 12/17 11101 INCOMING 236 12/17 11:10A NEW YORK NY 237 12/17 11:11A NY ZONE 1 NY 236 12/17 11:14A INCOMING 236 12117 11:17A QUEENS NY 240 12/17 11:19A QUEENS NY 241 12/17 1151* INCOMNG 242 1 2fli 04~ IN CCMNG 243 12117 0938P INC ~NG 244 12/17 05:4014 PETOSKEY MI 245 12/17 05:5IP CHTAMSTTHSIA IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Cononued Only Charge C4116 To Used Rate ENIsetIptIon MIN ADM. ANYTME MIN NW ØLM MOM TO MOM. MIN UMW /KEA TO MCOL EVE MESSAGE RETRIEVAL MN 403 ADM. ANYTME MN MIN 403 ADOL ~WE MN MIN 400 ACM MYTH( MN MIN 400 AWL ANYT ME MN EVE MIN U M MW ESSAGE R MO& ETRIOEVAL MODE MW 403 ADM ANYTME MIN iNN UNUM MOM. TO MORE E M IM L/ESSAGE NLIM MOIR RE T TW Q M_08 L 1. NT EVA MN 4C0 ACOL AMINE IAN MN EARLY EVENING WWKND MN EAMY EVENING NMIKNO MIN EARLY EVENING NN/KNO MIN EARLY EVE/4HG NAVI(ND MIN EARLY EVENING NWICND MIN EARLY EVEMNG WWKND Mai UNUINTEONN/KNO MIN EVT MESSAGE RE TMEVAL 20Mti 400111301. ~IMF MIN MN WOW MOBL TO MOW. CVT MEESArE RETRIEVAL MN 400 ADM ANYT ME MN MIN 400 ADM ANYTME MN I MIN 400 ADDL MIN Mil UMJM MOOL ANYTME TO MOCK MN ØØ ANYTME MIN MN LINUM Ma TO MOIR EVE MESSAGE RETRIEVAL Ø 405 ADM MYNA MN MN 400 ACOL ANYTME MAI MN 400 ADM. ANYTME MN MN 400 ADM ANYTME MN 1/IN 400 ADOL ANYTME MN /IN UNUM MOM TO MOM MIN 400 ADM. ANYI ME MN MW 400 ADM ANYIME MIN MW ry EVENING NWKNO NW ARLY EVENING NAYKND MN AMY EVEMNG NWKND MN UNUMTED NAVKNO5AN MN (MUMMA) NAVKNO IAN MN UNUNITE 0 NWKNO MN MN UNUMITE I) NMKNO MN MIN MINNIE( 0 IIMAND MIN MIN UNUMEED NANKNO MIN MIN UNLIMITED WWKNO MIN MIN UNLIMITED NIWIW0 MN MN DROP CALL CM OT MIN taILWEDNNIKAO IAN Mel UMAITIEQ N/WICAD MN MIN LIMMTED NAVKNO MN MN UNMATED NANKNOMN MN ~METED NANKND MN MN WANTED HAWN) MN MN UNMATED NAVKNOMN MN umaartoWWKNOMN MIN UNUMITED WWKNO MN MIN UNLISTED N/WKND MIN MIN UNMATED WWKNO MN MIN UNLIMITED N/VOND IAN SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Charg4 SDNY_GM_02771373 EFTA_00258181 EFTA01337825 )?cingular Accou t Nu Account Name JEFFREY E EPSTEIN Date of Invoice I January 03. 2006 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Miner 814gY Charge Nam Dale TM. Gad Gan To Used RAM Description Charge 246 1118 09 NEW YORK NY MN UNLIMITED WMID MIN EVT MESSAGE RE RIEVAL N T 24) 12/19 01:47 INCOMING MIN 400 ADM. ANYIME MIN pN 12/1905' INCOMNG MIN 403 ADM MYTHE MN 249 12/19 NU NEW YORK NY MN (ART Y EVENING NANKND EVE MESSAGE RETRIEVAL 250 12/20 1 . INCOMING MN 403 A001 ANY1111 MN 251 12/2011) INCOMING MN 400 ADOT /WINE MN 252 12/20 12:5 INCOMING MIN Uhl IM 54381 TO MON 253 12/20 0144 QUEENS NY MIN UM IM MOEI TO MOOI 25412/20 014 NWYRCYZNO3 NY MN 400ADDI ANYT ME MIN 25512/20 06: NCOIANG MN 403 COY ANYIME MIN 256 12/20 (15:07 QUEENS NY MN UMW MOIR TO NICOL 257 1NNI 011 NCOMNG MN 400 ADDL. AN Y1ME MIN 2511 132011: NEW YORK NY IAN UNIMTED tiLLNKNO MN EVT MESSAGE RETRIEVAL 259 12121 1227 260 12R111:24 NEW YORK NY INCOMING 2069EOVI1N 1 kw UNLAIITED /*WNW) MESSAGE RETRIEVAL MIN UNINMOIN TO MOM NM 12121 12:33 HEMP/ORION; NY MN 400 ACOI ANYTME MN 262 1V21 01: MN 4004)01 AMttME MN 243 12.41 01:15 I OMNG WI 61101 ANY1 ME MN 764 12/21 01:19 INCOMNG MN 4006001 ANYTME MN 215 1221 I11:2 NEW YORK NY MN 400 ADOIL MYNA( MN 295 12/21 03: INCOMNG MN ONLY MORI TOPLION 267 12/21 05:57 NEW YORK NY MN 400 ADO1 ANTI ME MN EVT MESSAGE RETRIEVAL. 2611 12/21 ONO Z977 1021 06. 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TO NOEL MIN INCLUDED MUTES MIN UNLIM WWI 0 MOM MIN OHM MORL 0 310111 IAN UNIMAK/0 70 MOM IAIN UNLN MOBL1 0 MOBL EVT MESSAGE RETRIEVAL Ltd INCLUDD. M OYES IAN INCLLOEU MI 1285 MN UNM L MOUL MN INCLUUDED MOBMNU0 TES MN MN INCIUDEO MIN INCLU armors UNLIMM081 0 MOIR MN NCLUDED MN ES INCLUDED NA UTE S MII INCLUDED MNUTES MN INCLUDED MI UTE 5 MN INCLUDED MUTES MN UNUM MIWI. 0 MOM. M ENT MESSAGE RE REVAL MN la: aZ USK IN MN NUM MOBL Tu &OWL MN INCLUDED MINUTES MIN 0.44 NII C PIT DL MIN MIN MN MiN MN MN MN MN M N VT NG INCOUNG SAN DEGO CA DEGO NE NYCA NEW YORK NY NEW YORK NY NEW YORK NY INCOMING OITA/ASTMS VI NCOMG INCOMENG INCOMING NEW Y '.4 NY NEW YORK NY NEW YORK NY NEVI CANAAN CT NCOMNG NEW YORK NY NEW YORK NY INC OMNG OWENS NY AWN Oct NY ZONE 1 NY NEW YORK NY NEW YORK NY CHT/MS1 IRS VI NEW NY INCOMNG YORK ;12:A2 NEW YORK NY NCOMING NCI UUf 0 MUTES NEM MOM. 0M081 HOMED MNUTES HOODEOBD MUTES N NUM MD MN 0 MO CLUOE UTESBL NUM MOB 0 WAIL NUM MOB 0 Wail MAI MOB 0 MOB ALL WAI INC aW OM VOICE USAGE FOR Nuriaar hem IMIA Tim* 41012/300631 III 12/30 033 412 120005:38 413 12/1007:4 414 12/3008:40 41512/3008: 416 12/31 1037 417 12/31 11 418 1201 12. 419 12/31 12:04 420 12/31 1238 421 12/310415 422 12/31 09 59 423 12/31 011 424 12/3106:3 126 12/31 ON 426 even 0414 427 01/01 10:4 420 01/01 1139 429 01/01 111 430 01/01 122 431 01/01 12 4 01 4323 01/0.01 12 434 01/01 01:17 436 010101:37 411 01/01 02.1 437 01/01 02:229 434 0101 0223P 430 01/01 0125P 440 01/01 0226P 441 01431 02279 442 0101 0245P 443 01/01 03069 444 010103:119 445 01/01 0111P 446 01/01 0116P 447 01/01 0310P 448 01/01 01579 449 01/01 04:139 460 01/0106:14P 451 01/01 WOW 452 01/01 ON 22P 453 01/01 01149P 424 0101 00519 455 01011013* 456 010210144 457 01/02 10:184 458 01/02 10204 459 01/02 10214 460 01402 1:134 461 01/0211:174 - Continued Our Charge Cass TO Used Role Description Charge INCOMING MN WM '1081 TO MCOL NEW TORN NY MN UNUA1 MOBL TO M084 EVT MESSAGE RETRIEVAL NEW YORK NY MN uNumm064 TO m004 INCOMING WI EARLY EVENING NANKAI) INCOMING OW EARLY EVENING NAMING NEW YORK NY W4 EARLY EVENING NAMME) INCOMING WI UNLACED NNIKND MN MN UNUMTE 0 MOM LW NEW YORKX NY MN UNLIPATED NAVICIC MN EVT MESSAGE RETRIEVAL NUN YORK NY NM NANKND MN EVT MESSAGE RETRIEVAL NNECWO RI YORK NG NY MN 111174 UNLIMITED NAMIND MIN UNLINTED N/WKNO MIN EVE MESSAGE RETRIEVAL mObee UK IS WA RATE D NAWNO IAN MN 025 ENII 0/SC NT DI 025 NY MN MN UNUMTE 0 NWIOID MN UNLIMITED NNIII(ND MN NliunEcc‘cmoviNG VYONGRK MN UNLIMITED NANKNEI MIN NEW YORK NY WI UNLIMTED MWIAND MN ENT MESSAGE RETRIEVAL CHIA/ASTMS VI WI MOAT( D IMMO MN INCOMING MN UNILMTED NANO.° WI INCOMING MN UNLIMITED NAWNO MN NEW YORK NY MN UNWATE 0 NANI(NO MN INCOMG MN UNUMTED NW/INDIAN INCOMING MN UNLACED NANKND PAN INCOMNG WI UNUM LED WWKNOMIN INCOMING Nal UNLIMITED N/WIEND MN WI UNLIMITED NAMKND MIN LI = WI UNLIMITED AIN/KNE) MN NEW YORK NY INI UNLIMITED WV/KNO MIN EVE MESSAGE RETRIEVAL NEW YORK NY MN UNINITED NAWND MN MN UNUMITED IMKNO MN IFEC4ING ria MN MIN UMWTE () IMKNOWN UNUM TED NAMPID MN NEW YORK NY MN UNUMI I E 0 NAMKNEMN EVE MESSAGE RETRIEVAL NCOMNG MI UNLIMITED WHAM) IAN motile GLP NM AIN MTED UNU NAMMO 0.18 EMI OISC INT DE ION 0.W motIM GIP MN UNUM TED MW1010 MIN MN 060 ENH DISC N T IX 060 maple SEL MN WILIMTED MN/IND/AN MN 041 ENII DSC NT DL 1 76 Mal MN UNLIMITED WWKNO MN MN UNUIAITED FINAKNO MN INCPANG INCOMING I MN UNLACE PLMKND IAN LNUMTEDNMOIND IAN NEW YORK NY EVE MN UNLIMITED NAM1(111) MN MIA CA ION UNLIMTE 0 NWIMI3 MIN UNUMITED INWIND MN WW YORK NY MN UNION NM TO MOM EVT MESSAGE RETRIEVAL IAN UNLLM MOIL TO MOIL MN INO U0f0 MNUTES IMAM MN UMW 66301 TO 44064 CATMASTINS VI MN NCLUDED MINUTES NEW TOW NY MN UMW MOM TO MBE EVT MESSAGE RETRIEVAL TM Nee CL MIN INCLUDED MINUTES SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONY_GM_02771375 EFTA_00258183 EFTA01337827 :':cingular DETAIL OF CURRENT. ACTIVITY - CONTINUED VOICE USAGE FOR Continued NuMber Ditty RINI Date Time Calls To Used Rate 4.2 0142 11204 CAMBRIDGE 144 463 01/32 11:214 CHTNIASTTIM VI 464 01/32 II2M MAM FL 465 0142 11.234 MI6* FL 466 0102 1114A BOCA BATON R 467 0102 1126A NEW YORK NY 446 01/02 11:2114 MUM Fl. 401 01/02 11,21.4 WAN FL 470 014211:46* INCOMING 471 01/0211:04 INCOMNG 02 01432 12179 INCOMNG 473 0143? 1230P INCOMING 474 01/02 12:42P INCOMING 05 01/02 12:44P INCOMING 470 0140 12:519 NCOIANG 477 01/02 12:59P MAN FL 478 01/02 01029 INCOMNG 41 01/02 02 4109 011020238+ NC 4111 01/02 02549 44 O1µ2 0255P JUPITER Fl. 443 01/02 02:559 MINTER FL 461 01/02 02:56P NEW YORK NY 485 01/02 03229 NEW YORK NY 415 03:54P MIAMI FL 487 03:54P MIAMI FL 4138 02559 NEW YORK NY 440 03:51P NEW YORK NY 490 04299 MWA Fl. 491 04 ARAM FL 492 04:30P NEW YORK NY 493 01.31P NEW m YFi. ORK NY 494 01-UP mu 496 05559 BROOKLYN NY 496 0608P NEW YORK NY 497 06199 NEW YORK NY 498 04319 INCOMING 5 499 00 0152P 063.29 NEW NS NY YORK NY QUEE 501 01µP WPAUABFACH Ft 502 0651111 NEW YORK NY 503 01/02 08:16P INCOMNG 504 01µ2 08:17P NEW YORK NY 01/02 01/02 0142 0142 0102 mon 0142 0142 OUR 01/02 0142 0142 01/02 0142 01/02 0102 505 0142 08.31P 506 01432 08':33P 607 01µ29.H9 TOTAL voice wain ROAMER USAGE FOR Number kern Doe Thne 1 12/27 1111/1 2 12/27 11210. 3 1247 122A 4 72/27 11127A 5 IVO 1121A I /2/27 11:27A 7 WET II:53A CORAL SPG FL NEW YORK NY INCOMING MN IN /0/4 NIN MN INN MN MN MN MN MIN MIN MIN MN MN MN MN MN MN MN MN EYE MN MN MN 111.2 MN RAN MN MN MN MN MN NIN MN MN MN MN MN MIN IAN IAN MNf. VT MN MN EVE Marfa Description INCLUDED INCLUDED MNUTES INCLUDED MINUTES INCLUDED MNUTES INCLUDED PANUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDED MNUTES INCLUDEDMINUTES LAVINMORE TO MON. LAMA MON. TO MON INCLUDEDMINUTES UMW MOIR TOWN. INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UNLIJ STOOL TO MOBI. INCLUDED MINUTES UNUM MORE TOWN. UMIM MCKIE TOWN. INCLUDED MNUTES MCI.U0ED MNUTES UMIM 14031 TO MOW UMJM MOON TO MOS/ MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES UNUM MON. TO MOW UNUM MOW TO MOIR NCLUDED MINUTES INCLUDED MINUTE5 UMW MON. TO Moll. WAIN O1O94. TO MOW INCLUDED MINUTES INCLUDED TO MON. NUTES UNLIM WM TO INCUR* 0 MANTES MON INCLUDED MINUTES UM •4 NON. TO MON. UNIAINICEIL TO 16361 INCLUDED MINUTES EARLY EVENING II/WKNI) EARLY EVENING II/WIND EARL:I:EVENING /WOAD MEf•riFflETRIEVAL EARLY ni.NPI WKN EARLY EVENINGII WMIENDD (AMY EYEAING SWAM CAM WAITING RILE IN FRENCH WEST - Charge CubTo Con Used Descripdon NEW YORK NY 3MTI INTL WANING VOCE 1 Er ROAM MOM RETRIEVAL NEW YORK NY I IAN INII. ROMING VOICE NEW YORK NY SIAN INTL RONSNG VOICE / INN INTL WANING VOICE 4 MN N WASIAK. VOICE 2 MIN tNTL ROAMING VOICE riWiltZNI NY 1 MIN INT1 ROAMING VOICE °serge 6.24 Chem' 7.47 2.4$ 1245 416 9.99 µA6 2.49 Account Name JEFFREY E EPSTEIN _- 1 Date of Invoice I January 03. 2006 Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Nimbi" item Dab Time Celled 12/27 11:51.4 1747 12:0CP 10 12/27 12:059 11 12/27 11001 12 12/27 12479 13 12/27 17:07P 14 12127 12:129 1 1 6 12/27 12:319 If 12/27 142P 17 1V27 I2:579 195 122/27 m09209 1411 20 12/27 01:54P 21 12127 ols 232 IN 32419 TOTAL ROOMER USAGE FOR ROAMER USAGE FOR Punter Nam Date Tim Came I 12/04 09:56A 2 12µ 91001A 3 12090231P 4 1240 03039 5 12/040325P 6 1249 03:489 1 1249 03:60P 8 INN 03.519 9 1249 04.31P 10 1249 0625P II 120906'509 12 170905'56P 13 12109 0920P 14 1249 09220 15 12/1002:3W 16 12/10 04:119 I, 120004:1W IS INK, 0U44I4 19 1200 07:2W 20 1200 1 I 13P 21 12/1011:1W n 124011:43P 23 12110 11:449 24 17)1011:449 25 12/11 12:18A 26 12/11 01:2W 27 101101:24P M 12/11 01:25P 29 12/11 01:24P 30 12/11 01:3W 31 12/1101:409 32 12/1101:44P 31 12/11 01:529 Si 12/1102:02P 35 121110203P 36 12/11 0243P Calls To NEW YORK NY InCOMNG iNCOMNG INC.04ING INCOMING INCOIMIG NEW YORK NY MOVING INCOIANG INCOMING NEW INCOMINOGRK Y NY ENTAMSTVIS VI OFTAMSI ENS 18 YORKINI NY YORK WHILI- IN FRENCH INES I Cont. Charge Qmy Used Description MIN MIN MN MN MN MN MN EVE MN AN MN MN MN Sari MN IN IRENCH WEST — WHIt F IN I il; Calls To Only Used I NM IN INN INNCEOMNG 1 MIN NMNG rib& YORK NY I 2M MIN IN I EVT NEW YORK NY 2MIN NT NEW YORK NY EMIN NEW YORK NY IAN ENT NEW YORK NY MN NCOMNG UPI INCI IO ITMISTINS VI N COMING DM CIITAMSI WS IA MN NEW YORK NY MN MN NCOM CHTANNGSITHS vi MN gleANSITHS VI MN lac= MN NEW YO RK NY NY ZONE I tor MN PIWYRCYZN71 NY MN NEW TOW NY MN NEW YORK NY MN NEW YORK NY MN NEW YORK NY MN KM NEW YORK NY IAN MANRCYZNO1 NY MN NEW YORK NY MN INCOMING Al INCCCAING iN WI ONING IAN NKNEWWYORK MNGNY N M M N INCOMING MN NEW YORK NY MN EVT INTL ROMING VOIr-E Nil ROMING VOICE WTI ROAMING INTL ROMAN WTI ROAMING INTL ROAMING W I ROAMING RONA MSG RE 901. RONANGTRIEVAL VOiCE NTI ROAMING VOICE INTL ROAMING VOICE INTL ROAMING VOICE NTL ROAMING VOICE INTL ROMMIG VOICE N it MOANING VOICE ROMUNG VOICE ern ROAMING VOICE Charge DINcription DISCOUNT WTI ROAM C4SCOUNT min ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM ROMA MSG RETRIEVAL DISCOUNT INTL ROAM ROAMING RE T RE VM. DISCOUNT INTL ROAM DISCOUNT INTL ROAM MSG RETRIEVAL NT INTL ROAM DISC NT INTL AM DISCOUNT INTL ROAM DISCOUNT INTL ROSH DISCOUNT INTL ROAM DISCOUNT INTL ROAM DI DISCOUNT INTL ROAM DISCOUOUNT NEI ROOM NT INTL ROAN DI NT INTL ROAM DISCOUNT Nn ROAN DISCOUNT INTL ROAM EZICT INTL ROME T Mil DISCOUNT INTL RaZ DISCOUNT NTt ROAN = T Jun ROAM T INTL ROAM ROAN MSG RETRIEVAL DISCOUNT INTL ROAM MIT NIX ROAM MIT NTI ROAM OSCOII = I N T it ROMA T INTE RIM), OISCOLNT INTL ROMI DISCOUNT WTI ROAM Yin ROAM MCC°0147 N ROAM D. OUNT NFL WAM ROAM 6156 RE1REVAL SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Charge 2.49 249 2.49 2.49 7.47 2. 49 7.47 7.47 2.49 4.98 2.49 14,94 13117 Omer 099 099 099 1.96 Q99 1.96 Q99 0 99 7.92 0.99 0.99 0,99 0,99 3.96 2.97 0.99 099 0.99 0,99 1.4 792 099 099 495 6.93 099 0.99 0.99 099 099 0.99 0 99 0.99 099 099 099 SDNY_GM_02771376 EFTA_00258184 EFTA01337828 r :::cingular Account Maier Account Name JEFFREY E EPSTEIN Date of Invoke January 03, 2006 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FORI NHILE IN UK - Corn. Rem Date Time 37 12/11 02-04P 39 18/11 0220P 39 1Z/11 02:20P 40 12/11 0221P 41 12/11 022211 42 12/11 06:21P 43 12/1105:2w 44 12/11100W 45 12111 10:37P 44 12/12 0124P 47 12112 0146P 48 12112 03.47P 49 12112 03:49P 50 12N209 SITP 51 12/12 04:32P 52 12112 04:44P 53 12112 04:41P 54 12/12 04:47P 36 12/12 04AIP 36 12/12 06735P 67 12/12 ERIGP 58 12/12 07:40P 69 12112 07:42P 80 12/12 07:4W 61 12112 07-5911 62 12/12 041~ 63 12/12 0901P 64 12/12 0901P 65 12n2 0918P IN 12/12 1006P 67 12/12 10.08P TO 12/12 10:22P 69 12/1306:21A 70 12/13 09:40A TOTAL ROMER ROAMER USAGE FOR ~sr Ram Dole Time Cad 1 12/0802:22P 2 12/09 02:29P 3 1209 02.32P 5 1201 4 1209 02:34P 7 1,11,g.11 8 1209 15f, m a .:ant x rm, 021517 TOTAL ROAMER USAGE - Calls To INCOMING INCOMNG NEW YORK NY INCOLONG NEW YORK NY GMT/MS-TOSS 91 NEW YORK NY NEW YON( NY INCOMNG NEW YORK NY INCOMNG INCOMING NEW YORK NY NEW YORK NY INCOMNG NEW YORK NY NEW YO PSIRK NY RANOCI MA CAMBRIDGE MA INCOMING INCOMING NEW NY YORK NEW YORK MARI NEW f YORK NY L tI %TO NY NEWYORK NY INCOMNG INCOMTIG NEW YORK NY NS NY Ø Only Used Clesalplion NUK￾GIM To I MN MN MN Syr EVT MN MN MEVTIN MN MN PAN IAN MN MN MN MN MN EVT WIN MN MN MN MN MN MN EVT MIN MIN MIN TAN EVT MN MN MN ENI EV1 MN MN DISCOUNT INTL ROAN DISCOUNT INTL ROAM DISCOUNT INT.. ROAM ROAN MSG RETRIEVAL ROAM CALL WAITWG DISCOUNT INTL ROAM DISCOUNT INT1. ROAM ROAM MSG RETRIEVAL DISCOUNT Wit ROME DISC COUNT NFL T 11111pNA OUN ROAV DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT NTL ROAM DISCOUNT INTL ROWE DISCOUNT INT NFLL ROAM MSG RE TREVAL DISCOUNT Will ROAM DISCOUNT INTL ROAM T T1. ROAM DISCOUNT INTL IN ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM ROAN MSG RETRIEVAL MSCOuNt IN ROM4 DISCOUNT INTL ROAM DISCOUNT 9111. ROAM DISCOUNT Wit ROAM DISCOUNT INTL ROAM ROAM DISCOUN T USG INTL REVAL OMI DISCOUNT NFL ROAN DISCOUNT INTL ROAAT DISCOUNT 1111 I. Rom/ ROAM USG WINE VM DISCOUNT iNTI ROAM DISCOUNT NFL ROAM NI I': i K - Chary ()My Und Desalplion • SCOuNT itiT ROAM IAN MIN DISCOUNT INTL ROMA SCOUNT PIT iNT ROAN GM DISCOUNT L ROAM MN DISCOUNT W11. ROAM MN DISCOUNT PiTL ROAM MN DISCOUNT Wil. ROAM MN DISCOUNT MT. ROAM Charge 1693 0_99 099 0999 3. 96 4 95 3 96 Q99 5.94 00.99.99 0.99 099 196 1.96 0.999 TM 0.99 0 99 0.99 I 9$ 0.99 396 Ole 0.99 465 1 0 99 0.99 099 1.98 297 157.41 Charge 099 099 099 0M 0.M 0.M 0.99 0 99 7.62 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII ROAMER USAGE FOR number aim DOI TIme Cad Ilffle211~ r. TOTAL Rom« USAGE F ROAMER USAGE FOR /4~ Ran Dale TNN Caged Cello TO Only Und 1 12/07 09:34A MIN 2 12/20 06:2011 1 MIN TOTAL ROAMER USAGE FOR ItE IN BSI VTRIGN I — WHILE IN GUADELOUPE -- NEW r it021 NY Chirp Only WS Derallaion Jebel Wal,filg Can TO charifi LE IN rumen ftiffir 7.47 IILLE IN BR VIRIGIN I --- ROAMER Li SAL I Number ken 13946 Tine Celled Calls To Only Used 1 17110 04:4917ffigellegle Y7ONE 1 NY 2 MN TOTAL ROAMER USIMPITM 3VMILE Pi UK-- DATA USAGE FOR Itetn Clan CintyUad TOTAL DATA USAGE F 1 12/21 TEXT/MULTIMEDIA MSGS FOR Rem DWI TRAL rom Lharg. D6tNRiptIon I 12102 1111641 103 INCL. MSGS SENT 2 12/03 08:44A 100 *JCL MSGS sENT 3 12/03 12:0412 100 NCI. MSGS SENT 412/06 06:12P 100411CL. MSGSSENT 512/06 06:121' 100 INCL. MSGSSENT 61203 06:201' IN1L TEXT MSG 71203 05:47P 1COINCL MSGS SW 812705 04:10P RONCL MSGS SENT 91208 04:53P ROINCL. MSGS SENT 101208 07:4IP 100INCL MSGS SENT 11 12/05 12:19P IGOINCL. MSGS SENT 121207 041IP 100 INCL MSGS SENT 13 12107 011n5 100 INCL MSG, SENT 14 1210/ 07.05P 100 WCL MSGS SENT 151207 07:329 103 INCL MSGS SENT 161206 0511P 100 /NCL MSGS SENT 17 12/08 04453P 100 NCI. MSGS SENT 16 12/M 01540 10) INCL. MSGS SENT 191206 06:5717 100 INCL. MSGS SENT 2012/9 065111 100INCL. MSGS SENT 211208 0707P 100 INCL. MSGS SENT 221208 07 24 12108 07:46P :1717 1001~.• . MSGS L 211206 07:35P ENT 100 INCL MSGS NT 100 INCL MSGS NT TS 12/09 093715 100 NCI MSGS SENT 281209 09-27A INTL ROMI Ma MSG 29 12108 /09 015211 06:58P 2812 INTT rift ROM. ROAM TO[,7 TEXT m NIL ROAM XT 27 12/09 0212IP 30 12110 1149P INTL ROAM TEXT MSG 31 190 04:19P INTL ROAM TEXT MSG Plans Desaipdon Charge INTL ROAMING VOLT 6.M iNTL ROAMING VOICE 9.41 10.47 Charge Description PSCOMIT NT1 ROAM Charge DesenplIon INCLUDED IN RAN MR SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Charge I If 1.98 Purge 0.00 Chne 026 0.50 0» QN SDNY_GM_02771377 EFTA_00258185 EFTA01337829 cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice January 03. 2006 Page 11 of 12 TEXT/MULTIMEDIA Ma MN Time 22 12/10 1034 N IN; CM MSGS FOR VIM rtvd Continued Fran Oillrge DIMCI1pOlin MIL ROM1 INTL ROAM E INTL ROAM T E awry g 50 50 050 25 12/11 02 MIL ROAM TEXT MSG 0.50 35 12311 INTL ROAM TEXT MSG 0.50 g tall 08:1 WTI ROMA TEXT MSG 0.50 21 12111 07:4 AVM ROMA TEXT MSG 39 12111 02:51 WTI. ROAM TEXT MSG 050 4012/11 IKIL ROAM TEXT MSG 0.50 41 12/13 07:4 INTL ROAM TEXT SISG 0.50 42 12/13 07.01 100310.- 6312/2/2/1113 44 1 4 46 12014 07:36P 12:54 06:13P 100INCL NT 100 MCC G NT iti r 100940..31$4_ N 44 12/14 COSIP 100INCL. M -,. SENT 0 12/14 OtS4P 1031NCL MSGS SENT MI 12114 0859/3 100INCL IISGS SENT 49 12114 020015 100 INCL MSGS SENT 5012n6 00.03P 100INCLMSGS SENT 5112/15 09.41A MIL TEXT MSG 025 5212/15 OP.5M itfTL TEXT MSS G25 53 17/15 02.'099 1000.4CL. MSGS SENT 54 1r15 033119 1COINCL ENT SS 12t16 108917 1001NCL MSGS SENT 56 12116 01:17P 1001Na. MSGS SENT 57 12/18 01519 100 NEL MSGS SENT SS 12018 08:17111 100 INCE MSGS SENT 59 0116 6012/16 Ce:219 0814P g 0l328: MI O re4 61 12/16 06259 MO INC/. . MSGS SENT 62 1V16 63 12/16 64 12116 01540P 01140P D9/26P ,00INCL.M*G5 1C0 INCE IRSGS rNT 100 INCE M.. GS NT 65 12/17 1046A 100 VOCE MSGS SENT 66 12112 10:47A 103831CL. PEWS SE11/ 67 17/12 01 12/19 10:411A 0303A Mita NO 4 1.14 4 6912/20 11/4511 100 NCI. MSGS SENT 2012/20 11.46P 100 iNa. FMCS SENT 2112/20 11:40P 100 Ma MSGS NT 2212/21 11:51A 100 INC1. NSGS NT 73 12/22 0303A 100 I L. AISGS NT 74 12/22 01.0017 10024NCL MSGS SENT 2512/23 060W 100 INCL. MSGS SENT 2612121 01592 i0OINCL MSGS SENT 2212125 01:01P 103 INCL MSGS SENT 2812/25 01:351) 1001Na MSGS SENT 79 12/2$ 00229 100 INCL. MSGS SENT 801 2 2726 12.24A 103 INCL MSGS SENT II 1 26 WO MCI MSG, SENT 82 1 V26 10:11* 10) *JCL. MSGS SENT 8312/26 01:13? 1COINCL MSGS SEM 84 12/26 0135P 100 MIX. MSGS SENT 85 12/26 025P 1022P 100 INCE SENT 8617/s6 F S 100 Ma. $ SENT 6117/11 09117A 100INCL. GS SENT 8812111 0918A 100 INCL. MSGS SENT 89 12/27 12:16P INTL ROAM TEXT MSG 90 UM 121017 0.50 91 12/27 17.21P liifiTL 2:1 TEM tZ 0.50 9312112 123715 MIL ROAM TEXT MSG 0.50 9312122 01 INTL TL ROAM TEXT 0.50 9512/21 0101P IN ROM. TF KT Mmi 050 961212? OS:029 1001NCL MSGS SENT 9812/227 05:51113 fro Ma MSGS SENT 91129* 05/13P 100 INCL MSGS SENT 10 12/28 0114P 1COINCL MSGS SENT TEXT/MULTIMEDIA MSGS FOR Ran Dito MOO Sant TOORcvd From 101 206 102 me in 0 lotf, 054W $3P 101 229 11001 6/26 106 2/78 .111 01C °‘17121: 1 511591. 103 2/28 106 2/79 01:35P Mt 0 01:44P III 2/29 01/4461 06:37P 112 1143 2/29122.22 01 06:3 429 641 IIIv28 116 2/39 07. 01.669 0600:044PP 116 27217 121 2/30 39 122 2/39 120 2/ 016. °649 (11St 54 1 1: 3P III 2129 19 2129 10 °4 123 MO 101 083 031 313 1ZS 2131 10089 1267 20131 1025P 123 2/31 12901/01 1110 /221.1 279 1300101 Mut:M* 5m 131 01/01 1332 10O1001 01211:2017IP 13 001 01:429 1361534 0016:71 001 1370101 at02450pw W 1314003101 2 06:5315 04:34P 141 0101 CROW 0101 10251 06:229 11144312 0°1 702412 1450102 1160102 11:51* 2Aip 14.9 0102/02 150 01/02 1470102 01: etzezet 15:5:9 1510101 07:049 TOTAL TEATAILILTMEDIA Continued Merge OmcMptIOn 100 INCL MSG$ SENT EITL TEXT AMC ICOINCL. MSGS SENT 100 INCL SENT NT 100INCL. 100 INC. MSGS EMT 103 INCL. SDIT 100 INCE MSGS SENT m 00 et INC a L. M um SENT SENT 1 MINE C M SENT MO INCL. MSGS SENT ICOINCL MSGS SENT 100INCL mSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSG; SENT PM TEXT 115G 100 NCI. MSGS SENT WO INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCE 1ASGS SENT 100INCL M$G$ SENT 100INCL MSGS SENT INTL TEXT MSG 100 INCL. MSGS SENT 100 INCL. MSGS SENT 103INCL. MSGS SENT ICOINCL MSGS SENT XT frES sAGE NESSAGES SENT XT mESSAGE Tarr MESSAGES NT TFI MESSAGES NT XT ICSSACZS SENT MESSAGES SENT TEXT MESSAGES SENT TEXT I. MESSAGES SENT TEXT MESWES SENT IFTYE S SENT ENT L TEXT MSG TEXT MESSAGES SENT 7_8af MESSAGES SENT MET MESSAGES SENT TEXT MESSAGES SENT E MESSAGES SENT XT MESSAGES SENT yroAGE$ NT MESSAGES SENT TEXT MESS ME ES SAG AG ES SENT SENT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 0.25 0.25 0.25 0.10 0.10 010 O10 0.10 010 0. 0.1109 10 0 10 0 010 0.10 O75 0.10 0/10 0.10 0 10 0.10 0 10 o10 010 0.10 O 0 it% p a p e tl SDNY_GM_02771378 EFTA_00258186 EFTA01337830 cingular SUMMARY OF CURRENT ACTIVITY - CONTINUED Account Nana JEFFREY E EPSTEIN Date of Invoke February 03. 2006 Page 4 of 12 DETAIL OF CURRENT ACTIVITY Monthly Service Charges • Continued lam Description 7 VOICOAAIL MIODE/DATA SERVICE 14MB) 9 NATIONAL PLAN 1149.99 10 THREE WAY CALLING 11 REGULATORY PROGRAM CHARGE 12 VOICEMAL SERVICE $3.99 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Smoke Goren Monthly Usage Charges lard Description 1 400 ADM. ANYT1UE FAN 2 ENH DISC INT DI. 3 UNLIM MOB/ TO MOBL 4 MESSAGE RETRIEVAL 5 103 INCL MSGS SENT 6 CALL WAITING 7 EARLY EVENING NAVILND B UNLIMITED NATIKNEI MN 9 INTL TEXT MSG 10 INCLUDED MINUTES 11 TEXT MESSAGES SENT 12 411 INFO 13 INCLUDED IN PLAN MB Total Monthly usage charges [ rote nacesesinta •l migoont PAEO Other Subscriber Charges Men Dimerlptice 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTEI SURCHARGE 3 NY CITY UTILITY G.R SUR 4 STATE TELECOM EXCISE SURCHARGE Total Oder Subscriber Chums Subscnbet Government fees and Taxes hem onion don 1 LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMM SURCHARGE 4 FEDERAL EXCISE TAX Total Subscriber Comment Fees and Teen TOTAL CURRENT CHARGES F' I SereirA Dates ammo 01113106.02/02106 0.00 01/0906 - 02/02/06 12.99 Oucarce . 02/02/06 149.99 01/0106 - 02/02/06 000 01/03/06 -02/0216 1.75 01/0306 . 02/02/06 3.99 01/0306' 02/02/06 0.00 01/0106 - 02/02/06 022. INAS Only Usad 400 MN 50 MN 228 IAN 111 EVT 100 PVT 18 EVT 210 MIN 530 MIN 4 EVT 263 MIN 52 EVT LEN 45 KB Charge 000 1217 0.00 OM OLO 0.00 0.00 1.00 5.20 5.20 1.50 292 2097 Purge 5.02 1.17 3.74 5.01 15.09 Charge 0.36 16.09 1.20 --SAL 23.44 24571 VOICE USAGE FOR Nisbet Item Date Time Cad 12172 04137P 2 12220106P 12125 3 12/26 10 1 :911A 4 103A 5 12/21 11:50A 6 1241 1216P 7 12/26 12:36P 1122$12:3W 10 1O ii4n20 /1 122612:499 12 12128 12:47P 13 1212812:5W 14 12/28 1W IS 1 0102:52P 16l 01:03P 17 1M8 010W II 122801:14P 19 IM$ 01:42P 20 13/28 01:4IP 21 01/03 MO 22 01/03 08:27WA 23 011030:51* 24 010306:53* 25 0143 05:55A 26 01/03 09.061 27 01030413* 2 2 5 0003 01/03 Ott 22A 9 01:05P 30 0003 01:09P 31 0143 0121P 32 01/03 01:24P 13 0143 OA 19P 34 01103 04:30P 31 01/03 04:3SP M 0143 04•43P 37 0143 04:45P 36 01103 04:445P 39 01103 04:50 40 01103 0825P 41 0143 0844P 42 01.33 07:30P 43 0143 07:4W 44 0143 00:35P 41 010106209 46 0104 011:54A 47 01/04 114W 01/04 04:43P 49 01104 0625P SO 01/04 06:76P SI 01/04 0611P 52 01010631P S3 01/04 0801P Si 0104 09:42P SS 0144 10:29P ENVY Charge Calls To Used Rate Description Charge moue SVK MN KO ADM. ANYTHE MN Pablo SVK MN 400 ADD% N 028 DIN DISC I W NT DAW MN 0 Z$ MIN 026 EMI DISC INT CA 02$ iNCOMNG IM UNLIM ICU TO MOBL NCOMNG MY CO ADM ANYWE MN INC OMNG MN 403 ADD% ANYIlif MN NEW YORK NY Mei 403 ANYIN MN EVE MESSAGE ADM. RETRIEEVAL rota UK MN 400 ADD'L ANYTAIE MN MIN 0.215 EMI DISC NT Et 050 NEW YORK NY NEW OMYORK NY INC NG MN IN utt M MN 403 A001. ANYDf M MI MCC MiYMaE Mel INCOMNG MN UNUM MCl/ TO MON. INCOVIAC BROOKLYN NY MN NO AD ENNIYINE INT uNUM MOIL TO MOBL QUEENS NY MN 400 ADO% AW/TME MN NY ZONE I NY MN 'ALM MIL TO 11011. NWYRCYZNOI NY MN 400 ADEN. ANTIC MN NEW YORK NY MN NO ADO% ANYTME MN INCOMING MN 400W ANYTIME MN CM DIMST114S IA MN 400 ANYTME MN INCOMING MN 403 1APOTME MN INCOMING MIN UNLOAMOOL TO MOOL NOCCONG MN 400 A0D1 ANYTME MN WPALIABFACH FL MN UNLNMOBL TO MOBL WPALIABEADI FL MN UMJN /1001 TO WOOL CAMBRIDGE AM MIN 400 AC01 ANYTIME IAN NCOMNG MN 400 ADOL ANYINE MIN SIN DIEGO CA weeu.ecemi MN MM UNUM MOBL TO MOM UMW ANNA TO MON NEW YORK NY MIN UMW MON. TO MOU EVT MESSAGE RETRIEVAL BOSTON MA 1 MN 400 ADOL AMINE MN MIA FL MI LRCM MOBL TO M . NCOMNG MN CUALL NUM L TO EVT N CBE WMOTI TING INCOMING WI 400 A001 ANYTTJE TAN INC MING MN 400 A001 ANYTIME MN mome LTV MI 400 ADM MIME MN 44 UNUM Met TCI a NEW S OY YORK NY MN UNUM WM. TO MC& EVT mob.* LTU AeM WOMEN ANYPIE MN MN 0.45 015140. INT Et le NCOMNG WIN 400 ANYME MN TWOLIING MIN 400 1 ANYIME WV INCEMNG WI 400 A001. /Arnim MN NCOMNG MN EARLY EVENING 11/W/ND WOWING MN EMILY EVENING WNW iNCOAMG MN TAUNTED PlNiKNO MN NEW YORK NY MN war Wet TO Ma& EVE MESSAGE RETRIEVAL NCOMNG MN 4COADDI ANYIME MIN NEW YORK NY MN 400 ADO1 ARVIN( MN NEW YORK NY mete LTU MN 400 ADD,- WN ME W MN MN 0.45 ENH DISC1 INT DL 045 n. LTU LTU MN 400.41743 OINE MN 0.45 ENI4 DISC IN4VT DI 045 mole MN 407 ADM. ANYTME MN rroble ITU MN OGADEN ANYTME MN iNCIAING MN UNMATED NAVKNO MIN iNCOV1NG MN UNUMTED NewKN O&M NEW YORK NY MN UNLMTED NAVKNO MN SONY_GM_02771379 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258187 EFTA01337831 cingular Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Men CIMil Time CANS 56 01/05 09:0M 57 01105 09:32A 56 0103 12:02P 59 01/05 12/37P AO 01/05 01:07P 81 01105 01~ 62 01/05 01:10P 63 01105 01:57P 64 01/05 MO3P 65 01/05 03r54P tb 01/05 01:55P 67 01405 0921P 68 0105 0930P 69 01/05 064~ 70 OWN 04143P 7I 01Ø0059P 72 01/05 07:14P /3 01/05 07~ 74 01900:40P 75 01/126 09:10A 76 01/06 09:12A 77 01/009:131 78 0106 09:15A 79 010609.19A 80 0105 10:04A II2 01/06/0601.4:37P I 01 10 9 6A 83 01/06 01:44IP 84 01/06 01:52P O5 0106 01:53P 88 01/06 01 5W 87 0106 02:17P 146 0106 02.40P IN 7160630P 90 01060055P 91 0105 06:56P 92 01/06 07:1 W 93 0106 041:1W 94 0106097P 95 01/071006* 96 01/07 10:16/4 97 01/071026* 98 01107 10:33A 99 01107 11/03/4 100 01107 11:19A 101 01107 11:40A 102 01/07 1222P 103 01437 01211P 104 01037 01:4W 106 0107 02/3IP ION 0107 CM44P 107 01707 0357P ION 01/07 054)5P 109 01/07 07139P 110 0107 07:09P Can TO QUEENS NY MEW YORK NY NEW YOSX NY NEW YORK NY NEW YORK NY MARION OH NEW YORK NY INCOMING NEW YORK NY NEWYORKZNI NY NEW YORK NY NEW YORK NY NEW YORK NY MARION 011 INCOMNG 44COMNG MARION OH INCOMING MN YORK WY =NG NEW YORK NY WS IY ( NY NEwyORTE2N1 NY INCOMI CO NG INMING NEW YORK NY NEW YORK NY NEW NCOMINYORK NY G NCOMNG NCONING NEW YORK NY NWYRCYZNO1 NY INCO~G NCOMING 'COMPS NEW YORK NY NEW YORK NY NEW YORK NY W ANGELES CA NEW Y004 NY NEW YORK NY NEW YORK NY W ANGELES CA NEW YORK NY INCOMNG NEW YORK NY INCOMNG NY ZONE I NY NEW YORK we NEWYORK/NI NY NEWYORKZNI NY Clay Gnat. Used Rate D•salption LOO ADOL ANYTME MN 40OØ ANYTME MN UNIN MORI TO WOOL MESSAGE RETRIEVAL 400 AIM L ANYTME MN MIN SS UM AGE MOBI RE O T IEV MO AL OL ME R 400 AWL ANYTME MIN 400 ADD1 ANYTME MIN 400 AWL ANYTME MIN UNUM MOB& TO MOM. 400 AMYL ANYTME MN 403 NMM0I ANYI ME MN UNUM IR TO ?NMI MESSAGE RE T 14/EVAL 400 A001-ANYTIAL MIN 400 AWL ANYTIN MN ØA001 MIME MIN 400 A1301. ANYINE MIN EARLY EVENING NMKNO EARLY EVENING MND Ø UNLIATED Saviati ~.ANYTME MN AUCTI. ANYTME IAN CALL WAITING 47Øl ANYTME MN MNIN 114061 TO MORI 1 ▪ 400 ADOt ANYTME MN 400 /401 ANYTME MN 403 ADOL ANYTME MIN MAN MOM TO MOER 400 ADOL ANYTME MN MAIM PAWL TO man. MESSAGE RETRIEVAL MAN MOOT TO MOOT 400 ADEll ANYTME MN 400 A001 ANYTME MN 400 44)C4 1. ANYTME MN 400 AOLYL ANYTME MN 400 AMYL ANYTME MN ØAØ ANYTME MN EARLY EVENING IW(KN0 EARLY EVENING NWKNO UNMAT E ED WARM) MIN U D NUIAT ~KNO MESSAGE RE TRKV W/ AL M UNLMTE0 WWKNO M ESSAGE RETRIEVALIN UNLIMITED NA AINO MIN MESSAGE RETWEVAI UNUMTEONN/KNOMN UNLIMITED NINAIKMD IAN MESSAGE RETRIEVAL UNM ATED ATED N NANKM KNO M 1 M N N UNM AV UNMATED NAV MIN UNUIRTE0 M> MN MESSAGE RETRIEVAL UNINGEDN/WKNO MN UNLINTEDN/WKNO MIN UNUMTEDN/WAND MN UNUMTED WWKNO MIN UNLIMITED NWICAO MIN MESSAGE RETRIEVAL UNUMITEDNAWND MIN UNUMTCDNAVIIND MIN MIN MIN MN EVT MN M ENT MIN MIN MIN MN MN MN MN EVT MiN MN MN MN MN MN MN EVT MN MN MN N M MN MN MN EVE MN MN MN MN MN MN MN MN EV/ IAN EVT MN EVT MN M NE T MN MN MN MN EVT MN MN MN MN MN EVT MN MN Account Name JEFFREY E EPSTEIN Camp DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FORME. Continued Number Mit] Charge ININ De Tine Called Calls TO Used Rae Descalptaan Ill 01.07 07:11 INCOIANG MN 112 01•07 07:13 NEW YORK NY MN INCTROYMOI NY MN 114 01/07 07:11 113 Ole/7 07:14 INANG MN 115 011)07:19 W NIGECICE SCA SCA MN 118 01/07 07:19 'NOOSING MN EVT 11)010)07:22 NEW YORK NY MN 1111 01/07 07:23 W ANGELES CA MN 110 0147 07:24P 120 01837 07:27P N/46WYO voRKRKNY ta MN MN 121 01/27 07:34P 122 01,07 07:49P Wfr" ANCt iUHI MN ANGELES MN In 0107 07:5 NEW TORN NY MN EVT 124 01.0/ 09:57P INCOIM/G IN 125 01009:0W IN MN 1260107 10:14P INCONING MN 1 1401 10:20P 12870010108,57A tAVYRCYZ7401 NY MN 129 0105 09:01 NEWYORKZNI NY MN 130 Olen 09:44 NEWYORKZNI NY MN 131 0108 09:55 INCOIM/G 34/0 132 01/081006 NEWYOMUNI NY MN 133 ma 10:07 II/RV YORII: VIYY MN MN 134 OWN 10:41 EVT 125 0108 11:31 NEW YORK NY MN EVT 138 01106 12:1 NEW YORK MY MN 137 017% 12:1 INC DUNG on MN 136 0106 12:1 INCOMING MN EVE EVT 13* 706 12:1 140 OIXII 12: NINCEW°11Y0tIG MN RK la MN EVT 141 07/011 12: NEW YORK NY MIN 142 0106 01:1 MN 143 01/38 01: INC G MN 1445 0104 04:21 46 . NTOHY IF0:44:cti NY MN MN 147 MI 04 QII TNIEFEMANSC7 MN MN 1M 10605A :Et= MN MN 148 RCS 06,0 190 1.06 06:1 WPALIMEACM FL 131 la 08:12 111154. 3 = winrt007:4 155 1/09 07:47 IMPM :CYNS(1ORINYNYNY NY ZOSE I NY &WI MN YN NY MN 152 1.017a5 MN MN IAN 157 1/06 09:2 NEW YORK NY MN 158 1/05 On NY ZONE 1 NY NAN 159 1.011 IGO WS 101 INC= NC Mill MN 161 1/Ce tin NEW YORK NY 1 IAN MN 62 MA 53 1/09 09:01 INCOMING MN 1 al 14014010111 III MT 164 Ø09 HONOLULU HI IAN 165 Y709.12 NEW YORK NY MN 1667 VP1 01144 NEW YORK INCOMING MN MN NY Data of Invoke 1 February 03. 2006 Page 5 of 12 UNIIVITED INVIND IN uNIMTED MANUA MN UslIsATED FMK/CNN UNMATED NN/KNO IAN UNUMITECI NAMKNO MN UNLLLIMI WAI TED TING 14M~ MN CA UNUMITE NA/7KKG MN UNIA/ITE ~KW MN UMPATE WWIINOMN UN 94/WYAO sus UMAM = MAI UM PA Met MURA WAND MIN MESSAGT UNIAKTED won° un UNUNITE0 NANKNO MN ~WITCO NAYKNO MN UNINITED NNANO MIN UNUMTED NAMPO MS MUM TED NANKNO MN 0 NNYKNO MN NAVANO IAN UN 0 N/WKNO MN UNLBATE0 N/WKNO MN UNINITE0 NNaNO MN MESSAGE RETRIEVAL UNUMTe INN MEssAGE0RETRIEVAL UNLIKTED ~MC MN MES4Anc RETRIEVAL UtILSKTEONAanunsAn CALL INATTING UM IMITE0 NMKNO MN CALL WAITING UNLMTED NANKNO EN UNESCO) WVW40 MN MESSAGE RETRIEVAL UNUMTED NAVKNO IAN UNLMTEDNWKNOIIN UNI MTED MAYAN() MN UNI NIT ED ~MHO MN Ni MTED NATANT, IAN UNUVITED %WAND MN UNLNITED NAVAHO WI UNINITED 141V/KNO MN UNI AMU) NJWANO MN UNLIMITED NAVAHO /AN UNINVITED NAVKNO MN UNMATED HAVANO MN ITÆTED NANAND VIN TED NA1n4hO mN Ili TI:FATED HAVKNO MN NAVA/401.4N NAVan MN UN OWWKNOMH UNLYTE0 NARKNO MN 1.114LIMTED NAWNO UNI NaNni0 ØØ ANYTME MN CAL 40) L WARING A001. Nana MN ØØ NIANYTME MN 400 ANY TM TMJ MIN MN 400 MN SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Charge SDNY_GN_02771380 EFTA_00258188 EFTA01337832 I cingular Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Item Date Time 194 01/0100368 160 D1Á9102t I N 01/09 1 A 171 014091L 172 01/09 01:12P 173 01/09 01:1W 174 01/09 01:239 175 01409 01:24P 176 01/09 01:26P 177 0110901:29P ' 178 01/0901:36P 179 01Á901:3P IN 01/09 01:419 III 01Á901:43P 182 01/0903269 183 01/174 03279 184 01.09 01399 145 O1Á904019 1116 01Á9042W 187 01/09 06:329 ma O1Á907:019 189 01/09 07:23P 190 01/09 07329 191 01/09 07:579 192 01/09 07'.379 193 01/09 0739P 194 01/0908:44P 193 01/09 04:519 196 OHM 08 '579 197 0IÁ9 09,04P 198 0109 09-09P I99 01409 CO s5P 200 01/09 CO 56P 201 01P9 09 579 702 01/09 10 OP 203 01/C9 1003P NI 01/Oft 11:2P 205 01/09 11 41P 306 cono 13809A 207 auto 08:22A a 01/10 0825A 209 01/10 08 32A 210 01/1001141A bi inners 48A 212 wino ea SOA 213 01/10 01 53A 214 01/10 Oa MA 210trine es 18A otno 09 MLA 217 01110 1004A 210 01/10 10 37A 219 01/10 ietat 220 01/10 1174 14 Continued NUNN. CMS CMS TO Clay UNIO an Rate Desalplion an INCOMING MNIN 403 AMYL MYTME MIN 403 ADOL ANYTME MIN rrC23( NY W YORK NY MN MN PO ADM ANYTME MIN TO MORE UMWAGE ENT RE MORE MESS TRIEVAL NEW YORK NY WI UM PA MORE TO Mall ENT MESSAGE RE MEN& NEW YORK NY MN ENT MAW 10111. TO MC& MESSAGE RETRIEVAL NEW YORK NY MN 403 ACID. ANYTME MIN NEW YORK NY MN 403 A001. ANYTIME MN HONOLULUHI MN 403 ADD1 AN MK MN NEW YORK NY MN UNUM IKEIL TO MOM. NEW YORK NY MN 440 ADM. ANYIME MN NEW YORK NY MN 4CO ANYTME MN amend voileORK NY UK 1 MN MN 4C0 ADMACOI MN 480 ADM. ANY114( 1 MIN 0.25 EMI DISC SIT DI. 325 NWPC12/101 NY MN 400 ADM. ANYTME MN NY ZONE 1NY NEW YORK NY MN WEN MOM TO W& ENT MESSAGE RETRIEVAL NEW YORK NY MIN 400 ADC& AN YTME MN INCOMNG MN 400 ADCM. ANYTME MN HO LU III MN 400 ADC/I ANYTME MN INCNOOIANG LU 1 MN EARLY EVENING NANKAI) NEW YORK NY IAN EARLY EVENING NAMPO NEW YORK NY MN EAM.1. IG AW NO EVT MEWS! REIT RENAL HONOLULU HI MN EARLY EVENING NAVKNO HON OL OLULU mu PRAY EVENNG WWKM) HONULU HI NEW YORK NY MN EPrAI LV IN ENING NAVKNO VING NAVKND EVT ME< RE !PE vAL NEW VORK NY WI EARLY EVENNG NAVKND INCOMNG MN EARLY EVENING NWKND INCOMING MN unison) WAND MN NEW YORK NY MN UNUMTED PIAM341) INCOMING VT MN RIM E RE TINEVAL ED 14610(613 MN NEW YORK NY MN UNMATED ~MFG MN ENT MESSAGE RE FREYA/ INCOMNG MIN UMMTED NWKNO MIN NEW YORK NY MN UMNITED NAVAND MN NEW YORK NY MIN UNLIMITED NAMOIDIAN NEW TOW NY MIN MESSAGE RETRIEVAL UNMATED IINVAND MIN NEW YORK NY MN UNLYATE0 NWKNO MIN (VT MESSAGE RE RIF VAL NEW YORK NY MN MP MON TO 640B1 EVT ESSAGE RETRIEVAL HONOLULU HI MN 400 AMYL ANYIME IAN HONOLULU HI MN 403 Arun ANYTA0 MN NEW YORK NY MN NUM MO8L TO MON (VT MESSAGE RETRIEVAL INCOMING MN NUM PAWL TO MOM INCOMING MN 400 ADDI AN VT MI IAN CH TAMS! DIS Vi MN 400 AOWL ANYIME PAN QUEENS NY MN NUM MORI TO mORL NEW YORK NY IN 403 ALKYL ANYIME MN NEWYDR42111 NY MIN PO ADM. ANYIME MN INCOMNG MN 401 ADM. ANYTME MN INCOMING NY N CO ADDL ANY7M PAN ADDI ANYTME IAN NEW YORK NY IN CO ADD ANYTM MN NEW ORK NY 00 DD ANYTM MN Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII VOICE USAGE FORS Continued Number Elvey Charg• Mom Date Time CMS Galls To Used RAS Dmalption Charge 221 01/10 10:46A NEW YORK NY 400 AMYL ANYTW MN 22201/1011:í1A INCOMING MN IM ADDI. ANYTME MIN 223 01/10121 BP NEW YORK NY MIN 400A001 ANYTM WN 224 0111012:339 NEW YORK NY MN UNUM MON. TO MOM 225 01/1012:339 BROOKLYN NY MN UNUM MORI. TO MGeL 226 01/10 12:1AP NEW YORK NY MN UNUM WW1 TO MOOI 227 01/10 01:10P NEW YORK NY AaFE UM IM 10001 TO MOOI EVT MESSAGE RETRIEVAL 228 01/10 01:11P NEW YORK NY MN 400 ADZ ANYTME MN 229 01/10 01:199 NY ZONE I NY MN UNINIMORE TO MON. 270 01/10 012IP NEW YORK NY MN 400 AGOt ANY IMF MN 231 01/10 01:2P NCOMNG MN 400 /DOE ANyTmE MN 2/2 01/10 02009 INCOMING MN 400 ADDI ANYT NE MN 233 01/10 02:03P INCOMING MN 400 ADOI ANYIME MN 234 01/10 02:469 INCOMNG MN 400 ADO I. ANTI ME MN 215 oino 03:039 NEW YORK NY MN EVE MESSAGE RETRIEVAL 236 01/10 01049 NEW YORK NY MIN PO ADM ON MAE MIN 237 01/10 0105P NEW YORK NY MN 403 ADCYL ANYTME MN 01/10 0106P BROOKLYN NY MN UNUM MOBL TO MORE 9 01/10 03:18P r 40i, 010001119 INCOMING HWYRCYZMI NY IA W N 400 ADM ANYIME MIN L 4C0 D1. MYTME 241 01110 03:219 NEW YORK NY MN UNUADM MOOI TO MORE (VT MESSAGE RETRIEVAL 242 DINO 03:329 INCOMING MN IODADDLANYTME MN 243 01/10 04029 BROOKLYN NV MN UNLIMIADBL TO MORE 244 01/10 09439 NEW YORK NY MN WONT 10 NINKNO IAN (VT MESSAGE RETRIEVAL 245 01/1010:529 INCOMNG IAN UNUMTEDNANKNO MN 244 01/11 10.44A INCOMING MN 400 ADD1 ANYTME IAN 247 0101 1047A INCOMING MN 400 ADOt MYNA( MN 01/1110:48* INCOMNG MN 400 ADO1 ANYTME 210 01/11 10:52A INCOMING MN 480 ADM ANYTME MNIN 250 01/11 1107A NEW YORK NY MN 400 AMYL MINIM( MIN EVT MESSAGE RETRIEVAL at elm lute NE W YORK NY MN 400 ADOL ANYTME MN EVT MESSAGE RETRIEVAL zsz fern tame INCOMING MN 400 MOE ANYTME MIN 253 01/11 02t3CP INCOMING MIN 400 ADDL. ANYTME MN 254 01/11 03.MP INCOMNG MN 400 ADM. ANYTME MIN 2M 01/11 01219 NEW YORK NY MN 400 AWL GE RETR ANYTME MIN EVE MESSA IEVAL 254 01/11024V INCOAING MIN 400 AMYL ANYTME MIN 257 01/11 045W INCOIANG MN 400 AMYL SNYTLE MN 254 01/11 04 3615 INCOMING MN NO ADM ANYTME MIN 254 01/11 04 4915 INCOMING MIN 400 gen. NIYINE MN 260 01111 05 70e INCOMING MN 403ADD1 ANYTIME IAN VII 010100 INCOMING 4COADOI ANYTME MN 262 0111107:439 NEW YORK NY MN EVENIN RIEVAL G NWKND 267 91/11 10:34P INCOMING M EARL ESSAGEY EVT MN I:NL RET IM TED NAVKNO MN 264 o1n1 11389 INCOMING MN INMATE/INM/KW MN gm 01112 12:12P INCOMING MN 400 ADDL ANYTME MN Zee 01/121234P INCOMING MN UMW MOEI TO WEIL 267 01/12 12:3W NEW YORK NY MN 400 ADOI APITTME MN (VT ME SSAGE RORIE VAL 254 01/1212:5W INCOMING MN 400 ADD E ANYIME MN 2ro0101/12 03: 01: 314 P•45 112 INCOMING INCOIMI MN 400 ADOL ANYIME MN MN 400 ADM ANYTAW PAN 271 01/12 03:44P 271 911/12 06:1CP INCOMINGG INCOMING MN 400 ADO I. ANYTMC MN MN 400 ADM MYTME MN 273 u1112 04:11P NEW YORK NY MN 400 ADDI ANYTME MIN 274 01/12 OM 79 VT MESSAGE RE TREVAL MN 4C0 *o p ME 275 01/12 0114W INCOMING MN 403 ADMt. N ANYT WTME MN 276 01/12 0707P INCOMNG MN EARLY (MING NWKND Date of Invoice February 03. 2006 Page 6 of 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONY_GM_02771381 EFTA_00258189 EFTA01337833 cingular Account Nutte« Account Name JEFFREY E EPSTEIN Date of Invoice- 1 Fe0ruary 03, 2006 Page 7 of 12 DETAIL OF VOICE USAGE CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED FOR Continued VOICE USAGE FOR ConlinQed NMn106/ CletY Charg• Meneer Ont Charge Itorel Da419 TW* GOM CSM To RAM Desertlion Pen Ditt Trem Galt Gas To Ins RAM Damption Pup 277 01/12 0827P NEW YORK NY ?AN CARpY EVEN/NO _MV/1010 332 OITIS 12059 CIITAIISTINS VI 2MIN UNUMTE0 WA/KNO PAN EVr MESSAGE RE1REVAL 333 01/15 1zI5P INCOMNG 514111 UNUMIED NMKN:1MM 278 01/12 iNCOMING PAN UNUMTED PINOND PAN 334 05 INCOMNG 1 MIN uPturTED NMKNO MIN 279 01/12 11113P NEW YORK NY EvT &IN MILLIATE0 PWVKII MESSAGE RETWVDAL 11 31 5/1> 335 910105 350 336 01/1501:32P INCOMING 31AN WILINTIo WANNE, MIN NEW YORK NY 21.11 UNQUITE WMI eEVALND MIN SSA 0 280 mn2 11:27P INCOMNG MN UNUMTE0 WWO2IDMN I Et ME GE RE n MI 01/12 11:211P NEW YORK NY PAN VNL....TW INNAM MIN 331 01/15 01.21P NEW YORK Nv 14.4 UNWATED ~KNO MIN Hl 01/1301:44P NEW YORK IW PAN 400 ADEN ANYNK MN 1 EVP MESSAGE RETRIEVAL EVT MESSAGE RETTEVAL 391 010 5 022W NEW YORK NY af UPPLNIT EO NANKND MIN 293 0103 03:25P NEW YORK NY M11 400 ADCAL MYTHE MIN (vr MESSAGE RETRIEVAL 339 01/15 04.109 340 01/15 04:13P W ANGELES CA ne« UNUPATEO NPAIWO MIN WHOuGINY OH 254 UMMITED NNVINCI MIN 284 01/13 03:31P NY ZONE 1 NY 1401 4001001 INN 341 0105 04:415P WONING IMIN ~PATER PINNINQ Lei 210 01/13 03:3W NEW YORK NY AA PAN 400 NNYWYTMEE MIN 342 0105 05:05P NEW YORK NV VBN UMAITED PENnut Mui 286 01/13 03:34P MCOUNG 400 1. SANT NE MIN 1 EVT MESSAGE RETRE VAL 287 01113 04:11P NEW VORK NV WI ØADOLANYTMEMN 313 0105 05:13P INCOMNG DAN Uhl/PATE0 wenupo MIN EVT MESSAGE RETRIEVAL 344 010506:10P NEV/ YORK W 418N UMBATEDWMUqMN na 01113 04:1W CIITAPASTDIS 400 ADDI ANYTME MN 345 01/15 0631P 1NCOMNG 1 mN UNtlerrECI NAVKNO Mei 299 0103 05001 NWYRCYLNO1 NY 12•1 400 ADOI AMTME te 346 0105 0635P INCOPANG 2miN unuMITED NAMEND Min 290 01/13 08040 NY ZON E 1 NY Lel UNUM P.00eL TO M3el 347 01/15 07:40P INCOMNG 1 MiN ueumneoNNAMOIAN 291 01113 0$25P 292 01113 Ma INCOMNG NEW YORK NY BAN uNuM MOKNNG T M0131 MN EARLY EVE O AAWM 348 om S 07:49P 349 01/15 07:52P NEWYORKZNI Ny 2MIN uttirrLD ~KNO LAN QUEENS Nv MAN uNDIATEO NMKN° MIN EVI MESSAGE RETRIEVAL 35001/1S 11:03P NEW YORK NY 11811 UNLMITED NAVXM) PAN 293 0103 00813P 294 01/13 08:4191 295 01(13 0694P INCOMING QUEENS NY INCOMNG MN EARLY EVEMNG NAMOID MN EARLY EvENENG /AN END. y EvEPANG 351 01/15 17:03P 352 ome 03:03A 1 EVT MESSAGE RETRIEVAL m a — 2MIN 2PAN UNUMITE 400 ADOL D NAMOIDME MN ANYT Igni 296 011130903P OUEENSmee NY YIN FARO' EVENING NMKN° 353 01/16 09:04A Tee in» CL 3MIN 100Ø ~mg PAN 297 01/13 Ot j9P NEW Y MN UNIMITED Mwoutmiti 354 otno0(4:07A CeMBRIDGE MA IMIN 400 MOL ANYWE FAN 290 3 01:31P NEW YORK NY mt4 uNumiTE0 N/WIEND MIN 355 01/16 09:11A BCCA RATON FL 21.9N 400 MOL AMINE MN rsi om3 0843P NEW YORK NY WIM/TED PONKIMMIN 356 01/16 011:13A MAMI FL 1 MIN 440 A001 AIVYTIAE IIAN EVT MESSAGE RETRIEVAL 357 01/1609.14* MIAMI FL 114111 NO MOL AlAtillE PAN 300 om 3 0951P NEW YORK NY PAN UNUMITEO. NEWIIND MIN 35l1 01/1609:15* BROOKLYN NY 2MIN UNQM MOK TO MOOI 101 01030951P NWYRCVZNOI NY PAN UNUNMED POWKND MIN 359 01060916* NEW YORK NV MAN 400 A001 ANYTME PAN 302 01/13 09:52P NY ZONE 1 NY MIN UNUMTE D NWKND MIN 360 0106 03:30A NEW YORK NY 31.11 UNLIV MOER TO moto 303 01/14 10:10A NCOMNG PAN MILKIREON/WILND MIN 1 EVT MESSAGE RETREvAL 304 01/14 12:189 NEW YORK NY /AN UNLIMITED ~KW MIN 361 01060931A 94COIMPIG 2 MIN NO MOL ANYTME MN MESSAGE RETRIEVAL I EVT WATTI 305 01/14 lene 305 01/14 01:52P NWYRCYZIOI NY 1 INCOMNG MINVr UNWTEOMWKIOMN MIN MODEM ILAWNO JAN 362 MIIII 09:32A 363 01118 09:36A Toll Free CL 4 MN NCALL O ADER ANNGWB* MIN BOCA RAYON FL 21M4 400 ADO1 ANYTME MIN 307 01/14 0194P NEW YORK NY MIN UNLIMITED NMKN° WI 364 0106 0337A Tou Ms, a 254 4C0 WOL ANYTME N VI 365 0106 09.311A WOUW WIN 400 AD01. ANYTME MIN 308 01/14 02:44P TRANCE PAN UNLNATEDNAWNO BAN 1 EVT CALL WNTING MIN om E/01 DISC INT Ot 007 366 oma 0939A Toll FAN CL 3411/4 400 ARM ANYTNE MIN 309 01/14 04:1W INCOMNG MIN WLBiTE ~NO MIN 361 01116 01943A OVEENSNY 4/AN UNUN MODI TO Wik 310 01/14 04:120 NEW YORK NY MN UNLBATE NMIWO MN 363 01/16 09.47A Toe rom CL WIN 400 ØANYTME Mn 311 ouu 04:1W 312 0104 04:20P NS NY CNEEON NA UNUIATE MN UNILMITE NMKN° tAN MW1(NO PAN 369 0106 0950A 370 01/161006* CANBRIDGE MA 1 MIN 40020Dt ANYTME Lini BROOKLYN NY I MN MUM Lat TO MON. 313 01/14 04:75P ORN/STTNS 1.1 331 UNLMITE NN/KNO >AN 371 010611.04A NEW TORN NY 1M1N 0 NIM WOL TO MCML 314 01/14 05:W 1AWRCYZNO1 NY 1 MN UNLMTE MWKNOMN 1EV/ mESSAGE RETRIEVAL 315 0104 06:23P LNNGSTON N7 Mep UMIATE NWKNOMIN 372 0111611:28A INCOMNG I MIN Umile Wel TO MOOI 316 01/14 06:249 CHTAPASTINS VI MN UNLIPATE NAVIOID PAN 373 01/16 11:11A QUEENS Nv AMIN uNQ1.4 Wet TO mak 317 0104 05:56P MW YORK NY MIN Maag NMAUIDMN 374 010611:44A INEEMAING 1 min uNUM11081 TO Wel 31501114 07:1W NEW YORK NY MN UNUMITE NAWNEWIN 375 01116 12:13P INCOMNG 2MIN 400 ADEM ANYTME PAN 31901114 08931P NE NY CO W MIN UNUMITE IIPABWOMIN 376 01/161214P Tol Fr!, CL 2MIN 400 WOL ~ME JAN 370 0104 00:159 P/ MINGYORK MN UNUMTE NNVILPID FAN 377 01/1601:31P °VEENS NY 1 MIN UNUMMDBL TO MODI 321 0104 03:21P INCOMNG /AN UNUMITE 11/WKNOMN 378 0106 01:32P WPALIMEACII FL IMIN 400 ADEM MIYTME MIN 32101114 08:26P INCOMING UNLIMIT NVIKND MIN 379 01/16 01:33P WEENS NY 1 lei UNL1MmOBL meel EVT CALL NG 380 01/16 01:33P y-W TO NEWYORKZ111 1 MN MOADOL An E MN 323 01/14 Ott42P MICOMrt 1 MN UNLMTE POWKND MIN 381 0106 01:34P BROOKLYN NyNY I mui ~e MOM TC 314 01114 01.51P NCOMNG MIN UNLIMT NIVIKND MIN 392 01/16 02:06P NEW YORK NV I mei ~N ACEN To Z: 325 01/14 11:05P /AN UNUMT N/WINDHM 1 EV1 MESSAGE RETNEvAL 326 0/114 11:129 PAN UN MN7IWDMN 393 0106 023IP NEW 301« NV nee 4C0 ADDLAlitig MiN 327 01114 11:19P 320 01114 11:49P PAVYRCYZNO1 NY MN UNUMT MIN UNUIATE NAVIOO WPI /WAND WI 384 01/16011:159 385 01/16 03:23P NEW YORK NY naie kent wa TO MOE. NEW YORK NV I MN Wat 110BL TO MOLK i 329 011151202A 330 oms 1204A Ita INGNG MIN WILl uayri /AN UN = 104 W 01/1603:35P 3M 01/16 04:029 NEW YORK NV 2MN MBO 810111 TO MON. NCOLANG i ;AN UN LAI WEK TO MOLL 331 010512.10A in - rum NY MIN LNI3MTE NNONO 388 01116 04/03P INCOMNG 11811 UNLAI wim TOMOLL SDNY_GM_02771382 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258 I 90 EFTA01337834 cingular — — -- — DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Plumb« Rem Oat. Tim Called 389 01/16 04.01P 39001/1606:44P 391 01/1606409 392 01/16 0447P 393 01/16 0444P 394 01/16 0449P 315 01/160650P 394 01/1604510 393987M01/1 /18 0 07:00P 6 727P 399 01/17 04~ 400 0107 0104A 401 01/17 04:41P 402 01/17 05:16P 403 01(17 06:2W 404 01(17 0524P 405 01/17 05:25P 406 01(17 0524P 407 01/11 10224 408 01/1810364 409 01(1101:1 410 01/11105049 411 01/11 05410 412 01/11 05:410 413 01(11 MOW 414 01080401P 415 01/11040 416 01/110å56P 417 01(11 05:58P 411 01(111 07,01P 419 01118 07:010 420 01 /III 1019P 421 01/111 10200 422 01/18 1029P 423 01/1810.480 424 01(19 06234 425 01119 011:414 426 01(19 01544 427 01119 01204 428 01/19 09:204 429 01119 09214 430 01119 01244 431 010911:134 432 01/1911:244 433 034911:274 434 01/1912:59P 435 01/1903:209 434 01/19 03.309 437 01/19 03:510 Cah To NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK MY ~Br FRA FIANCE MAMON OH NEW YORK MY NEW YORK NY NEW YORK NY PIWYRCY2N01Y INCOMING NEW YORK NY INCOMING NEW YORK NEW YO RK NY NEW YORK NY INCOMING INCOMING mobiie UK INCOMING TAW YORK NY NEW YORK NY INCOMING INCOMING IMOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING HEW YORK NY NEW YORK NY HEW YORK NY NEW YORK NY INCOMING movue UK NEW YORK NY NEW YORK NY NCOMING mane UK INCOMING INCOWNG NCOMNG NEW YORK NY INCOMING NEW YORK NY INCOMING Account Nuns Continued *Icy nano U.S Rate DefaipUOn WI UNpl UM WM TOMOBL (VT MESSAGE RETRIEVAL IMN 400 ANTE MYNA( IAN MN ~MIDI. ANYTME MN 1.111UM N. MOTOMML ENT MN 40)4001. ANYTME IAN MN 0.37 EMI DISC INT DE MN WI 400 ADM ANYTME MN 0.07 EMI OSC PITIIYTME MNDE EARLY EVENING NAMCM) MNEyy mECARLsmeY.EEVERMNGETRIEWW"Ci VAL MN UNUM IMAI TO MOBL WI (VT MESSAGE RETRIEVAL 400 AMYL ANYTMF IAN NMN 4004D01 ANYTW MN 2MN UPON MOBETOWNE MN ~ANA ANYNIE IN 1MM 400 4001 ANYTME MN MN 4C0 AMYL ANYINE MN MN UNLIM MON. TO MOBL IEVT MESSAGE RETRIEVAL MIN 403 ADDY MITTME WI MN ICOADD'L ANYTLIE WI MN ICO AMYL ANYT14 NM MN 0 25 EMI DSC NT DI. MN 403 ANTE ANYTNE IAN MN 40) AMYL ANYTME MN IMN VNLIMMOBLTONOBI EVE MESSAGE RETRIEVAL MM 400 ADOL ANYTME IMI MM UNUM MON. TO MON IEVT WI CALL W)RING O~PIUADDL. M ANYTME = M34 MNMN UNUM MaMON TO TO EAF&Y EVEMNG NMINO ENT MESSAGE RETRIEVAL MN EARLY EVENING NAVIN° IMN UNLN(TED NWIENDMIN MN UNLIMITED PIN/KNOMIN MN NANNOMM MN UNUMITED NWKNOMN MN UNLIM MEIN TO MON IEVT MESSAGE RETRIEVAL MN ~AMYL ANYTME MN IMN 0.25 EMI DISC NT 01. 4MN MN UNUM WEN MI" MON. TO PAWL TO MON EVE MESSAGE RETRIEVAL 1PAN OPIUMON TO LOSE ENT CALL WAITING MN 4C0 ADM ANYTME MN 2MN 0 25 ENDING ° 400 ANYTME LW 3MN 4WI1DOl.N1YTMEMN ANI NO ADD1 ANYTME VAN 2MN ~ADM. ANYTME MN 14/1 400 ADD1. ANY11.1E INN MN VT UNUSAM MOBRL TORIWN _ /4 GE AL MN 400 ADDl. ANYTME MN Chum* DN 001 075 025 0.50 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIUIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIUI Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Numb« Item OEM Timm Galled 438 01/19 035217 439 01/19 03:5W 440 01/19 03:54P 441 01/194:31P 442 01/19 04:33P 443 01/19 04:35P 444 01/19 04:369 445 0109 05:140 448 01/19 05199 447 01/19 04:21P 448 01/19 OS:~ 449 01/19 05:42P 450 01/19 04010 451 01(19 MOW 452 01/19 06099 453 01/19 WI 2P 414 01n9 0827P 455 01119 06470 456 01/19 0155W 457 01/19 07:29P 458 01/19 10:1/9 450 01/2010.54P 460 01/21 01434 441 01/21 0101A 462 01/21 0847A 443 01/21 11:474 464 01/21 11:574 415 01/21 1210P 444 01/21 09209 MO 01/21 04:309 466 01/21 04:43P 469 01/21 06:120 470 01/21 06109 471 01/21 0845P 472 01/21 06:47P 473 01/21 0841/P 474 01/21 0149P 475 01/21 054W 476 01/21 0451P 477 01/21 0157P 41401/21 07020 419 01/21 07:10P 410 01/23 04350 461 01/23 09160 482 OHM 09490 IM 01/230954P 444 01/23 1015P 485 01/23 1044P 486 01/24 07174 41/ 01/24 0441A 01/24 0446.4 469 01/24 01474 Continued QMY Charge CNN To Us td Ratin 09~11~1 NEW YORK NY NEW YORK NY MEW YORK NY MEW YORK NY NEW YORK NY NEWTORICZNI NY INCOING INCOMMNIG NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEWYORKNI1 WPAIWEACH NY FL NEWYORKZN1 NY INCOMNG NEWYORGKZ161 NY INCOMN NEW YORK NY INCOMG NEW YORK NY NCOIMIG INC0664Nä PICOIANG INCOMNG NEW YORK NY INCOVNG NEW YORK NY NEW YORK NY MDRIARTY NM NEW YORK NY ALEMON/ROUE NM INCOMNG AMMARTYNM NAilita RQUENM Al PO MI Nil ROVE IOt NM IN mile i NCOMNG EMI NEW YORK NY NEW YORK NY NEW YORK G NY NCIMI WPALAMEACN N FL NEW YORK NY NCCOMNG OIANG IN ARGEPITNA ARGENTINA 1 ENT INN 1MN IMN 1 ENT IAN VAN 3MN 2MN 21•N ICY/ I MN 2MIN 1 MN VAN IAN 2IAN I INN IAN MAIN IAN IEVT 6/AN IAN IEVT 4MN 4MN VAN IANMIN 1 ENT VAN 9MN IMN I ENT VAN 3MIN I EMT 4/AN INN 1MM 2MN 1MM 1MN IIAN MAIN SIAN INN EVT I IMIN 1MM I EVE IMN IMN NAN 2MN 2MN 3MN IMN 0.18 CNN DSC INT DE IMN INCLUDED MNUTES 1/AN 0.18 EMI DISC INT Dr Date of Invoice February 03. 2006 Page 8 of 12 MESSAGE RETREVAL UNI/ Mat TO MOBL MAN MODE TO MON UNUM MOIR M. MESSAGE RETTORIEMOVAL 400 WO AWL ANYTM MIN AWL ANYTME MIN UNUM MOB/ TO MORE 400 ADDY ANYTME 1.04 Mimam ESSAGE RE mORLTOTRIEVAL /JOBE UMUM MOW. TO MON. 400 ADM ANYTMEWI INCLUDED UNUM MOM MINT TO S INCLUDED MUTES UMW MON. TO MOEN. INCLUDED MMUTE1 INCLUDED MNUTE NCLUDED MINUTE NCLUDED MINUTES UNUM MODE TOMMIE MESSAGE RETRIEVAL EARLY EVENING WHIUND UNUMTED NAMOID MN MESSAGE RETRIEVAL UNLIMITED WVANDIAN UDATE WAND MN UNUMNITED D HAMIADIAN UNUMITED NWIND /AN UNUMTED NAMKNOMN UMNITED IIANKM31411 MESSAGE RETRIEVAL UMIAMED WMPOTE NAMOM NAMIND MN UMJIMTED IWAND MN MESSAGE RETRIEVAL UNLINIID NNIK.0 MN UNLIMITED WWKINDLIN MESSAGE RETRIEVAL UNIMITUD 11/WKND MN UMUMITED NWINOMN UNLIMITED NAMENDWI UMNITED WWKNOMN UNUMITED W*X10 WI UNLIMITED 11/WKNO MN UNLIMITED WWKNID ~ ~Win D N/W1010~ UNLIMITED MAWR° IAN UNWMTED NMAND MN UIMPATED N/VAIND MN MESSAGE RETRIEVAL DROP CALL CREDIT UMJMTED NAWNO WI MESSAGE RETRIEVAL UNUMTED NAMING MN VIEWED WWII/DIAN ~NINO WWKNO MN UNUMITED 1141/KM)MN INCLUDED1114MS INCLUDED MNUTES SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Charge 0.11 0.14 SDNY_GM_02771383 EFTA_00258191 EFTA01337835 cingular Account Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL OF CURRENT ACTIVITY - CONTINUE() DETAIL OF CURRENT ACTIVITY CONTINUED VOICE USAGE FOR • Continuant VOICE USAGE FOR Continuel femme One Purge Nouer fl y Chanel Nere Date Teno CM144 Ca To Used Raie ClacrIptIon Charge Rem Deum TNN OMO Cal To Und FG» DoserNxIon Charge 490 01124 06 40* ERGEN11NA LIN MUTES 545 OIT 02:4 I COING MN CM/ DED miNUIES MY 018 ENII INT Dl 090 544 01126 03:1 IMPALIMEACH Et MIN UNIS MOBL TO 0.0111 491 01/240657* NEW YORK NY IN MINUTES INIECeLE 547 01/25 04: QUEENS NY MN UMM MOBL TO MOBI 492 01/24 01014 INCOMING MN INCLUOED MNUTES S411 OIT 04:4 INCMING MN INCLUDED MINUTES 493 met 0233.11 NEW YORK NY INCLUDED &MUTES 549 01126N: NEW YORK NY MN UN Lw MON TO mOIN 494 enta OMM INCOMING MN 'factum IIIIVUTtS SM 01/25 OR NEW YOM NY MN UNN PAON TO BON 495 01/24 11b114 OING MN INCLUW13 MINUTES 551 01/26 Calc INCOMING MN WCLUDEO MINUTES 496 01/24 121W INCOMING MN INCLUE«, MNUTES 552 011261 NEW YORK NY MN UNLMTED NIVIWDMW 497 01/1412.1W INCOMING IN INCLUDÉO M'UTES SS3 01/27 BROOKLYN NY MN moi MOBL TO 51001 498 01/24 cime 499 01/24 cloua INCOMING PIVARCYZNOI NY INCLUT:40 MINUTES MN INCLUDEO MUTES 555 SS4 01 /2 127 ON 01 7 1 INCOMING NEW YORK NY MN INCWDE D MINUTES MN INCLODE 0 MINUTES un 01/24 0392P NY ZONE N Y UNUM 1.0131. TO MOBL 556 01Q7 12:31 BROOKLYN NY MN UNUM A40BL TO 501 01/24 041 INCOUNG met NUI/0ED MINUTES 557 OIT 12 NEW YORK NY MN INCtunED MINUTES 502 01/24 031W2P NEW YORK NY MN UNLN Met TO MOBL 554 01127 12 FLUTOOLINOM MIN NCLUDED /MUTES 503 01/24 012W NEW YORK NY EVT MESSAGE REMEVAL MN UNLIM WAT TO MOU 059 01m12 SM 01/27124 NEW YORK iNCOUNG NY MN INC1UDED MINUTES MN INCLuDE D MINUTES EVE MESSAGE RE TRIEVAL 541 01/27 12: PETOSKEYM MN INCLUDED MINUTES 501 01/24 01:10P NEW YOM NY UNUM MO& TO MOU 562 0107 12:4 BROOK*LYNClMY MN UNLN MON TOMOBL 505 01/24 0301P 504 01/24 0904P ING 81/42 EN' MI Aff RETRIÄVAI ININ ei MESS LLIDEO MINUTES 563 01/27 12:51 b64 OUT 01 565 01127 01 Tom Ne BROOKLYN CITA/4 5111MMYVI MN NCL UO[0 MINUTES MN Mas MOBL 10 MOBL MN NCLUDED MINUTES 507 01/24 0912P 505 01/24 0924P INC NEWM YOINM NY G MN INCLUDEO MNUTES INN INCLUDEO MMITES 566 012101 567 01117 01 CHTMIST1115 PETOSKEY M MIN INCLUDED MINUTES MN INCLUDED MINUTES 509 01/24 07:19P INC °MING 20W (ARLY EvE tenu NYINICNO 568 01/27 01: NEW YORK NY MU 00E0 MINUTES 510 01/24 01:19P NEW YORK NY (AMY EVEMNG WWKNO 559 01177 01:3 NORTH 040E FL MWNT INC.100ED MINUTES EV! MESSAGE RETRIEVAL 570 01/27 01: PETOSKEYM MN NCLUDED MINUTES $11 01/24 07:41P CAREY EVEMNG TWAND 571 01127 01:4 NVONCY21501 NY MN INCLUDED MINUTES 512 01/24 025(P NEW YORK NY IAN CAREY EVENING M'INN() 572 01/27 01: INCOIANG MN NCLODED MINUTES 513 01/24 09.39P NEW YORK NY VT UNUMT(0 WWKND MN EVT MESSAGE RE TREVAL 573 0107 01:5 INCOMING MN INUUDE 17 MINUTE S 514 01/240R399 INCOMING PAIN UNUMITED EVT CALI. WAITING ENI CALI WMT INGNPNICNO 574 01/27 02. NWYRCY7N01 NY MN INCtuDED MINUTES SIS 01/240640P INCOLONG UNUMITED WWIND MIN 575 01/27 021 INCOMING MN INCLINE') MINUTES 516 01/24 0905P NEW YORK NY UNUMTED hiNVIND MIN 576 0027 02: WC= MN INCLUDE D MINUTES 517 01/241039P INC OWNG W UNUMTED HAMM. MN 577011270?. MC MIN NCLUUED MINUTES 518 01/24 1643P NEW YORK NY LN UNUMTED NANKIN MN 571 0102 7 02 NY ZONE 1NY MN UNUM MOBL TO LON EVE mESSAGE RE TRIEVAL 579 0027 Ot NEW YORK NY MIN UNLINICeL TOmou 519 01/25 04214 INC OMING IAN NCLUDEO MNUTES 593 01/27 07:5 MN EARLY EVENING WW/ND NO 01/25 0R364 521 0105 Ot404 522 0025 04574 INC OWNG INCOMN G IMIN NC G IN UN CL U UDED MNU M MCNI. TO TES 14081 NCLUOE0 MINUTES MI 01/27 C4. 582 01,27 MO NEW YOM NEW YORK NTY EN' IN 411 INFO EARLY EVENING NYWKNO MIN EARI Y E vÉtaNG NAYKNO 1.50 523 OIT 012594 14434 EL MN UNUM MOBL TO MOBL 583 0107 0411 NODIAIN MIN FARD' EVENING NAVKNO 524 0105 00144 INCOMING NCLUDE 0 MONTES 544 0112812' INCOMNG MIN MuMITE 0 HAVIND MN 525 01/25 08254 QUEENS NY UNUM 51001 TO MOU 585 01/28 09 CHEMISTINS1/1 MN DRONTED tiMILND MN 526 01/25 04:249 NEW YORK NY un NiteA MON T0114001 586 0112810 CEEIYS NY WN UNUMTED MWKNI) mri EVT MESSAGE FIE TRIEVAL 567 01/2810.1 INNCOMNG MN UNUMITE D MINKNO MIN 527 0105 0510P INCOMNG MN INCLUOED WU TES MI 0102802: 81200KLYNNY MN UNUMI TE D WAKND MIN 529 01/25 07029 NY ZONE 1 NY IAN EARLY EVENING N/WKND 599 010802. CHTAMSTRIS La NIN uNtuarE D 'MINE; NIN 529 01/25 07:229 144/00t. OH MN CAREY EVE NING NOWKNO 590 01/2802 NEWYORILINI NY NIN UNUMITE D NNYKNO MW S30 010 5 013789 531 02/230612P INCC6ANc WPALMEACH FL ENJEU EVENING NNIKte. [AMY EVE NING NANKNO 1 1/2 10 8 050tm 59 8 a 59 2 0 INCOIANG INCOIANG NN UNUMTED NWKNO MIN YIN UNUMITED NNYKNI3 met Sel 02(25 011014P NEWYORKIN1 2 MN CAREY EVEMNG WWKNO 593 0109 11:41 INCOMING W UNUMITED WW)IND MN 533 01/250637P 534 01/25 08038P NEW YORK NYNY NEW YORK NY I EAWEVENING N/WKNO EN' IlEwes RE TR1EVAL UN EARLY EVENING NAMND 594 0112911:4 595 012911: 196 01/29 11:57 QUEENS NY NEW ZONÉ 1NY MN UNUMITL D PeWIND MN MN UNUNTE0 NNVKHD MN MN UNIUMITED NAYKNO MN 535 01/25 04:49P NUJIANG I GAEARLY G NAVINO LE W EAVEMN ENT ITNG 597 01/29 NEW YORK NY MN Ut/UNITED NNVKND MIN EVT MESSAGE RE TRIEVAL 535 01(25 011:53P QUEENS NY MN FAN Y EVENING INYKNO 506 01/29121 PE TOSKE E Y M MN UNUMITED NMKNI) MIN 537 01/2606324 NY /ONE I NY /MIM MOU TO 543B1. 599 01/2912 NY ZON I KY uraoNTE0 NAVIND MN 53930 0106 MON 0 01/26 INCOLING INCOIANG MN NCLUDE MINUTES NCLUDED MNUTES 600 0109 12 031 01/29 022 NWYRCY2/01 NY CHTAMSTTHS MNN W UNLIMITED INVIND MIN MN UNUMITED N/WKND MIN 540 01061605* 04/1 WPALIMEACH Et UNUM M1131 TO MOBL 602 0109 022 RANDOLPH MA MN UNMATE 0 NAVKND MIN 541 OUM 101211 542 01061615* Nielet eeeRK NY MIN 140(41. TO MOBL NCLUDED MINUTES 503 01/29 omble LM MN 025EUMNN~CRCIETTDL HDMIN 015 543 OMM 16254 OUEENSNY UNUM MOBL TO MON 604 01/29 0S2 INCOMING 5 NN UNUMITED NANKNO min 544 0025 16214 INCOUNG IN UNUM 14081. TO &06L 605 01029 05:1 NEW YONE NY NIN UfRIMITED NAVIND IAN SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1 SONY_Givl02771384 EFTA_00258192 EFTA01337836 I cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE I" OR Number Min Data Time Called 606 01129 06 16 607 0231 608 01/29 01:49 609 01/30 06 .44 610 01130 06 .56 611 01/30 OW 612 01(30 09 613 01(30 Ot 614 010010 615 01/30 01:4 616 mow. 617 010006': 618 010006: 619 0113006:5 620 01/30 06; 621 010006:5 622 0113007:14 623 01/30 07:37 624 01130 07:41 625 1/3008 626 0100 08 627 010009 62601/3 OS 629 01/3 09: 630 0113 091 632 3 631 0 0 1 1/3 0 0 9: 633 0113 09.5 634 01(3 101 633 01/3 1029 63601/3 1031 637 Olt) 030 638 OU 0155 639 010 064 640 010 07 641 010 07:41 642 OM 07:4 643 010 06. 644 010 101 645 024 OR 646020 081 047 02/0 08:21 648 02A 01 649 MO 011: 630 024 NI 65102.0 662020 09 653 024 09:1 654 02A 09:12 65$ 020 09:18 656 ONO 09'.2 Calb To • Continued QM,/ Used ENT NEW YORK NY Mn INCOMING MN NEW YORK NY MN NEW YORK NY MN NEW YORK NY EVT MN EVE NCOMING OUEENS NY INCOMING BOTON MA NEW VCR( NY NEW YORK NY INCO G NEW YORK NY INCOMING NEW ORK NY MUM FL MEM FL INCOMNG NEW YORK NY NEWYORK W RK NY NEW NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMNG BROOKLYN NY moN• UK INCOMING NEW MI N YORK NY ARM IN INCOMING ICONNG INCOMING INCOMIG NEW YON RK NY NEW YORK NY NY ZONE I NY NY NEW Z YORK ONE 1 NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW ORK NY INCOME MN MN EVE MN MN MN EVE MN Mn Mn EVE MN MN MN EVE MN MN Mn ENT EVT I MN 104 MN ENT 11111 MN MN 0 SANU MN DUMP MOLL EN M MOGI TO MOSE EVT MWSSAGE RE TRIEVAI UDEO MIEN E MN NC UOED %OM/ E MIN bNC UDEOIANU ES MAN MN MN FIG us... ru ES Date of Invoice February 03. 2006 Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED Chatge Rata DincrIplIon MESSAGE RETRIEVAL UNUMTED NIWKND UNWIRED NANKN01614 UNLIMITED PINYKND MN UMW moat TO MOM. MESSAGE RETRIEVAL LNUM ACIBL TO MON. MESSAGE RETRIEVAL UNUM MOBL TO MORE NCLUDED 'MUTES CAEL WAITING NCLUOED MINUTES NCLUDED MUTES UNLIM IOU TO MOBL MESSAGE RETRKVAL INCLUDED MUTES UNLIM LOBE TO MOBL tact vow 'MUTES UP/UMW% TO MOBL NIESLAGE RETRIEVAL UNU1A MOOR TO MOW EARLY EVENING WWKNO EARLYEVE ping EVEANG NOVOV1040 MESSAGE RETRIEVAL EARLY EVEPANG NAVKNO EARLY EVEMPIG NAM010 UNLVA TED NAVKND Mn (NI RA M)81. TO MOW MESSAGE RETRIEVAL UMW MOBL TO MON. MESSAGE RETRIEVAL INCLUDED MINUTES I UNLKI MCML TO IA001 MIN 0.25 ENH DISC NT DE MN • Mn S UM ft Wet TOWN Mn INCLUDE ()MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTE$ MN UNIIMMDBI. TO MOW ENT MESSAGE RETRIEVAL MN NCI UDE D MINUTES Mn 0_26 ENH 04SC WI OE MN EARLY EVENING WWKN01 MN EARLY EVENING WWKNU Mn EARLY EVENING N/WKNE) EARLY EVENING NIWKND UNUMTEO NAVIND MN 2 ME SAGE RETRIEVAL ilIt l,G161 T(7 MOBI RETRIEVAL NCLUDEO EAN0 ES 0 MU Et Chores 1.25 025 VOICE USAGE FOR Number MM Da s In Callo0 657 0201 04 644 0241 6605 2/01 04 6 D241 0 I 661 0201 102 662 0201 11:2 663 0241 11:3 664 0201 1141 644 665 0 101:4 2/0 667 020101:1 6138 020101:3 648 02/)102: 670 0201 03:1 671 OZ/01 0121 672 0201 0121 673 0201 032 674 02/01 03:4 675 02/01 03:44 676 0201 677 0201 06 678 0201 OE, 679 0201 06: 680 02/01 06:4 681 0201 06 682 02/01 07.01 303 0201 07 684 0201 07 685 0201 07. 686 0241 07 307 0211 07:1 630 0241 07 MI 02/01 07 690 02/01 0 01 0 7 7:5 01 03 692 02.01 07 693 02/01 634 00109 69 6 6 0 002 616 2/02 0051 697 0002 OW 603 0242 1111 699 0020:1 700 0230 02:21 701 02/02 03:04 7.N 0102 014 700 02/02 01: 704 020207:14 705 0242 07:1 706 02/02 07:2 Calls To INCOMING mobile UK INCOME'S NEW YON( NY I G INCOMIN OMING INCOMING CHTAMSTTI4S VI MANI FL NEW YORK NY INCOMNG NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MUM UK NEW YORK NY NEW ZONE INCOMING INCOMING WOINE NGI NY NY ZONE I NY NEW YORK NY 061ING NEW YORK NY INCOMING INCOMING NEW YORK NY NY ZONE I NY INCOMING NEW YORK NY NEW lcRK NY NEW M(NY NEW YORK NY INCOMING NEW YORK NY INCOMING NY IOW: 1 NY NEW YORK NY 1NCOMNW NE YORK NY 1NCOMNG INCOMNC NEW YORK NY NWYRCYZNOI NY ACCONG NEW YORK NY NEW YORK NY Continue:I (fly Chris Used Rats Doserlption NCLUDEOPANuTES MN NCLUDED MNU1ES MN 025 ENH MSC NT Et MIN INCLUDED UTES MN UNLIM MOM TO MOBL EVT MESSAGE RETRIEVAL MN INCLUDED MINUTES Mn INCLUDED MINUTES MN INCLUDED MNUTES MN UMW 1.4043L TO MOBL Mn UNUM MOM TO MOBIL MN UNLIM MOB/ TO MON 3 VT MESSAGE RETREVAL AN INCLUDED MUTES MN UNLIM MON TO MORE EVT MESSAGE RETRIEVAL Mn UNLIMMOBL TO WIN EVE MESSAGE RETRIEVAL Mn INCLUDED MUTES IAN UMW MOM TO MOM. EVE MESSAGE RETRIEVAL MW INCLUDEDNNUTES MN 0.25 (NH MSC INT DI. UMN .0)81 TO NONE MUSAGUDrt RETRIEVAL IN MNUTES UMW NOSE TO MOIL INCLUDED MNUTIS INCLUGEOMINUTES INCLUDEDMNUTES UM N MORE TO MOM NWCLUA C ION TNO UTES MON. EDMI EARLY EVENING KAMM) ME‘sAGE RE TRIEN/WVAL wry VENNG KNO EARLY EVENING WWKAD L W EARLY EVENING NNOWO CAL WASTING GM.Y EVFMNG NMMND EARLY EVENING NN/AND EARLY EVENINGNM/KW) EARLY EVENING WWAND MESSAGE RETRIEVAL EARLY EVENINNNAND EARLY EVENING NNAND MESSAGE RET MENAI EARLY EVENING NIWKNO EARLY EVENING NAM041) EARLY EVENING towN0 UNUM NONE TO MON. UNU1A MOEN TO MORE UNI MIAOW Ti? M_OSE MEScAn RETRIEVAL LAYLNIA013L TO NM .W.L/ROMmiNZT .ES MEG NOW MINUTti INCENC60 //WOES INC um° &MOTES EARLY EVENING NNVINO EARLY EVENING WINKED EARLY EVENING ELM EARLY EVENNG WANNO MESSAGE RETRIEVAL EVT MN MN MN Mn Mn MLINEI MN MN MN EVE MN EVT MN EVE MN MN MN MIN EVE IN EVMNT MN MN MN MN IAN (VT MN Mn Mn LEN MN Mn MN MN MN L4N EYE SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Chaos 02$ 0.75 SDNY_GPA_02771385 EFTA_00258 I 93 EFTA01337837 cingular S Account Name JEFFREY E EPSTEIN Daps of Invoice— I February 03. 2006 Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR . Continued asiber 13013 Charge Item Dale TM Calls To 707 0202 07: NEW YORK NY 704 02/02 01:34 NY ZONE I NY 709 02/02 07: INCOMING 710 02/02 0751 NEW YORK NY 711 02/02 0/.5 NEW YORK NY TOTAL VOCE USAGEF DATA USAGE FO Mr oats *ay O 1 EN UZO 39 ICS 2 O TOTAL OATA USAGE Fa TEXT/MULTIMEDIA MSGS FOR Rein CIS Time UM T nen 2 oug; Ok1 01099 r ICO ISCL MSGS SENT 1 01/03 100 eiCL MSGS SENT 301/05 02579 100 INCL MSGS SENT 4 01/05 031416 100 NCL MSGS SENT 501/05 04:309 100 INCL MSGS SENT 601/05 0/2011 KO INCL. MSGS SENT T 01.06 6951/0 100 94CL LISGS sENT Livid Rate Description 1441N EARLY EVENNG NAYKNO I /AN EARLY EVEMNG NNYKNO 1 MiN EARLY EVENNG NNIKN0 N EARLY EvENING N/WKNO 1E VT 1 MIN 1 EVE EARLY EVENING NAA/KNO MESSAGE RE TRIEVAL DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR ., Continued Men MN Time Charge OeS4V194km Clap 9501/13 013379 1COINCL MSGS SENT 9601/13 Cot TIP 'MINCE MSGS SENT 9x01/13 0114/39 ICO INCE MSGS SENT 98 01/13 0$939 100 INCL. 14SG$ SENT 6901/13 05t5/19 NEL TEXT MSG 025 5001114 1022A ICCINCL MSGS SENT S10N9 1039/0 100 NCI. MSGS SENT 52 01114 10351 103 INCL. MSGS SENT 53 01114 OSCOP 100 INCL. 6114S SENT 560110 09179 ICO e4CLIASGS SENT 55 QM 4 032119 ICOINCLMSGS SENT 5601119 03109 100 INCL. MSGS SENT 5701114 09329 100 INCL MSGS SENT 59 01/14 10269 103 INCL. MSGS SENT 5901/19 10209 100INCL MSGS SENT 0001/19 6101/14 10369 11:4 59 100 INCL. 1.501 NT 100 MCI. 1.45 6 NT 6x01115 12:019 1CO INCL. MSG 6301014 19039 1COINCL MSGS SENT 6401/15 03:25P 100 RC- MSG/ SENT 6501115 4601/16 6701116 06:049 09:15A 12:37P 100 INCL MSG NET SE 1821'fa 1 Mt sell 64101/17 06:119 i0OINCL MSGS SENT 6901/0 06:109 100 INCE MSGS SENT 700107 07:229 100 INCL MSGS SEM 7101116 10009 100 INCL. MSGS SENT 7211/11 102917 IOO INCL taSGS SENT 73 01/11) 11:ISA 1COINCL MSGS SENT 740149 750149 10:11P 10249 ICO INCL T S SENT .03 INCL. M S ET 760109 7701/19 10:279 10,319 100 INCE M S NT 1CO INCL MSGS NT B 7801/21 07:54A 1001NCL MSGS SENT 790103 COSOP 100 INCE MSGS SENT noun 095IP 100 INCL MSGS SENT ID 01/23 09:529 103 INCL. PAWS SENT 9201/23 09139 100 INCL MSGS SENT 930103 10249 00 NM MSGS SENT 94 01/24 11:31A I00 iNCL MSGS SENT 9501/29 10E4W 1030/CL MSGS SENT 160105 1019A IDO INCL. MSGS SENT IN Olin 05069 103 INCL. MSGS SENT 11010 (* 319 100 INCL MSGS SENT 8901115 05449 iNCL MSGS S 90 01125 05249 I DO INCL. MSGS 9101/25 07,379 ICO ISCL MVA.5 ENT 92 0141 07239 103 INCL MSGS SENT 93 Olas 07' 249 10) NCI. MSGS 94 01/25 /ASGS 9501/26 06129 0902A LENT ICOINCL ICOINCL 5G5 NT NT 96 01/26 0156P 91 0106 COOP M 1.1 i SENT 99 0106 0159P 103 SCE. MSGS SENT 9901/26 0927P 100 INCL. MSGS SENT 100 01/26 10049 1131)INCLLTSGS SENT 1010106 10279 1W INCL. IRSGS SENT 102 01426 10299 TEXT laE5WES SENT 0.10 103 0109 02319 TEXT MEsswES Sin 010 10901/26 05 M 1 W 433; TEXT agli 010 0.10 Ice own 1047A SENT 0.10 MI 0 e 1427 We ill PA '29 III 01/27 10:49A0P lm 111 * 01:1 01:419 01:51111 TEXT MESSAGES SENT TEXT SSAGES siv a TEXTT U2Ei TEXT MESSAGES SENT 0.10 010 0.10 010 0.10 I Charge Charge DeseriptIon INCLUDED IN PLAN IS INCLUDED IN EON in 101107 0'./3A 100 INCL 'GCS SENT 9 01/07 10:131 2 100 91CL. MSGS SENT 1001/01 0 100 iNCL MSGS SENT 11 01/07 12 01.07 13 01/0/ 14 01/07 ICESSA 1105A 11.15A 01:33P IS 01/07 01:149 1601/07 01:659 17 01107 01:5W 103 III 01/07 05:5W 19 OIXO 06069 2001107 CIIESP 21 01/07 OR 579 2201107 23 OM. 111201)6P 1 2A x10106 25 01/011 1/ 25. 309 2601/011 27 01/08 124343P 29 01/09 0/429 290110$ 04279 30 01106 04109 3101/06 32 01/08 01199 3301/09 00119 34 01/09 10169 35 01/09 10279 340100 37 0140 3901/10 020419 03.29e 014SP 3601/11 09:15A 400141 41 Oin 1 4201/13 01:2341FA 1017A 630/03 05159 4401/13 05 209 100 INCL M5G SENT 100 INCL MSGS SENT KO INCL MSGS SENT 103 MCI MSGS SENT 103 INCE MSGS SENT 100 IN MI.G$ SENT eICL 51565 SENT 100 AWL MSGS SENT 103 NEL MSGS SENT 1CO NCI. MSG, SENT ICO WU. MSGS SENT 100INCL SISGS SENT 100 'NCI. MSGS SENT 1CONCL MSGS SENT 100100..14GS SENT 100 iNCL. MSGS SENT 100INCL MSGS SENT 100INCL MSGS SENT 100 INCL. MSGS SENT WO INCL. MSGS SENT 100 iNCL.MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SE NT 100 INCL. MSGS SENT 100 PICA_ 1ASGS SENT IX MEt: MCI Wig i00 NCI. IRSGS SENT 100 VICLM SUET 100 INCL. V SENT 103 INCL. SENT 103 sNCL MSGS SENT 100 INCE 1A$GS NT 100 MCL. MSGS SENT 14.47 Chan* 00 Charge SDNYGM_02771 386 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258194 EFTA01337838 cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR- • Continued 12 01/27 Omer OwerlptIon TEXT MESSAGES SENT Nan Das Tkno 14 01/27 03:7:ap3IP TEXT MESSAGES SENT 13 01/27 TEXT MESSAGES SENT 15 01/27 als TEXT MESSAGES gm' 167 111 91627 = 0125P TExT MEssAGEs %NT 110112$ TEXT EssAGEs SENT TEXT MESSAGES SENT 190186 10231 TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESES SENT TEXT MES $ SENT TExT mEs 5 sE TEXT MESSAGESSENNT TEXT MESSAGES SENT WTI TEXT MSG ffi XT S SENT g5sit ilig TE Tr3g i litEta TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT 27 0112$ 1042A 2201221 0431P 2301126 0414P 24 01/20 07:4W 26 01/25 27 0101 gli it 25 01/29 2101129 2901229 025" 11:194 300109 11:311 31 07/29 12:27P 32 (11/29 02009 33 9129 19229 34 01/29 02239 37 01/29 02219 3 3501/29 41 01/29 38 01/29 1117.579 03431; TEXT MESSAGES SENT 39 01/29 40 0129 0120 T EXT tdIEt=Z NT 41 01/29 04 04 28 P P 10 TEXT MESSAGES NT 43 01/29 06.21P 42 01/29 en TEXT MSG 44 01/29 1,71W TEXT MESSAGES SENT TEXT MESSAGES SENT 45 01/30 03:18P TEXT MESSAGES SENT 41 0100 07:119 TEXT MESSAGE s sENT 47 0100 07,12P TEXT MESSAGES SENT 48 01/30 07:30P TEXT MESSAGES SENT 4901210 MOW INTL TEXT 1.66 50 01/30 04079 TEXT MESSAGES SENT $1 01/31 12 01131 11C" 0SP TEXT MESSAGES SENT 24 02/01 cease gar MESSAGES 11T TEXT MESSAGES NT f1 OMm 04:419 TExT mEs$P.Gg NT SSOZol 08:49P TEXT MESSAGES SENT 310102 08:30P MESSAGES SENT TOTM.TEXIMULTIMEDM SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Ram DescrIption 1 CALL WAITING 2 TEXT MESSAGING PLAN • 0 MSGS g 3 CALLER ID 4 VOICEMAIL 5 GSM AMERICA LOCAL $29.99 /0106 02472/06 6 DOMESTIC LONG DISTANCE FRM SERVIC AR A 0 /03/06 02/0 /06 7 CALL FORWARDING 0106 Om 06 Sews Dates 01/03/06 02/02/06 0 /03/06 02/02/06 NMI 0390706 01/03/06 0202/16 Can 0. 0.10 10 0.10 0. 0.10 10 0.10 010 010 0. 0.10 10 0.70 410 0.10 010 410 010 02$ 0.10 010 a10 010 al 0.10 0.10 010 0.10 0.10 010 0.10 0.25 010 0.10 0.10 0.10 010 0.10 025 0.10 010 010 0.10 010 620 Charge 00 00 000 00 29.99 00 oo Mc-miry Si,:vice Charges • Continued Ram Description WORLDCONNECT 9 REGUIATORY PROGRAM CHARGE 10 DETAIL BILLING Total Monthly Service Purrs ServIce Dees 01/03/0.0202936 01/03976 . 02/02/06 01/0306 - 0202/06 Other Subscriber Charges Run Destripdan 1 MCTD SURCHARGE 2 NY CITY UTIUTY G.R SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Ms Subscriber Purges Subscriber Government Fees and Taxes Rem Dostnpdert 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAX 4 LOCAL WIRELESS SURCHARGE Total Staiscnber Government Fees and Taxes SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Date of Invoice February 03. 2O06 Pap 12 012 Chirp 0.00 1.75 em 91.74 Chew 099 012 0.64 ees Chop LSI 1.20 7.04 en 4.42 99.79 SDNYGM_02771 387 EFTA_00258195 EFTA01337839 I cingular Account Number Account Name JEFFREY E EPSTEIN Dos of Invoice March 03. 2006 Per of 12 SUMMARY OF CURRENT ACTIVITY FOR Detail of Subscriber Adjustments Item Description 1 TICKETED BILLING INCIDENT (CRE Total of Subscriber Adjustments Monthly Service Charges Item Description 02/16/06 Service Dates 4120 41.20 Mame 1 CALL WAITING 0203406 0310206 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 02/03.06 03/02/06 4.99 3 CALLER CI 02/03406 0102106 0.00 4 EARLY EVEMNG 0103/06 030206 0.00 S E NH DISCOUNT WEL DIM. 02/03/06 03/02/06 349 6 MULTIMEDIA MESSAGING 12.99 02/03/06 03/02/06 2.94 7 VOICEMML 02/03/06 0302/06 003 B MMODE/DATA SERVICE (494B) 02/03/06 010206 12.99 9 NATIONAL PLAN 1149.99 02/03/06 03/02/06 149.99 10 THREE WAY CALLING 02/03/06 03402/06 0.00 11 REGULATORY PROGRAM CHARGE 02/0106 0102/06 1.75 12 VI:SCHAAL SERVICE 53.99 02/0106 030206 3.99 13 DETAIL BILLING 02/03/06 03/02,06 000 14 DISCOUNTED INTERNATIONAL ROAMING 02/03/06 03/02/06 919. Total Monthly SO/MiM Charges In Monthly Usage Charges Item ascription 1 100 INCL. MSGS SENT 2 UMW MOIL TO MOM 3 MESSAGE RETRIEVAL 4 400 AWL ANYTME MN 5 CALL WAITING 6 EARLY EVEMNG N/WKNO 7 UNLIMITED NNW/10 MIN 1411 INFO 9 ENH DISC INT Di 10 INCLUDED MNUTES 11 INTL TEXT MSG 12 INCLUDED R PLAN MB 13 DISCOUNT IN 1. ROAM 14 ROAM MSG RETRIEVAL 15 ROAM CALL WAITING 16 WM ROAM TEXT MSG Tout Menthe/suer Clops 347.024 tapers NM • 1009M)19 IME9 SUMMARY OF CURRENT ACTIVITY - CONTINUED Date Applied Only Used 94 EVT 246 MIN 107 EVT 400 MN 7 EVT 130 MN 429 MN 3 EVT 14 MN 221 MIN 3 EVT 103 KB 250 MIN Camp 0.00 0.00 0.00 000 000 0.00 0.00 4.50 3.49 0.00 0.75 coo 247.50 3 EVT 000 11 EVT 5(Q 291.74 Other Subscriber Charges Item Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 4.74 2 MCTD SURCHARGE 1.12 3 NY CITY UTILITY G.R. SUR 3.76 4 STATE TELECOM EXCISE SURCHARGE 4 B9 Total Other Subscriber Cheops 14.49 Other Subscriber Credits kw Description 1 NY CITY UTILITY GA. SUR 2 STATE TELECOM EXCISE SURCHARGE 3 MCTD SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Credits Chars Subscriber Government Fees arxl Taxes Item Description 1 LOCAL WIRELESS SURCHARGE 040 2 SALES TAX 15.34 3 ST WIRELESS COMM SURCHARGE 1.20 4 FEDERAL EXCISE TAX 5 27 Total Subscriber Cashmere Fees and Taxes 2211 TOTAL CURRENT CHARGES FOR 414.10 Charge .0.23 029 -007 422 del Charge DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number item Dm Time roam Calls To I 02.01 04.13A 2 02/03 0049A 3 02033 00:50A 4 0203 09:5RA 5 02/03 1003A 6 0203 01:44P 020301:5M II 0203 02439 9 02/03 06449 10 02493 04.219 II /03 D5:079 12 05:109 13 0203305:109 14 0203 Ce.:129 15 02/03 05:15P le otol 05259 17 024W OOHS le 02/03 06.569 HI 02103 06:57P NY ZONE 1 NY NEW YORK NY NY ZONE I NY DITMASTTIM VI INCNYO TONE 1 NY miNG NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY INWRCYZNOI NY NWYRCYZNOI NY NEW YORK NY INCOMING INCOMING NWYRCYZNO1 NY INCOMING Grey Charge Used Rate Description PAN EVT MIN MN MIN MN EYE MN EVT MIN MIN MIN MN MN MN MN MN MN MN UMW WM TO MOM MESSAGE INTMEVAL UNLN MORE TO MOM UNLW MORE TO MOB& UMM mOER 10 MOLK 400 AMYL ANYI ME MN UNLIT/ MOM TO MCM MESSAGE RETRIEVAL UNLIM met. TO MDCL MESSAGE RETRIEVAL UNLIM TO om tifssAcE Purifmy/a. 460 ADM ANYTME AIM 400 Ma. =WM 400 Mk SOO S& Mit 400 ADM SW ANY'IM( MN UMW Mar msma KT AL 400 A001. AMR MN COMM MIN 400 ADDS MIME OM 400 ADCS ANYTIME MIN SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Charge SONY_GIvl_02771388 EFTA_00258196 EFTA01337840 cingular Account Number Account Nam JEFFREY E EPSTEIN Date of Invoice March 03. 2006 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED Chary VOICE USAGE FOR Naar Continued Chine VOICE USAGE FOR Nmobw • Continued Only ilnly Om DMA TRW GRIM Dais To Used RAN Description Diana@ Itlin Daft Time C nod Gelb To Used Rao Onarpthin Charm* EMT CALL WNTAIG 72 02.06 1? 22P NCOMNG MIN 400 Afft ANYIME MN 20 0210307.00 NEW YORK NY EARLY EVE NO 73 0206 02.20P NWYRCVZNOI NY MN 400 A i ANYOR MIN R NING E R1EVALYK MN NT MESSAGE E7 74 02.06 01.100 NY ZONE 1NY 21 02/03 MOW NEW YORK NY MN EARL SITENING NANKNO 75 02/36 0298P NEW YORK NY LAN UNUM MODE TO M0414 EVT NES RE TREVAI ENT MESSAGE RETRIEVAL 22 0203 07:470 NEW YORK NY MN EARLY VENING NWKNO 76 02136 03:229 NWYRCYAND1 NY MN 400 AWL ANYTME MN 23 0203 01151P NEW YORK NY EVT EgEssaft, RETRIEVAL MN EARLY EVENING EVT MESSAGE RETRIEWWKNO VAL n 080606:100 75 0906 00160 RK Y NEW Y NEW YORK NY MN MN EVT 400 ADD L A T IAN UNLIM MOIL NY TO MORI MESSAGE RETRIEVAL 24 0203 0329P NEW YORK NY 1 Mel UNLIMITED NAMING MN 71 02/06 04:38P NEW YORK NY MO A1301 ANYTME MN 25 0903 003460 NY ZONE I NY MN WONTED WINIINOMN BO 0906 08:431? RALEIGH NC MN ADM_ ANT I ME MN 26 0203 02539 27 02A/1 10060 RANCOLPH MA NC ORNC. 1 IAN UNMATED NANKNO MN MIN UNIARTEU NAVKNOMN el DIOS 08:53P 62 02/0601:410 INNEWYORIMII OP G I NY CAN MN /AN 4 400 ADOL ANYIME MIN EARLY EVENING 11/WKNO is 0201 0/339A INCOMING MN UNLIMITED PIANKNO PAN 93 0208 07:4BP NEWYORKZNI NY MN EARLY EVENING NAVKNO 29 02/04 03:15P 30 02/04 03.180 INCOMNG NEW YORK NY &MN UNMATED NNVKNO MIN EVT UN SA UNLIMITED NNYKNO MN • IM 020607:54P 85 07404 00 410 NEW YORK NY NEW YORK NY EVT MN MN EARLY EVENI E RETRIEVAL ALAND MESSAG EARLY EVENNG NMKNO 31 0204 04:120 INCOMNG 2 MN UNUMITE 0 NNAKNO MI 96 07136 0910 MEW YORK NY MN EARLY EVENING NANKIN 12 02/04 05-56P 33 0204 06029 INCOMING NEW YORK NY 1/0/ UNMATED NN ND MINN MN UNLIMITED N/WICND IAN 87 02706 MAW 14 01070139* NENCOW YORK G NY I MPI MN MN EARLY EVENNG NNIKNO 400 ADD1 ANYTME MN EMT MESKarg RETRIEVAL 96 0607 0116.4 NEW YORK NY MN UE MMMOIL TOREMOBL 34 02050151A NCOIANG MIN tinIUMIE L 'Omen, LW EVT MSSAGE RET VAL 35 0205 09:55A NEW YORK NY PAIN UNMATED HAWN° MN 90 02/07 08.47A NEW YORK NY MN 400 A1301. 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TO MOIL 41 02/0511097 NE W O NY MN UNUMITEQ NANKNO MN (VT MESSAGE RETRIEVAL 47 0?/05 12:17P MEW YORK Y NY MN uNuMATELP NANKNO MIN 95 0207 01:37P NEW YORK NY MN UNIM MODE TOMO& EVT MESSAGE RETRIEVAL IN OM 0112P NEWTORKINI NY MN 400 AWL ANYTME MN 43 0205 12500 NEW YORK NY MN UNUMTEO NNYKNO MIN 97 02.07 01:45P NEW YORK NY 400 AMYL AMINE MN EVT MESSAGE RETRIEVAL 95 01/07 01940 INCOMANG IAN 400 A(301 ANYTME MN 44 02105 1257P n CANAMICT i 1014 uNLIMirED IVINKNO MN 07/07 0619P INC 01.1410 MN 403 ADDI ANYI ME MN 45 0905 01:14P NG ERN OHM,' TED NAVKNO MIN 100 0007 01029 NEW YORK NY MN MOAWL ANTI ME MN 46 0105 01:0P 47 0105 WOW NEW YORK 1 IN NY COMING MN WAITED NN/KNO IAN MN UNLIMITED WWKNO INN 101 0207 03:06P 102 0207 0154P CHHTMATAIASTINS1M STT V snI MN MO *001 ANYTME MN 020509090 INCOIANG MIN UNLIMITED NNAND MN 103 0107 04:37P INCOMNG IAN 400 A0D1ANYIVE MN 49 02105 02:340 50 02105 02950 BROOKLYN NEW YORK NY MIN MANNED NAMIND MN INN uNt 'NEED hAmo .0 MN 101 0207 01:099 NEW YORK NY LIN EVT EARLY EVENING NAVKNO MESSAGE METRE VAL SI 02/05 014017 *COMING IAN UNLMTEO NAVKNO MN ICS 020107:579 NEW YORK NY MN EARLY EVENING WWILND 52 0203 02:56P NEW YORK NY 2/111 UNMATED N/VYKNO MIN ENT MESSAGE RETRIEVAL 53 0203 03:110 INCGANG MN UMLAUTED 116/0010 MN 103 01807 07:5W NEW YORK NY MN EARLY EVENING NAVKNO 54 0245 03:18P MW YORK NY UUMITED IINA010 M INK EVT MESSAGE N RETRIEVAL N 107 0907 08:27P 109 0907 08:36P INCOMPIG INCOMNG MN MN EARLY EVENING. NAVKNO EARLY EVENING NWKNO 55 0245 0910 NEW YORK NY MN UNLIM TED Pl/W0/0 MIN 109 02,07 Ot370 INCOMNG MIN EARLY EVENING NAVKNO EVE MESSAGE RETRIEVAL VT CALL WIPING 56 0105 01270 MN UNLIMITED NWPIND IAN 110 020714:200 INCOMING MIN UNUMITED NNVKNO MN Si 0205 04:010 NEW CANCNAPN Cr MN UNLIMITED NNYKNO MN Ill COM 114909A MIN 00 AMYL Aien ME mN 58 02105 0406P NY ZONE I NY MN UNLIMITED NANKNO MIN VT 1 SO 411 NFO 1.50 59 020504:070 NY Wolf 1 NY MN UNLACED NAVKNO IAN 112 MAXI 01:10A MN 400 AMYL AN11ME MN 60 NAM 05:290 61 02/05 05110 NEW YORK NY NEW YORK NY MN IAN MN UNMATED UNEMTED NWAND MN 113 02/08 09:24A NCOMING EVT MN I 50 411 0110 400 ADO/ ANYTME MN ISO ENT LIESSAGS RETRIEVAL Ill 0927A CHTAMSITHS V1 MIN 403 ADDI ANYI ME MN 62 07/05 0807P NCOMNG MN UNLACE NAVKN91 MN 115 09:3111 NEVVYORSZNI NY MIN 400 ADC/ ANVIL!! 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TO MOM MESSAGE RETRIEVAL s p S 71 0906 II:19A NCOIANG MIN 4COADDI /NYIME MN 124 0208 1021A NEW YORK NY IAN LNLIM 6/0131 TO Ma SDNY_GM_02771389 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258197 EFTA01337841 I cingular . , DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2006 DETAIL OF CURRENT ACTIVITY - CONTINUED Page 6 of 12 VOICE USAGE F0R Continued Number Neill NO Thin Cased OILY CD449 9 Calls To Used Rate DeSaiption Charge EVE MESSAGE E (VAL 25 02/N 1/12 KW YORK NY MN 403 AMYL AMINE MN 26 ONO 10) INCOMING MIN NOM MON TO MOBL 27 MOB 01:45 NEW YORK NY MN 403 M)01. ANYTIME MN 211 0109 01:47 NEW YORK NY MN UNIM MOBL TO M (VT MESSAGE RETRIEVAL 29 02/08 01: INCOMING MIN 400 ADDY ANY1ME MN 30 02K• 02134 NEW YORK NY MN I/MUM140ft TO LON EVE MESSAGE RETREVM 31 0208 0215 NEW YORK NY MN 403 ALKYL MYTME MN 32 0201 0211 INCOMING MN 00 ADM MM.* MN 33 02/09 021 NEW YORK NY 14111 400 ADDi ANY1NE MN SI 02/09 021 NEW YORK NY MN UMW MON TO MOIR EVE MESSAGE RETRIEVAL 35 NOB 02:1 NEW YORK NY MN 00 ADD% ANY'S.% MN SI NAM 0250 NEW YORK NY MN UMJM MOBL TO MON EVE MESSAGE RETRIEVAL 37 02/03 0110 INCOMING MIN MO ANTI ANYTIN MN MI 02/03 0111 KW YORK NY MN NOM MG& TO MOBL 39 02118 03 INCOMING MN 400 ADDY ANYTAIE MN 40 02/N 04. W ANGELES CA MN UNLM 140.11TO MOEN 41 02/08 041 INCOMING MIN 400 ADDY ANYIK MN 42 0208 04:1 INCOMING MIN 4.007.3171. ANYT ME MN 43 020904:1 INCOMING MIN 400 ADO( MYTME MN 44 02)0904: INCOMING 14,11 400 ADM MYTME MN 45 (22/08 042 INCOMNG MN 400 ADDI ANYIME MN 48 02418 IN: NEW YORK NY MN UNUM MOB( TO MOBL 47 02/09 04:5 NEW YORK NY MN 400100'( ANYTAIE MN 43 02/04 04:5 NEW YORK NY MIN 400 AMYL ANVIL( MN 49 02/09 04S NONAING MN 400 ADDY ANYTME MN 50 020605 NEW YORK NY MIN UMW Most TO MOBL EVT MESSAGE RETRIEVAL 51 02/08 05c01 NEW YORK NY MIN UMJM MOO. TO MG43L 52 021905:0 NEW YORK NY MN UMJM ION TO IACER EVE MESSAGE RE TREVAL 530108060 NEM/YORAM NY MIN MO ADDY MYTME MN 54 0208 06:1 INCOMING MN 400 ADDY MYTME MIN 55 02/04106:1 INCOMING MIN 400 ADD1.ANYTME MN 66 02/00 OS: INCOMING MN 400 AMYL ANYTME M 57 0208 08 ItWIING MN 400 AMYL MYTME MN 58 ONTO OS: NEW YORK NY MN 407 ADDY MYTME MIN 59 02/08 05:4 W ANGELES CA MN LAUM MON TO MOIL 60 02A31 05:4 NEW YORK NY MN UMW ION TO MOBL EVT MESSAGE RE REM 51 02/08 05:4 NEW YORK NY MN 400bD% _ANY! 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MESSAGE RETRIEVAL 400 AMYL ANY1ME MN 400 ADM ANYTME MN 400 Al301L Miner MN 400 ARY AMINE TO MN IOWA MOIL NW U011CIOL ANYTME UNUM MO& TO LCIIIL MESSAGE RETRIEVAL UMJM TO E 1111 TO MEL RETREVµ 400 4001 ANYTME MN 4 UNUM MCOL ALNY1 TO Wel 00 AMY ME MN 400 AoaL ANTE INE 40) ADOI ANYIN...E MI M Y EVENING NN A040 e Y EVENING NNY O EARLY EVENING NANKIN GWY EVENING NJWAND FARLy EVENING NMKNO EARLY EVENING NMIKNO RIMMED WV/KNOWN LINUIRTE0 /WM® MN WIJMITE0 Nv/KNO MN UNUM MOM TO MOIL 400 ADOL ANYTME MN 400 400 ARY WYNNWY L ANYTME MN MICA SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 NINO 3 SDNY_GM_02771391 EFTA_00258199 EFTA01337843 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR COOMPAMO Number Only CRarge abler Elet0 TWO canna Calls To Used Rate Destripnen aiarg0 347 0211 12.43P HONOLULU HI MN KO ADM. ANYIME MN 340 WI 0104P NCOLING MN WIIM YOBU TO MOBL 349 WO 01:1W NEW YORK NY MN UNLIM M0111. TO MOM EVT MESSAGE RETRIEVAL 350 02/1 01.13P NCOVING MN KO ADOt ANYIME MIN EVT CALL. WAITING 351 can Ott IP INCOMING MN 400 ADM ANYTME MN 352 OW 02119 NEW YORK NY MN 00 AMYL PNYTME MN 353 OM 02 :25P INCOMING MN UNUM MOBL TO MOIL 354 02/1 02 47P NEWYORKZNI NY MN 400 NODE ANYTME MN 355 02/1 0308P SAN NOWA CA IANI 403 ADDI ANYINt MN 355 02/1 0312P INCOMING MN 400 ADUI. ANYT ME MIN 357 02/1 03:17P INCOMING MN INCLUDED MUTES 35* 02/1 0335P INCOMING MN UNLIM MOM. T014081 359 ow 03.44P INCOMING MN UNL1M MON. TO MOBL 360 0211 0404P UTILE TON CO MN INCLUDED IANTES 351 02/1 05.07P NEW YORK NY MN INCLUDED MNUTES 362 WNW NEW YORK NY MN INCLUDED /MUTES 363 02/1 08:10P Toll Mao CL MN INCLUDED MINUTES 354 can 05:32P Toll Free MN INCLUDED MNUTES 165 con 06 .COP INC OIANG MN UNLIKE MOSE TO MOBL 355 02/1 09.50P NEW YORK NY MN U WWILND IA M N NUMTED EVE MESSAGE RETRIEVAL 367 0211 0959P NEW YORK NY IAN UNWIT ED NNINND MN 365 COD ICKOP NY ZONE I NY 1 MN UNLIMITED NAINND MN 369 02/1 0137A NEW YORK NY IAN LNUMIED NANKNDMIN 370 02/1 08:22A NEW YORK NY WI UNLIMITED NNWIND MN EVT MESSAGE RETRIEVAL 371 0211 372 0211 06:23A 0923A 71:4=114 UNLIMITED NAM010 MN kw NW UMJMITE 0 NW/INDIAN 373 02/1 0925A NEW YORK NY IAN UNUMITE I) NANKNO MN 374 02/1 0926A NEW MY INI UNLIMITED WWKNO MN 375 OM 376 0111 06NA 0627A NEW NY NEW NY UNLI ITED HMKNO MN INI MIN UNUMITED NWKNO MN EVT MESSAGE RETRIEVAL 377 02/1 NOM NEW YORK NY MW UNUMITED NANKNO MN 378 OWI 01129A CIITAMSTIN G S M MN UNLIMITED NAVKND MN 379 02/1 0937A INCOMN MN UNLIMITED IINW(ND INI 380 02/1 0935* NEW YORK NY MI1 UMIMITE I) NANKNO MN OM 362 81 3 ton a 0/tm3911 ° WASHINGTON DC NEW YORK NY WI UNLIMITED NMKNO MN MN UNLIMITED NIANNO MN 383 00/1 0925A NEW YORK NY WI UNLIMITED NINKN WT MESSAGE RE ERIE V OAL MN 384 02/1 0825/1 CIITMASTIOS VI MN UNUMIE 0 NANKNO MN 385 02/1 1/20A NEW YORK NY WI MESSAGE RE ERIE VAL 385 02/1 01:05P NIV/YORKJN1 NY IAN UNUMITO N/WKND MN 387 02/1 01:14P NC 0/ANG MN UMIMITEO HAWN MN 385 02/1 04,2W NCOIANG MN UNLIMITED ti/WKN MN 389 02/1 06.43P NCOM.NG MN UNLWITE I) NAV1(11 MN 390 02/1 0747P RALEIGH NC IAN UNUMTED NANKNO MN 391 02/1 06:17A NCOIANG MN UNUMTED NAVIN MN 392 02/1 01117/1 NEW YORK NY IN/ UNUMITECI NAINND MN EVT MESSAGE RETRIEVAL 393 02/1 0907A NEWVORKEN1 NY MN UNUMT E 0 NNVKN IAN 394 02/1 1106A NEW YORK NY WI UNUM1Tt I) NOWX.ND MN EVT 395 02/1 1220P NEW YORK NY ulAsEsSOLRETRIEVAL MI/ NA/1W IAN 395 02/1 01.1W NEW YORK NY Mel 11 WWAND MA 397 OW 02.17P NEWYORK/ NI NY MN D NANKND MN 395 02/1 399 02/1 0218P 0134P INC CIITAMS OMNGTTOS IAN U NAVNN IAN Mel WWKAO MN 400 02/1 0245P INCOMING IAN U 13 NAVKM) MN 401 02/1 0607P INCOMING MIN UNMET 0 WNW/MN ne wit co 402 02/1 403 02/1 WIPP 0519P MN INN =Q NAVRN MIN U !MANN Mel Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number ORM Charge Mal Ma Tine Cad Can: To Used Rate DescRption Charge 404 0019 05:19P NEW YORK NY 21401 UNLIMTED NN/KAID MN 405 C0119 05.2W WPM/WACO El 1 iN4 UNMATED NWKNO MN 406 02/19 05':32P CNTAMSTT115 2141N11 UMAATED N/WKNO MN 407 0.000 0937P MOONING w W&MTED WWIIND MN 406 Ot32A NEW YORK NY 1MIN UNLAI NOW TO MOM I EVT MESSAGE RETMEVAL 409 0020 12 10P WPALLWEAal FL RAN M/ ANED INNIXAS 410 02/20 12:1W WCOMING 20MIN MCLUOED MINUTES Ill 02)20 12:31P I EVE MITAMSTTIIS VI VAIN ikarama MUTES 412 02,20 MAW 413 01120 01:40111 414 02/2004:52P PICCMNG 1 MIN QUEENS NY SKEIN NY NCLUDED MUTES WARIPLOOL TD SIq 415 MO 04:55P 416 OW20 04:5W 417 020004:SW NEW YORK NY }MN NEW YORK NY INN NEW YORKNY 1MIN =ET INOWOEOIANUTES 418 0Z/2004.5W NEWYORK/MI NY WAN WORMED NNWES 419 OW20 04.599 INCOMING as EVT CLUDED MINUTES I GAEL WNliNG 420 ONTO C6iMP NCOMNG 2WN W WO M MUTES 421 02)20 05-0SP NEW YORK NY 1 mai OVUODED MOEN TO Mal 'ESPY MESSAGE RETRIEVAL 422 02/20 0606P NEW YORK NY 2MIN UNUM ALOBL TO MOIL 423 02/20 05 Cel> WPALIABEACO EL 2MN INCLUDED MIMITES 424 02/20 05.10P NCOMING 5/AN INCLUDEDNINUTES 425 0200 OS 1W Toll km Cl DAN INCLUDED "Stria 426 02/20 OS 20P NEW ORK NY NAN INCLUDED/MUTES 427 02/20 0121P NEW YYORK YN 4MIN INCLUO/DIANUIES 426 02/20 429 02/2 4300x2 0140P 011-490. 09 ISA Tce Rae VAN PIC OMING a. MN WCOMING PAN NCLUDED IIINU TES INCLUDED MINUTES 431 Ov2 09-20A NEW YORK NY 5/AN iNaUDEOMOM /ANOV 1 432 02/2 12.3)1> NEW YORK NY MIN OTA EVT UNUM ". MESSAGE RETRIEVAL 433 can 12,10P NEW YORK Ny 2MIN INCLUDED MNUTES 434 02/2 01.52P NEW YORK NY 'MN UNIIM MOBE TO MOM 1 EVE MESSAGE RETRIEVAL 4365 08/ °212 °02710PM NEW YORK NY WIN NEW Y OR ORK NY 1MN UNLIKE Wet TO Mall UN/JUNCO/ TO MOW 417 OM 02:12P NEW Y K NY 2MIN UTILIM MOW. TO MOSL 1 (VT MESSAGE RETRIEVAL 43502/2 02:14P NEW YORK NY 2MIN INCLUDED MINUTES 439 02/2 02:199 NOMING 'MIN ONUS' MO& TO moat 440 02/2 0220P NCCOIANG 2MIN UNLIM /031. TO 10/061 441 02/2 0307P NEW YORK ORK NY VAN MIEN M081 TO MOM 442 02/2 0401P NY IMIN Evr LINTY MESSAGE /AN RETRI IL TO EV 1.00AL1 443 02/2 040IP NEW YORK NY 1MN INCLUDED MWTES 44402/7 0402P NEW YORK NY 5MN UNUM MOW TO MOB/ 445 020 04/07P BOSTON MA WIN INCLUMOMNUIES 446 02/2 04:34P NEWYORK2N1 NY SMN INCLUDED MNUTES 447 022 OSOBP NEW YORK NY 2MN UM IM MON TO MO RIEVAL SE MESS AGE RET 440 02/2 05:2W NEWYORKENI NY DAN INCLUDEDJAM/TES 449 02/2 0126P NEWYORK/Hi NY IMN INCLUDED VIM/TES 450 0212 05.77P WPALMBEACII FL 2MN INCLUDED /MUTES 45102/2 0516P NEW YORK NY IM Moat TO MCM. I MNENT MESSAGE E RETRIEVAL 452 0212 06:19P INCOMING 61.14 Na/(00 MM/TES 453 02/2 0924P BROOKLYN NY 2MN UMW MOBL TO MOB/ MA OM 05:24P VAIL CO 1 MIN EARLY EVENING NANKNO 455 0112 08129 INCOMING IMN EARLY EVENING NANKNO 456 02122 07:32.4 INCOMING IMN NCLUDE D VIM/ TES 457 00/22 07:33A NEW YORK NY IM INCIUDE n IANUTES 455 cm 09:14A INCOANNG 2MN INCLUDE 0 ?AN ur Es 458 02122 11:494 NEW YORK NY 2MN UNLIM MON TO MOM IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIINIIIIIIIIIIIIIIIIINIIIIIIIIIIIIII Date of Invoke March O3, 2008 Page 8 of 12 SDNY_GM_02771392 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258200 EFTA01337844 cingular di r Account Nn JEFFREY E EPSTEIN Date of Invoine— I March 03. 2006 Paga 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued VOICE USAGE FOR - Continued NNW Ono/ Charge NNW QTILY Marge Gt. Time Cad Ceti To Used RN Desalptlen °Ng Mn' ON TIEN GNI CAN To Used Rat. Descripdan Charge 1EVT MESSAGE RE TREVAL 510 02/23 0527P MN UNUM INN TO MC& 460 0202 12:43P MWYORK NY imiN MUM MN TO /NEIL 611 0023 0529P a UPEAMEACH FL MN INCLUDED MINUTES I EVE MEREAGF RETRIEVAL 612 02/23 05:40? MW YORK NY IAN UNIA MON TO MOO/ 461 OM? OM IP WPAINEACH FL SINN INCLUDED MINUTES 613 02173 05:40P MW YORK NY IMN UNLDIM MOW. TO MON 462 02/2201:13P NEW YORK NY 1MIN UNuM MON TO WOOL EVI MESSAGE RETRIEVAL 463 02/2201:3W NEW YORK NY IMIN NM MON. TO /4061 114 02/23 05:4IP CHTIPASTTHS MIN INCLUDED INUTES IFV7 MESSAGE RETRIEVAL 515 0673 05:43P MY ZONE I NY MN UNUMMOSLTOMO& 464 0217203.27P NEW YON NY IwN uNuM MON TO MN S16 02)23 0108P MW YORK NY IIIV EARLY EVE G 44/6/14ND LEVI MESSAGE RETRIEVAL 61? OM] 01:121? MW YORK NY 1M4 EARLY EVENING raWKIND 465 02/22 03:3W CAMBROGE MA VAN INCLUDED MINUTES 518 07123 07:34P HONOLULU N MN EARLY EVENING NANKNU 466 0322 0428P MW YORK NY UNLAI MON TO MON 12MEVTIN MESSAGE RETRIEVAL 519 02I23 07:36P 520 02223 0137P HONCLULU INC MING MN EARLY EVENING NANKND MN EARLY EVENING WWK.ND 461 02/22 04 34P NEW YORK NY 3/AN UNtal MOW TO MON 521 02/23 01:37P INCOMING MN EARLY EVENING NWKND 468 02/22 04 36P CNI OMES NE NY UNLN MOOT TO MINL 522 W/23 01:5IP MEW YORK NY IN EARLY EVENING N)WKND 410 469 02/22 0417P IN Mem MON TO MOOL CAMARO& MA 15,1%4 INCLUDED MINUTES 623 02/23 07:54P 524 02 0233 08 INCOMING INCOMING kW EARLY EVNING NWKNo IAN EARLY EVENING NtAND 471 02/22 4.43P NEWYORKZNI NY MAIN INCLUDED MINUTES 2/WE13E:17 S25 P MW YORK NY ILMI EARLY EVENING NWKNU 472 02/22 04 OP MUM FL 2N IN UMW mom_ TO M0131 EV7 MESSAGE RETRIEVAL 473 O72 05 8P N w autiEn miLiuTES 526 02/73 09:19P WS/MESON CA MN UNULATEDNWKNO MIN 414 OS 4is OM? OS 39P 3P 3UIN INCLUDED MINUTES VAI. CO 1.101 INCLUDED MINUTES Si? 02/23 1081P NEW YORK NY LIN UNLEVITED NNAND LAN EMT POSSAGE RETRIEVAL 476 02J22 07 3614 NEW YORK NY 1MM EARLY EVENING N/VAND 526 0373 10:02P MW YORK NY LIN UNLIATEDN/WKNO MN FtETRIEVAL S29 02473 104SP NEW YORK NY MN UN ILATEON/ww40 MN 477 02/22 07:39P NEW YORK NY HAN )INEARLYLY EVENING NANKIN 530 OM] 10:5IP INC ONG EN UM MITEDN/WICND IAN 4711 02/23 04:24A UK 1MIEV7 MESSAGE RETRIEVAL N UNLIATED NANKNOMIN 131 02/23 1169P 132 0204 03:52A INCOMNG INCOMING WV uNLAETED NNAMD MN MN UNLIFATEDN/WIND LAN DAN ONEN NT DE C106 533 02/24 04:40A mobile UK 479 02/23 0834A MW YORK NY 1MN UNHMOW TONNE LAN 0.15 um DISC NT DL 0 25 1EVT MESSAGE RETRIEVAL 534 01424 0445A INCOMNG MN LAILIMT ED tirm(M)MN 480 02/23 0926A LOSNMSD14 CA 2/AN INCLUDED MINUTES 535 02424 04:47A INCOMNG MN uummT ED HAMM MN 481 4/2309:220 NEW YORK NY 14•71 MUM MOBIL TO M384. 1EV7 ME n. AGE RETRIEVAL 548 0//24 12:10P 537 Ca/24 12:12P INCOMNG WPAIAMEACH FL MN NCLVDED MN NOLAND DINUTES MINUTES 482 02173 09:37A MW YORK NY MN INCLUDED MINUTES 438 0204 12:17P WPM/NADI, FL MN iN UMW D IA VOTES 4413 02030940A 484 062110:29A QUEENS Ny MI N MO TOWN. NEW YORK NY PAN 1MN UNL INCLUDEDMINUTES UP 0204 01:02P NEW YORK NY NCLUDED MINUTE ELM MESSAGE RETRIEVAL 48S 02/23 10:50A NEW YORK NY 3MN INCLUDED MINUTES 510 01/24 01:54P INCOMNG MN UNLIM volt TO MOBL 496 02123 1043A NEW YORK NY 1MM UNUM MON TONER 541 02/24 01:57P INCOMNG MN INCLUDED MNUTE 481 02/23 104SA 488 0673 10:45A ZONE NY 'EVE Lemurs RETRIEVAL MY ZONE I NY NON uNEN MOW TO MOM. NAN UNEM MON TO MON 542 02/24 02:04P 543 02/24 02:25P MW YORK NY CHTAMSTTHS LA NCLUOU MINUTES EVT MESSAGE RETRIEVAL IAN INCLUDED ?MUTES 499 0623 10:45A NY ZONE 1 NY PAN LAM PAO& TO MOM. 544 02/24 CHTMESTTHS M MN INCLUDED MINUTES 490 02034:24? INCOMING 2/AN INCLUDED MINUTES 545 02/24 0244 INCOIANG IAN UNUIA MOLE 10 MON 491 02/23 04:26P NEW YORK NY 1MN LINEN MOBL TO 0081. SO 02/24 010? INCOIANG MN INCLUDED MAAJTES IEVI MESSAGE RETRIEVAL 547 0212 P 03:29 MOW INCOMING MN INCLUDE U MINUTES 492 02030435? NEW YORK NY NAN UNLEI MOB/ TO MON 548 CL7/244 NEW YORK MY MN INWOOD MINUTES 493 02034:36P 1EV7 MESSAGE RETRIEVAL JUPITER FL 4MIN !HULLOED MINUTES 549 07/24 06:06P WOOING EVE MESSAGE RETRIEV MN INCLuDEDINUTESAL 494 02/73 04:43P NEW YORK NY 2MN INCLUDED MINUTES MO 02/24 06:01 NEW YORK NY MN INCLUDED MINUTES 495 OM] 04:44P JUPITER FL 2MN INCLUOE0 INUITS Evi NESEArs RETRIEVAL 496 020304:48? 491 02034:46? NORTH DACE FL 2MN INCLUDED MINUTES NEW YORK NY VAN INCLUDED MINUTES 551 02/24 06. 552 02/24 Oa NEW YORK NY NEW RK NY MN UNUM MOW. VEING TO Vrwmo MN EAFO-Y E N 4911 02034:50? 499 02034:3? SOO 02023 0505P SOI 06230506P NEW YORK NY VAN INCLUDED MINUTES NEWYORKMI NY VAN INCLUDED MINUTES INCLU NEW YORK NY DE ANUTES INCCALING 2MM DED MNUTEs 65.1 02/24 0151 554 02/24 09.51 556 0624 CMS IN2IMA YO INC INC C OING EVE MESSAGE RETRIEVAL MN EARLY EYEING WA/K1417 MN UNLACED NNW MN WV LININTE0 WANDMN SO2 02/23 05:09P 503 02/23 05:1014 501 02030612? 1EV7 AN CALL WAMNG NEW YORK NY NEW YORK NY D INCLUDED MINUTES VAN UMW 14081. TO MIME NEW YORK NY itilk uUDEDIAMJTES. 556 02/2S 657 0246 02: tr R24 MN UNENETED HANNA 1.014 UNDIA E D WAND MN LAN U Num. TED UNDID MIN IAN UNSEEN) NNONO MEN WINUMBEACH FL NEWYORK/11i NY NEW YORK NY NEW YORK NY 506 02/23 0514? NEW YORK NY 1MM MIN TO LIM EV1 Nl SSAGE RE TNEVAL 506 02/23 NE SP NEW YORK NY 'MIN INCLUDED 'MUTES 560 02/25 04:1 NEW YORK NY MN u PAM 1E0 ?WNW) Mel 507 02/23 0521P mots UK VAN MINUTES EVE MESSAGE RETRIEVAL MTh 0.25 ENING NT N. 025 561 0205 04: INCOMNG MEN untiMDED WINN MN 506 02/23 C62/P 509 02/23 0124P N D NEW YYOORRKK VAN WINMOW O110/31. NY 2MM MEM MON TO m081. I EVE MESSAGE RETRIEVAL SW 02/25 061 032O O:2 NORTH DADE EL MANDAN ACH Ft INPALmw *zit FL IN uNALTEONNeKNOMIN IAN UNDATED N/WKNO MN MN UNLIMITED NNAND MIN SONY_Givl02771393 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025820I EFTA01337845 F;;; cingular I KM Coto Thiro 0101 0539 2 010100:40 3 0101 05:41P 4 0301 0&43P 5 0101 0144P 6 0/0106:13P 7 01010124P 8 0101 062W 9 0101 06:30P 10 03/010143P 11 03/01 06.45P 12 0301064W 13 0301 08576P 14 03/01059)P 15 03/0108:37P TOTAL ROAMER ROAMER USAGE FOR Plumb* Ron Dan Tim CMS 10222 08:33P 2 02/27 08:34P 3 0223 01:34P 02/2) 08 6 OV17 08 02/27 08 II 02127 CV 9 02127 08 10 02/27 03 41,P 4130 ITP 924" SIP 53P S Account Name JEFFREY E EPSTEIN One at Invoice March 03.2006 Pap 10 EN 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Nam Rani Dag Time CAW_ 565 02)26 01:30P 578 02/25 04:12P 567 02/25 08c3W 568 02/26 07:IW 589 02/26 07:18P 570 M/16 07:46P 571 OM M.27P 572 02/27 06:21A 5/3 02127 06:22A 574 gr: MI 2102 576 07:161 577 02/77 07:35A 578 02/27 07:46A 579 02/2708:NA 580 02/27 0804A MI 0222 08138.1 582 02/27 08:13A MO 02/27 08:26A Continued OM thug. Calls To 11690 Rata Dacription NEW POPP NY WI UMNIT ED NWIND MN NEWYORK NY ION TED WWKNO MeV EVT VSSIAGE RE TIM VAL WI UM AIRED HANKNOM ION UNMATED NiWKNO MINN LV? MESSAGE RETRIEVAL WI MILNITE NANKNO MIN 10.1 LIMMITECI 0 TAWKNO MIN WI POSTED 24WKNO MN TAN uriou PilOBL TO MORE 1011 ORM CALL CREDIT WI UNVA MORE 10 MOBL WI INCLUDED MINUTES WI INCLUDED MINUTES MN INCLUDED MiNuTES IAN 0.31 EMI OrSC INTO MIN INCLUDED MINUTES MN INCLUDED MINUTES MH INCLUDED NoNuTES MN iNCLUDED MINUTES MN HOLUM 0 MINUTES MN INCLUDED MINUTES M . % CM MY QUEENS NY rrCoMING NCOMNG QUEENS NY CNEENSNY NCOMNG NEWYORK2N1 NY NEWYORKZIO NY WPALWEACH Fl AWN IPA NEW TOW NY NEW YON( NY liflEgtItalffwy 584 0M) 08:17A TOTAL VOICE USAGE FOR C:hargra 093 ROAMER USAGE FOR WHILE IN FRANCE •-• Ching* Ca To Cray Used DosalpOon Er= NY FL MANRCYZNOI NY NY ZONE I NY NEW MORK NY NCOMING EWY0RKZNI NY 2111 NY NOMAING NCO'S.* NCOMIIO OICOMING 1 1 W N . YORK NY 1M NILE MI FRANCE — MEN Mel 1 MN 1 MN 91174 1 MN 1 MN 1 MN 2MN I MN 12 MN DISCOUNT ta-L ROAM DISCOUNT WTI ROAN DISCOUNT 901 ROAM DISCOUNT TM ROW DISCOUNT Nil ROAM DISCOUNT /01. ROAM DISCOUNT 1.411. ROAM DISCOUNT .Nri ROAM DISCOUNT lull ROMA DISCOUNT INT1 ROAM DISCOUNT 'Mt ROAM DISCOUNT S411 ROAM DISCOUNT NIL ROW 1119COUNT I DISCOUNT11M NTL ROROAMW WHILE IN UK -- coals CS To Cnty Used Dinerignion NEW YORK NY IN DISCOUNT WI ROAM EVT ROAM MSG RETRIEVAL MN DISCOUNT an ROAM NEW YORK NY WI DISCOUNT INTL ROW EVT ROAM MSG RETRIEVAL W WI 1 NY MN DISCOUNT 781 ROAM MN DISCOUNT INTL ROAM RikYORKNY MN DISCOUNT Nit ROAM IX MN DISCOU NFL ROMA NPAIJAMACN FL MN DISCOUNT NTI. ROW M DISCOU Nit ROAM ==1 FL MN DISCW INTL ROAM 719 018020 0.99 1.98 069 0.99 191 019 010 1. 98 c oo 090 1188 0.99 099 10281 4814 Charge 099 0JO99 39 0.99 0.99 98 099 099 .se ROAMER USAGE FOR Nowoor Pam D818 Tina URed 11 07/2 08:5 11 02/2 015 13 OM CS:5 14 am 15 02/2 III 02/2 17 02/2 19 02/2 M 02/2 20 07/2 21 0212 02 0141 Ce. 4201 23 02/28 10:1 24 02128 110 25 02/78 11:11 24 02/28 11: 17 02/28 un 2S 8 It 9 • 1237 30 02/10 12: 31 32 33 34 35 34 37 38 39 40 41 42 43 44 45 46 47 OM* 0234 46 01.91 02:37 49 02/28 02:4- 50 02128 02:4 51 02/28 02:4 53 52 0 0 2/28 03.01 209 01 54 02/28 011 55 02/28 03:1 56 02/28 01 57 02/28 01. 54. 02/28 No 59 02/28 01.1 60 0229 011 61 01/28 04 31 62 01026 05: 63 0225 05: 64 02/28 05.41 65 02/28 05:43 66 02,28 06: 67 02/28 0628 118 0X1606.29 69 02/806:29 COM OM. 02/29 020$ Mal OW* 02/29 02011 02/29 02/83 02128 02/8 02121 02/2902/28 02W5 242 12:48 0105 01'2) 01:34 01.34 01:54 01:56 0200 02:01 020 0204 0205 020 02: WHILE IN UK •-• • Cont. Charge Calls To Ginty Used MENEM/JUNI NY NCO WIG NEW YORK NY /COWED NCOMNG NEW YORK NY INCOMING N COMNG UK INCOWIG 'SCORING NEW YORK NY UK UK NEWYORKINI NY INEguri MINE NEW YORK NY NEW YORK NY NCOMNG NWYRCYZNO2 NY NEWYORKZN1 NY NEW YORK NY MW YORK NY SEW TOM NY ::028 NY ZONE 1 NY WNW/MACHFL NEWVORKZN1 NY NEW YORK NY NE NW W YRCYZNO1 NY TORN NY INCOMING HONOLULUM NEWORK NY NEW YORK NY RECOMNG INCOMING INCOM NG 49CONING NEW TOW NY NEWYORKINI NY NC NCOMNG 2E= OIANG NCOMNG NCOMNG NCOIMIG NEW YORK NY NEW YOM NY NCOMING NEW TOW NY INCOMING NCOMNG nEWYORK2N1 NY DaMYlpbn Charge DISCOUNT nal ROM/ 0.99 IAN DISCOUNT orrt ROAM 0.99 MN DISCOUNT INTL ROAM 0.99 MIN DISCOUNT INT1ROMI 198 WI DISCOUNT NT'. ROAM 099 MN DISCOUNT PM AMR 196 MN DISCOUNT NT1 ROAM 1089 EST ROAM CALL WARPED R*1 DISCOUNT art ROAM 099 WI DISCOUNT INTL ROM 0.99 MN DISCOUNT INTL ROAM 099 WI DISCOUNT INTL ROAM 093 MN DISCOUNT Nil R E OAM MM 0.99 VI MIN DISCOUNT INTL R 90 E ROW MSG Rg TRI VAA. 1 rain DISCOUNT Nit ROHM 196 MN DISCOUNT INTL ROAM 099 MIN DISCOUNT 1NT1 ROAM 099 AIN DISCOUNT INTL ROAM 0 99 MN DISCOUNT NTL ROAM 099 MN DISCOUNT INTL ROAM 093 EVT ROAM MSG RETRIEVAL MIN DISCOUNT INTL ROAM 594 EVT ROW MS6 RETRIEVAL EVT ROMI CALL WRING OM DISCOUNT INTL ROAM MIN DISCOUNT Nil ROAM MN DISCOUNT NTT. ROW MN DISCOUNT INTL ROW MN DISCOUNT INTL ROAM MN INTL ROAM MN DISCOUNT INTL ROAM MN DISCOUNT N ft ROAM MN MN DISCOUNT till ROW AM MN DISCOU INTI ROMA MN DISCOUNT NIL ROAM MN DISCOUNT INTL ROAM MN DISCOUNT INit ROAM MN DISCOUNT Nit ROAM MIN DISCOUNT INTL ROAM EVT ROAM CALL WRING MN DISCOUNT INTL ROAM MIN DISCOUNT Nit ROW MN DISCOUNT INTL ROAM MN OuNT NI I ROAM WI OUNT INTL ROAM MN DISCOUNT NIL ROAM WI DISCOUNT INTL ROAM WI DISCOUNT INTL ROAM EVT ROAM MSG RETRIEVAL MN DISCOUNT INTL ROW WI DISCOUNT INTL ROAM MN DISCOUNT INTL ROAM MN 0SCOUNT INTL ROAM WI UM COUNT INTL ROAM MP/ DISCOUNT NIT ROAM IAN DISCOUNT N11 ROAM WI DISCOUNT 901. ROAM MN WI WI M I T WI ROAM T INTL ROAM T WTI ROAM MN DISCOUNT 1911 ROAM MIN DISCOUNT 1101 ROAM MIN DISCOUNT IIOL ROAM MIN DISCOUNT INTL ROAM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 495 099 198 0.99 099 17 82 099 2 97 099 099 099 099 099 099 297 291 099 099 1851 1 91 099 3 96 1 98 099 099 091 099 099 099 099 ON 099 0.99 6 93 I 98 0.99 099 0.99 SDNY_GM_02771394 EFTA_00258202 EFTA01337846 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number ROAMER USAGE FOR Nun*. Ram Data TRIM Cad 7li wm sur, 72 022/08319 73 02/21 06319 14 02/710:339 75 0228 03:349 76 OEM 07:319 17 02/28 06069 78 02/28 08:019 19 02/29 0.1329 80 02/28 01106 81 02/29 01319 82 02/28ø:50P 01 032 910:319 84 02281OØ 85 02/211 10 SOP 86 OMNI II:17P 87 02/26 11:229 88 02/28 11:409 89 0301 04139.4 90 0101 OLOW 91 0101 W.199 92 0301 01289 93 0301 02:3C. 94 0301 02.399 TOTAL ROMER USAGE F WHILE IN UK -- - Cont. Chin* Calls To Only Used MN MIN MN /AN MN Meg Mn Mn Mn EVT MM MIN MN EVT MN MIN MN MN ENT MIN MN ENT aN NNTA M N TAN ENT Mn 901 NIV/YORK/711 NY *COM HG NE V/YONAM 1 NY NEV/YORKIN1 NY INC CENG NI LO INCOMING INCOMING NEW YORK NY NICOMING INCOMING NEW YORK NY NEW YORK NY 1 INCOMING MCOMNG HEM YORK NY INCOMING INCOMNG NEW YORK NY INCOMING 1»14:=2 NEW YORK NY NEW YORK NY NG LEMON— D9ler1p0On DISCOUNT INTL ROAM DISCOUNT INTL ROAM OVNT INTL ROAM 01 NT INTL ROMA CT CLINT INtt ROMI DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT iNTL ROMA DISCOUNT INTL ROAM RONA MSG RETRIEVAL DISCOUNT WTI ROAM DISCOUNT.INTLROAM DISCOUNT ourt ROAM D RUNT MSG RETRIEVAL I COUNT INTL ROAM p DISCOUNT ra-L ROAM .. UNT1 INTL ROpWW ROM ROAM MSG RETIDEVM. DISCOUNT INTL ROAM DISCOUNT na ROAM a QuNT rat ROA ROAM MSG RETt.RIEVAML DISCOUNT wri. ROMA gt6COUNT en. ROAM uscOUNT ROM DISCOUNT iNT1 ROAM ROUT MSG RE THE VA DISCOUNT INT1 ROAN EaSCEONT Nrl Ratty ROAMER USAGE FORSHII E IN FRANCE - Number Chugs Wan Data TRIM GINO CAMS TO Only Used Description TOTAL ROAMER USAGE FOR Milr lbWILE a IN FRANCE — I 03/01 01349 NG I MN PSCOUNT un ROW DATA USAGE FOi Mm Data Only Used Merge DascriptIon I OØ INCLUDED IN RAN MB DATA USAGE FOR ~ 2/20 I EXTIMUL TIME kam Data TINTS Sent To/Rcvd From 0202 11:44P OQAO ø.0i 0203 03:459 0203 WSW 02103 07:47P 0203 09.4 0 W 02/03 1029 0203 102047 0203 1024P 1 02436 03-02F 1 0205 03:039 1 02/05 0307P 1 0205 01109 ~I Charge DucripTion 103 INCL MSGS WIT 100 INCL .MSGS SENT 1036/C1 MSGSUNT 100 INCL. MSGS SENT ICO MCI. MSGS NT 10.301r412". UgZ SENT 100INEL MSGS SENT 103 INCL MSGS SENT 100 INGE MSGS NT 103 MCL. MSG$ NT 1%3:144ECIZ2SS M Account Namo JEFFREY E EPSTEIN Data of I . March 03. 2008 Peep 11 of 12 DETAIL OF CURRENT ACTIVITY • CONTINUED TEXTIMULTIMEDIA MSGS item Dia• rim. FOR Corninued ram Charge Desalption Chervil Marge 010 099 099 0.99 198 099 099 140286 150205 16 0205 110205 180105 19 0206 200206 22 0 01129 01859 01289 06.159 06399 07.539 10431 12.229 SENT Lg?°, ,E1 ,E. Lai SENNTT 1. INCL. MSGS SENT 00 INCL. MSGS SENT 100 INCL TASGS SENT 100 INCL ilitSGS SENT 100 INCL SENT 099 23021043 24 OM 01:499 01179 WO IN n MSGS 2 U SENT /ITT CL. MSGS 099 196 196 25 02/0 26 Ca 27 OLD 28 0206 09:519 09:5W 10059 10:37A 103 INCL USGS SENT 103 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL. USGS SENT 1316 099 21 02/09 12159 30 0206 050 100 INCL. MSGS SENT 100 IN1CLCL. MSGS SENT 099 0.99 22I 02108 05417969 0209 04208:32A 33 0109 29 100 9 103INCL MSGS SENT 100 'JCL MSGS StNT Oa 34 02109 35020 116517 12039 100 ACLU S 099 099 1.98 I99 I90 36 Tun 37 OPT 39020 40 ozn :1Ø 01:10P 05:18A 09 5M 0504./99 4119 06059 12:149 100 INCL MSGS T 1WNCLU 10019604.1.4 Nl 100 Pa.M55wl SENT ICO INCL MSGS SENT Loran-am 6.91 0 99 410L1 Nå02/1 48 02/1 09.219 0.509 011159A9 10 MSGS SENT ico INCL TAWS SENT 1øI LLEGS SENT 200.57 100 INCL USGS SENT 47 02/1 48 0211 OLOW 08429 1CO INCL M5G5 1CO INGL MSG 1 NT 49 02/I 0 7:129 100 INCL. 144,SGS NT 50 02/1 COMP 100 IND- P.E. GS SENT 5102/1 COMP 100 INCL. ItSGS SENT Chug* 52Ø 10229 100 INCL. MSGS SUIT 0 96 5302/1 54 0211 103/9 10519 100 INCL LEGS SENT 103 INCL MSGS SENT 0.99 55 OVI 10529 100 INCL. MSGS SENT 5602/1 11:219 100 INCL SENT 57 01.53A 100INCL G$ SENT MOM 02/1 04156A qGGS 100 iNCL GS SENT 59 02/1 12:259 100 INCL M S SENT Charge 60 02/I 014309 1039XL MSGS SENT IllEn 05:5139 100INC MSGS SENT Ow 62 02/I 05:57P 100 TNCLL MSGS SENT 63 02/1 09:379 64 02/1 01519 TO° 4565 SENT 65 02/1 09:599 IOOINCL. MSGS SENT Charge 66Ø OM 10:209 MOON 1COINpCLi. MSGS SENT M 67 ozn 03179 INTL TEAT USG 0 25 69 OW 04:2W 100 INOL EKGS SENT 10 02/I 070W 100INCL SENT _ 0211 074:149 1 00 INCL S %AS 32 02/1 23 0211 110211 02:329 02:4017 06179 100 INCL. M S SENT WOINCA1/5GS SENT 100 INCL MSGS SENT z 1502/N0 OLEN ice INCL MSGS SENT 76 02120 05259 7702/71 05:3W NCL EGGS kg14 tl 78 02/21 06'299 100 INCL MSGS SENT 79 07/E 015A 1COINCL MSGS SENT *002122 01:12W I0 INCL. MSGS SENT SONY_GM_02771395 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA._00)52O03 EFTA01337847 cingular int DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR • Continued Nom Oala Tans from Charge Owscription II 02172 06:19P ICO INC I. MSGS SENT 9202/72 05:21P 1001740 MSGS SENT $102/22 0610P ICOIEra MSGS SENT $4 02/23 10.54A 100 INCT MSGS SENT 85 02/23 OL00P 1C0 INCE MSGS SENT $7 02/23 10.35P TOOMEL ArSGS SENT Ina MSGS SENT 02/24 12:31P 100 1/1C4 MSGS SENT 0 10.27P 100 INC1 MSGS SENT 6990 02/24125 01:49P 100 INCt MSGS SENT 9102/25 04:42P 100 Pia MSGS SENT 92 02/76 07:15P NM TEXT MSG 93 94 02/256 072517 100 INCE MSGS ra 100 INCL MSGS gNI 9502/25 R436P717 1CO iNCL MSGS NT 9602/27 97 02/27 0. IM 0135A INTL TEXT MSG 100 INC1. MSGS SENT ST OHM 030517 MIR ROAM TEXT MSG 99 02/2$ 04:29P WTI ROW TEXT MSG 100 0212$ 05.42174 10102/29 102 07121 06 MP Wilt 22 ROAM TEXT TEXT MMSG 103 26 0 NOW 107P MIL ROAM TEXT USG 104 02/28 0013PO4P MIL ROAM TEXT MSG 105 07/28 09 Vat ROOM TEXT Ma 106 01.01 107 03/01 011W 042W Wirt PI LL ROAM TEXT 1060101 0647P ROM, TEXT MSG TOTAL TEXTRAULTWAEOUL MSG USAGE FOR SUMMARY OF CURRENT ACTIVITY Monthly Service Charges lum GescrIpUon Slinky Dates 1 CALL WAITING 02.03/06 • 03/02/06 2 TEXT MESSAGING PLAN • 0 MSGS 02/0306 • 0102/06 3 CALLER ID 02/03/C6 . 010206 4 VCCEMAIL 02/03/06 • 0302/06 5 GSM AMERICA LOCAL 529.99 02/01006 • 03102/06 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 02/03/06 • 0310206 7 CALL FORWARDING 0203/56. 0102/06 a WORLDCONNECT 02/03106 • 03/02A6 9 REGULATORY PROGRAM CHARGE 020106-030206 10 DETAIL BILLING 02/03/06 • 03/0206 Taw Monthly Service CAROM Account Name JEFFREY E EPSTEIN ofit• of Invoice Math 03, 2006 Page 12 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 025 0.23 0 50 50 010 0.50 0.50 0 SO 050 050 0.50 6.25 Charge 000 0.00 000 0.00 2999 0.00 000 000 175 em 31.74 Other Subsaiber Charges herrr GescrIplIcm 1 MCTD SURCHARGE 2 NY CITY UTIUTY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total 13411m Subscriber Charges Subscriber Government Fees and Taxes Item Description Charge 1 SALES TAX 288 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.04 4 LOCAL WIRELESS SURCHARGE 030 Total Subscriber GOVOTIIIHR Fees and Taxes 5.42 39.76 Charge 019 0 65 0.84 (11Z. 2.60 SDNY_GM_02771396 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258264 EFTA01337848 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED Item Date Time FOR SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Description 1 CALL WAITING 2 TEXT MESSAGING PLAN . 0 MSGS 3 CALLER ID 4 BLACKBERRYACCESSUNIT 5 NATIONAL PLAN $140.99 6 EARLY EVENING 7 E NH DISCOUNT INTL DIM_ ft MULTIMEDIA MESSAGING $2.99 9 CALL FORWARDING 10 VOICEMML 11 GSM AMERICA NATIONAL ADD-ON $149.99 12 MMODEIDATA SERVICE (4/AB) 13 THREE WAY CALUNG 14 REGULATORY PROGRAM CHARGE 15 voic EDIAL SERVICE $3.99 1 17 DISCOUNTED INTERNATIONAL ROAMING Taal Monthly Service Charge* SIN Account Name JEFFREY E EPSTEIN Charge SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice April 05. 2006 Monthly Usage Charges learn DenicriptIon 1 100 INCL. MSGS SENT 2 UNLIMITED NNIKNDMIN 3 MESSAGE RETRIEVAL 4 DISCOUNT INTL ROAM 5 INTL ROAM TEXT MSG 6 ROAM MSG RETRIEVAL 7 UNUM MOBL TO MOSE 8 400 ADErl ANYTME MN 9 EARLY EVENING NAVIN° 10 CALL WAITING 11 411 INFO 12 INTL TEXT MSG 13 INCLUDED MINUTES 14 INCLUDED IN PLAN MB 15 UNLIMITED DATA 16 ENH DISC INT DL 17 TEXT MESSAGES SENT Total Monthly usage Charges _ 11.024 Kilobytes1KM • 1Megablk NEB Other Subscriber Charges kern Descrip6on _ 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MUD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE Total Other Subscater Charges Service Dates Charge 03/03/06 • 0440205 0.00 03/03706.04,02106 4.99 03,03/6.04,02/6 am 03/1MM-000MN 30.64 00/03706.03/14706 SON 03/03706.04/02706 am MWMIIINEIMN 3.99 03703106.04,02106 2.99 03h 4706.04702106 0.00 0303706.04/02/76 000 03714/06.04/02706 96.77 moun.canow 5.03 03,0305.04102106 000 03,03,06.04/02/06 1.75 WMMA.NADMX 3.99 03103/16.04/02106 OW W/03006.N/OMA 1.99 VIN I 11111 11111 11111 II III 11111 I IIIII III 11111 111111 IIIIIIIIIII II III 11111 I III Subscriber Government Fees end Taxes Item Description 1 LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMM SURCHARGE 4 FEDERAL EXCISE TAX Total Subscriber Government Fees and Mites TOTAL CURRENT CHARGES FOR DETAIL OF CURRENT ACTIVITY Page 4 of 14 Dray Used Charge 100EVT 0.00 MO MIN 000 9s EVT 0.00 166 MN 164.34 EVT 3.50 4 EVT 000 62 MIN 0.00 155 MN 0.00 248 MIN 000 16 EVT 000 7 EVT 10.50 6 EVT 150 719 MN 0.00 741 3886 KB 000 NEON 450 45 EVT 188.84 VOICE USAGE FOR Number Qnty Charge Item Date Time Caked Calls To Used Rate Description 1 0626 OttS7 NEW YORK NY NAN O 10 3 0N2/26NS 01.3 4 02/6 01 WPALIARFAENFL SMN WPALMSEAOI FL VAN NEW YORK NY 3M14 Charge 5 23 1 22 a05 2E 15.76 Charge 0 30 17 64 1.20 29.16 443.66 MESSAGE INVI/KND MIN MESSAGE RETRIEVAL LINUNITER NAVKNEI UMWITE0 IIWYKIIDPAN MATEO WWKND MN SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Charge SDNY_GM_02771397 EFTA_00258205 EFTA01337849 cingular Account Number Account JEFFREY E EPSTEIN Date of Involee- 1 April 05. 2006 Paga 5 of 14 DETAIL OF CURRENT ACTIVITY • CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR NN at - Cortinued ()Ny Cher", VOICE USAGE FOR Nambas Continue4 Roy aina MM EM* TIM& CM« CM, Te% Uwe Pehr Daeriplion Charga gem Data Tina RIINA Gale Te Uwe Rue Diserestien Charga 1 EVI MEMaRETRIEVAL 66 0304 10:37A NEW YORK NY 214/1 UNLMIED ~KM) MN 5 O82664:11 NORTH DADE FI. 21464 UN MN 57 03104 10:39A NEW YORK NY 11104 UMMATED NAVIND 6 O2/26 O416P KMNK NY I MW UM.. 5= /AV 68 030E 10:40A YORK NY 51•4 UNUMITED WV/KNO MN 7 03/03 05:5 riETV NY 1 1614 UNLIM MMK TOMMI_ 69 03104 10.45A N NEW EW YORK NY 1MN UNUMTED 1EVT MESSAGE RETRIEVAL 70 03/04 1O.47A INCOMNG MN 8 01/03 0607P INCONING 1MN 400 ADD1. ~ME MIN 71 03/04 10:50A BEVERLYMS CA 1MN UNUMRE N 9 133/33 06.17P QUEENS NY IDIAN «0 AWL AtMLE MM 72 03104 1062A NEW YORK NY uNUMTEDO.LMIN IAN 10 03/03 06.27P QMENS NY 16/4 LIMAIMOBL TOMMI) 73 03/111 10:51A NEW YORK NY IMIN uNU1401014661(110 MIN 11 0101 11.27P OUEENS NY MN UNUM MM TO 74 03104 106». INFIRCY21401 NY 1MN WWMITED WWF/0 Mil 12 03/03 06.28 NEW YORK NY MW 400 ADM. ANYMIZ4 75 0104 1057A IMERCYZNO1 NY 1MN UNUMTED NIVOND IIN 13 0303 05 28P ClUEE HS NY 76 0104 1160A INCOMING 1MN UMAKTED IWWW4O MN 14 0303 06 29 WPAUMEACH FL 004 77 03104 11:51A NEW YORK NY 2MIN UNLANTEDNAVKNOMN 15 01/03 06 31 CHTAIMTNIS M 002 2:281=1:1 1 4 /8 0304 0105P mEw YORK NY PAN UNUMITED 14/WKNO mN 1601.01 06. 17 0103 06 15 0103 06 3P 33 34P QUEEN, NY QUEENS NY NEW YOM NY km UNUM MDEIL TOMUN. MN UNUM14364. TO «NL MN tao appo Annat MN 79 0308 OIOW 110 wim OIXOP NEW YORK NY NEW YORK NY 1EVT I MIN MESSALE REEN( VAL UM._ WIEDNAWND tati UMAnDNAVKNO MIN 19 03/03 06 34P WPALMBEACTI EL MN 400 L ANYlmE MN 'toi MESSAGE RETWEvAL 30 0103 Ct443P INCOLING NO ADDL ~ MN El 06104 WISP NVVERCYZNO1 NY 214N UNLINTED NM/KND PAN 21 0103 O644P OUEENSNY MN UNLM 40131. TO MEMOBL 62 0304 06211% NEWYORKZN1 NY SIAN UNULITED ~ENO MIN 22 0103 07:03P MCOMING MN CAREY EvENNG NMIU4D 53 0304 ORDP I PAN uNUNITED NWEND MIN 23 0103 01:1 NEWYORK2161 NY MN EARLY EVENNG WWKW 1EVT 1,5O411 MO I 50 24 03/03 07:1604 NY /OM I ta MN CAREY EVENING 1MANDO 64 0304 02:39P INCO MING 1MIN UNMTE MIN 25 0103 07.3.99 NWYRCYZNOI NY N EARLY EVENNG WWKIVD 15 0304 O4:49P NEW YORK NY 1MIN LINLUIMITEDDM//REAKMOU° MiN 26 0]0303'.5 NEWTORKZNI NY MN CAREY EVEMNGWWWW 1 EVY RETRIEVAL 27 03,03 07.55P O4/E ENS NY PAN EARLY EVEMNG WWINO 86 0101 MatiP INCOMING ISMIN UNLI MESSAMIEGEDNWKND MM 28 030303'.5W NEWYORKIN1 NY MN EARLY EVEMNG NWKNO 97 0304 06146 W ANGELES CA /MW 1.11.11ATED WWKNo MM 29 03/03 O8:O4P INCOMNG MIN EARLY EVE NWG 61 0104 0111W INCOMING 10MIN UNUIATED NMKNI) PAN 30 03/03 06:0W INCOMING MIN EARL EVENNG III 0104 0013IP NEW YORK NY VAN UNumTED NAWND PAN EVT CAUY 90 03.04 OAMP NEW YORK NY 31 03/03 08:100 NEWYORKIN1 NY MIN CAREY EvENING NAWM1 91 0104 07:1IP NEWYORKZIN NY IMN UNLWITED NWKNO MN 32 03/03 08.10P INCOPANG MIN EARLY EVENNG WWW) 92 03104 0716P NEW YORK NY IIIAN UNLIMTECIIIMKNO PAN 33 0303 08:11P 34 03/03 08:16P OUEENS NY NEWYORK7141 NY »I MW CAEMREOY . E E VE VENI IN NG NA W NAVKWND W) 93 03104 07:17P 94 0/04 DIOW NEWYORKZNI NY NEW YORK NY 61,01 101.4N UNLMTED Nmnem MIN LANANTED NWIN 0 Mili 3$ 01133 041:17P NEWYORIUNI NY 1/111 EARLY EVEMNG INWKNO 95 0304 011:196 INCOMING MN VINO/RED NANK/4O MM 36 03103 011:17P NEWYORIEZNI NY MW CAREY EVENING MWKNO 96 0104 O11:24P NEW YORK NY MN UNUMITEDIUMKNI) MIN 31 03103 0118P NEWYORKZN1 NY MIN EARLY EVENNG WW1040 91 0104 01101% INCOMNG MN IRRIMITED N/WKNO MIN 38 01030:19P NEWYORKZN1 NY MN EMO' EVENINGWVKNO 96 0104 0922P NEW YORK NY MN WIIIMTED NNYKNO tAN /9 0303023P QUFENS NY MR EARLY EVENING WINKND EV1 MESSAGE RETRIEVA1 40 03103 96.57P INCOMING MW EARLY EVENING NWKNO 99 0104 1001P INCOMNG MN uNLWITED /4~0 MN 41 03103 06.57P NICOMING MN EVT CALL EARLY W EVEWGNING NANKND NT 100 0104 10:00 NEW YORK NY MN EVI 1124 IMIT ED 14~60 IAN MESSAGERETRItVAI 42 010305W NEWYORK2N1 NY PAN EARLY EVENING ii/NKNO 101 0104 10 09P NWYRCY2N01 NY MN !MUMMO WW/11.0 siN 43 0103 0900P NWERCYZNO1 NY MN UMMITEDNWKNO MN 102 0104 10.74P NCOMING 1 MN UMMIT ED NNVKM) MN 44 0103 0100P NWERCYZNO1 NY MN 11211JMITEID NA K NO VAI 103 03434 1104P NEW YORK NY MN USLIMITED NNOKND MM 45 0103 011W INCOMNG MN UNLIMITED NMKNO PAN 104 0104 11:C6P INCOMNG MN UNLANTED WYNNE) MN 46 0303 O64/P NEW YORX NY IIN UNION ED TAWKNOMN 106 0304 11:M17 INCOMNG 1/114 LNUMTED 14/WW)« 47 0103 O9:45P NEW VOI:64NY MN UNUIATED NAVKNo MN IM 0304 11:0W NEW YORK Ny MN UNLNITED NAVKND me4 48 0303094W WCOMING MN UNUMTED NN/KND MN 102 0104 110W NEW YORK NY MN UNUMITED NNIKNO MW EW GALE WAITING 108 03104 11:13P NWYRCY11401 NY MN UNWATEDWV/KNO MiN 49 03103 0150P NEW YOFtK NY MN UNUMTEDNNANOMN ID9 0113S 03113A NEW YORK NY La, U.UATED NMKNO miN 50 03103 COWTP NEW YORX NY MN UNUMTED NIMKNO 110 0301 O1244A LN UNUMTECI NNVI(NO MIN 51 03033 16.01P NEWYORKIN1 NY MN UNUMTED ~NOPAN EV7 1.50 411 'NEO I 50 52 03/03 11302P BROOKLYN NY MN UNLIVITED WWIMID MM III 03050:24A NEW Y01/3( NY MN MIMATED NMI(t/ 0 MIN 53 03/03 1031P NEW YORK NY MN UNUMITED NAPAIND PAN EVT mESSAGE RETWEVAL 54 010310:5W NEW YORK NY MN uNLNETED NAVKND ml) 112 0105 W2M NEW YORK NY MN UNUMTE0 INNWNO miN $5 0103 11,ZOP NEW YIDRK NY MIN UNUMn0 ~osti MN 113 0/010931A MN WUMTED /4/WKW) M,N 56 03/03 11:3/P NEW YORK NY MiN ~Aste NAVKNO Miti EVT 1.50 411 INFO 150 57 0103 11:39P 55 0304 12114A NEW YORK NY NEW YORK NY MIN UNUNTED NNVY-NO MN UNLIMITED NAVKNO MN PAN 114 0102 0635A I 1S 0105 011/ 36A NEW YORK NY NEW YORK NY MN MN UNIAMTED WWKNO MM MMIATED NMI040 MIN 59 03/04 1Z066 60 0104 IRMA III 01041024* WCOERRG NY /MW I NY INCOIANG MM UNLWITED NMKNO MN MIN UNUMITED NNOCNO MN UNUMITED NANKNO 116 0/05 003M 010S ODMIA 118 01415 OR42A NEW YORK NY M428MrJ MN MN MX UNUIATE 0 NMKNO MOI MUMMO N(W/M 0 /Ml UNLIMITED NYWNO MOI 62 0304 10)3A NEW YORK NY MN UNUMTED NMKNO MIN 119 OLOS *SM NEW YORK NY MN UNLWITE0 N/WKNO MM 63 03,04 10:31A M201414G MN UNUMTED NMKNO MIN 12D 0105 1014* INCOMING 1 MN LAATAT( D POMMI) MW 64 0104 10.34A NEW YORK NY 1401 UNUMITED NANKNO MN 121 OLOS 112.31A INCOIANG MN UNUMITE EI NM147.0 MN 65 03/04 1034A NEW DOW NY 14N UHON/TED HANKIN M N in 03.05 1055.4 IHOON« MN LNUMETE 0 PIDNIOND MN SDNYGM02771398 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258206 EFTA01337850 I cingular Account Number Account Name JEFFREY E EPSTEIN DE TAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR M• Continued Number 0 017 Chair Mtn DIM Time Called Calls To Used Rae DeSeriptIOn Chace* 123 0105 10.53A iNCOMNG IIMAN U ( 124 0305 11:19A NEW YORK NY MIN UMJMTED NWKNO MIG 125 0105 11 20A NENYORKZIO NY IMI UNLIMITED MINIUM MN 126 0305 11:50* MEW YORK NY MN UNLIMITE0 NA/M241) IAN EVE MESSAGE REIREVAL 127 0/05 01:47P INCOMING 11111 UNUMII ED NIWKNO MN 125 0305 01 44P NEWYORKZNI NY MN UNLNITE 0 NWKNO MN 129 0/05 01:45P BROOKLYN NY 1.0/ UNAIDED 11/WNW MIN 110 03105 01:4W NEW YORK NY MIN UNLIMITED NWKNO MN Ill 0305 01-15P INCOMING MN UNLIMITED NWKNO MIN Ill 0105 020P NEW YORK NY MN UNUNWIE0 NANKNO MN EVT MESSAGE RETRIEVAL 111 CILOS 02.11P NEW YORK NY MN UNMET ED NNYKNO MN 114 030502:4W INCOMNG MN UNUMTED NANKNO IAN 115 0105 02.51P MVYRCY/N01 NY MN UNUMITEOPOINKNO MN 136 03.05 040P NEW YORK NY IAN UNLIMITEDII/WANE) MN EVT MESSAGE RETREVAL 137 0105 04 LW NEW YORK NY IAN DROP CALL CREDIT EVT MESSAGE RETREVAt 136 0105 04:3W NEW YORK NY MN UNLIMITED MWKNO MN EVT MESSAGE RETRE VAL IX 014604 41P NEW YORK NY miN DROP CALL CREDiT MN UNLIMITED N/WKND IAN EVI MESSAGE RE TREY/it 140 0105 04:43P MEW YORK NY MN tINUMT ED NAVKND MIN III 010504:459 NEW YORK NY MN UNUMIT E 0 NAVAND MN 142 0105 0466P NEW YORK NY IN UNUMIT ED NNYKNO MIN 141 0105 (1447P INCOMNG MIN UNUMITE D NWKNO IAN 144 0105 05.04P NEVVYORKZ241 NY MN UNLIMITED NWKNO IAN 145 03.01 OS 01. 146 010 05-19P LOSNGLS4714 CA NEWYORKZN1 NY 1494 UNUMIE 0 IAN MO4 UNLIMITED NWKNOANKNO MN 147 01115 05 2W INCOMNG MN UNLIMITED NANKAI° µN 145 0105 05.11P CHT/NSITHS VI MN UNLIMITED PIANKNO µN 149 010$ 06.14P NEW YORK NY MI UNLIMITED PIEWKNO MIN RE EVI MESSAGE I REV& ISO 0105 06:15P NEW YORK NY MN UM9A TED NWKNO MN 151 01/05 01360 NEW YORK NY MN UNUMI TEL) NANKNO IAN 152 0105 05,4CP STATESBORO GA MN UNLIMITED NANKNO IAN 153 03/05 05.511P 8EVERLYMS CA MN UNUMITED NANKNO IAN III 010507:2W BRONX NY MN UNLINTI O NNVIND MN 1SS 0105 07:7W BRONX NY MN UNUMIT 0 NWKNO MIN 156 030 09:1IP INCOMNG MN UNUMIT 0 NIWKND MIN 1 S7 010S 0919P NEW YORK NY MN UNUMT 0 NIVAND MN EVT MSSAGE RETREVAL 158 0105 1002P MW YORK NY MN UNMATED NNVKNO MN 159 0106 09 OSA INCOMING MN 400 AWL ANYTIME MN 160 01436 0524A INCOMNG MN 400 AWL ANYTME MN 161 0106 09:27A NY 20NE I NY MN UNU/A MOB/ TOMMIE 162 0306 12:15P INCOMNG MN 400 A001 ANYTME M 163 03/0601:1W NEW YORK NY m11 LIMN MEM TO MOIR EVI imEsSin RETRIEVAL 164 0106 01:18P INCOMING IAN 40) AWL ANYTME MN 16.3 on 01i290 INCOMING IS 400 MDS ANYTAM M 166 03/06 01:4119 INCOMING MAN 40) AWL ANYT ME MN IS? 0306 02:02P INCOMING WI 400 AWL ANYTIME IA 168 030 02:05P NEW YORK NY r UNUM MQ E IIL TO MOIR MES IEV 169 03/C6 02:27P SAG 170 010602:41P INCOMING INCOMNG 104 401 AWL RETR ANYTME MIAL MIN 40 A00 ANYTME MI 171 03/C6 04:11P INCOMNG MN 40) ADO ANY'S( MN 172 OMR 04121. NEW YORK NY MN UNUM MON TO MOBL EYE MESSAG RETREVAL 173 03/060413P NEW YORK NY MN 40) AWL ANYTME AS 174 03/03 04,54P MORMRTY NM MIN RONDO ANYTNE MN 175 03/06 0416P MORA TY NM MN 100 ADO ANYMIE m 176 0306 05:33P NEW OR NY MN 400 ADDY ANYTME MN Date of Invoke April 05. 2006 Page 6 of 14 11111111111111111111 111111111111111111 DETAIL OF CURRENT ACTIVITY - CONTINUED 111111111111111111111111111111111 VOICE USAGE FOR 0111180 Mtn DAM TRIM 177 03/060514P 178 0106 05:37P 179 0106 06:37P 180 010606:399 III 0106 06:41P 162 010606:47P 163 030606:499 164 30607:43P 185 30607:52P 116 1060712P 18/ MI5 0716P 10* 30507:5W 169 010607:539 190 3/07 0900A 191 307 01224A 192 0107 09;4M 193 307 11:37A 194 307 CIESIP 195 10701:5W 196 307 05.01P 197 107 OSMP 196 010) 06:41P 199 0307 0853P 200 00706030 201 0107 011:46P 202 0301 06:50A 203 0103 07:15* 204 0101 07:42A 201 010 07:47A 206 0/01 07:53A 207 0/01 071.4A 201 0103 07:5M 209 0303 07:55A 210 0103 0811.4 211 OLEO 0914A 212 030 0:15* 213010 08:271 214 0100:15* 215 010 10.59A 216 0101102A 217 010111:15* 211 0310 11:41A 219 010 11:4M 220 0301 01:27P 221 0301 02I 222 3le 0233SPP 223 109 013171 224 3011:06* 225 1011130* 1011. 309 01:10P 223 1010549 229 109 01:5W 210 109 01:56P 231 10902030 232 03/0 01:45P 233 0110 07:3M EH 03010 0714A 221 IM - Continued CONY Charge Calls TO I NCOMING ins ma MIN EVT 0116010041 ME MN CALLW AITING Charge NEW YORK NY NN 400 ,Dot ADDI MN INCOMING YORGK NY MN MN MO AWL MN 400 AWL MN YORK NY IAN 400 A00L ANYTME MN Icou m NEN W Mel 403 ADDI MIME MN INCOMING I MN 400 ADDI ANYTME MIN ANN EARLY EVEMNGIMMEND INCOMNG MN EARLY EVENNG /WAND INCOMING MN EARLY EVE 1461G NAVXM3 NCOMNG INCOMING MIN MN EARLY EVENING IMYKNO EARLY EVE sING IIAVKINS NEW YORK NY MN EARLY EVE NNG 14M K10 NEW YORK NY MN EARLY EVI.Nr4 NWKNO INCOMING Mel 40 ACOL MY! YE Mn I INCOMING MN MIN 403 ADDL MY I YE MIN 400 AP01 ANYTIN MIN OCIMING NC IBC MN MA 1autt1 old& TTLICOMNIN NEW YORK NY MN MUM Moot TOW& INCOMING NEW YORK Ny EVE MN PAN ME400SseL SAGEANyiv RETECEE V ANYIME :IAI:.0 NWERCY7N01 NY IAN ZW3f. ANYWE NEW YORK NY MN NO A001. MIME MIN NEW YORK NY NEW YORK NY 1414 MN EARLY RIM 14/ZACH 4 ni 8 1 it.CttrYPIG1( NY MN MN IAC UNI LIMACCLYMOBLANThIC TO MOk N INCC4.4ING MN 400 A001 ANYMIE MIN NEW YORK NY MN UMW mow ro MOST NEW YORK NY MN UNUM 510111. TO MOM INCOMING NI Y RIC NY MN MN 403ACOL MYTME MIN 400 ALOE MYTME MN NEW YORK NY MN UNA/ MOBL TO 11081. NEW YORK NY MN UNUMMOBL TO MOM EvT MESSAGE RETRIEVAL INCOMNG I isill 40344.001 ANYTME MN YORK NY NEW YORK NY NEW L 1651 MN UNULIMOBL TO MON. (NUM MOBL TO MOBL MORIARTY NM MN KO AWL ANY} LIE MIN NEW YORK NY MN WIEN HOBE TO MON. MEVT MESSAGE RETRIEVAL. NEW YORK NY INCOMING N MN 40 AWL ANYTIME MIN UNLIM Moat TO NON. MN UNLIM MOBL TO MUM. N:COM:yldloRNSG: MW NY MN MN 41.111 °3LIMADDMOBANYI L TOMEMOMBLIN E VT MESSAGE RETRIEVAL INCOMING IAN 440 AWL MYNA MN INCOMING MN 403 ACOL ANYME MIN INCOMING MN NEW YORK NY MN UNULIM At° MOBIL TO MOW ORM:STEM VI EVT MN MESSAGE RETRIEVAL. UNUM MOBL TO MOM WG YORK NY MN MN 400 AWL ANYTIE MIN 400 AOOL M4Y1ME MN CHTOMSTINS VI IAN LIMN W TO MOM. OfTPAISTENS V iMN 400 AWLEILANYTME MN NEW YORK NY MN UNUM MOW TO MOIR EVT MESSAGE RETREVAI. NEW YORK NY MN 403 A0811 ANYTME MIN NCOMNG MN 400 ADOL ANYTME MIN INC°4I NEW YIORNGK NY M MN 403 AWL MYTH( IAN UNUM MOBL TO MOBL SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02771399 EFTA_00258207 EFTA01337851 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR I Continued ens . Only Charge Mal OM Tines COW Cada To Used Ran Description MESSAGE RETRIEVAL 400 ADDIANYME MN 400 ADM. ANYTME MN UNE/NYCO N/WKNO WV MESSAGE RETRIEVAL UNUIATED NAVKND AM UNMATED NAVKNO MN E RETRIEVAL UNM MESSAGTED NAVKNO MN UNMATED NAMND MN UNLACED MANN° MN UNLMTED N.WKNO MN UNMATED NNYKPID MN UNMATED NANKPID VP, ININITED NANKND MN UNLIMITED .N/WKND YIN UM:MATEO INVKPID MN UNUMTE0 PINEKND MN UNMATED NAVI(7/0 mei MESSAGE RETRIEVAL. UNLACED NAMOD MIN U MMTE EINAYKNO PAN WILT ED NANKND WI: MUNUM ESSAGE MOBL TO MO N RETRVAL 400 ADM ANYTMIEE MN INCLUDED MIN INCLUDED MINUTUTESES INCLUDED MINUTES INCLUDED MINUTES MCLUnco miNurEs WIRA MO& TO MON MESSAGE RETRIEVAL E UDEO MUTE LIDED MIMATES L S UDEDIAINUTCS NCLUDED MINUTES il umLUDEOMIs p. folTjez. MINUTES MINUTES MINUTES LUDO:MINUTES INCLUDEOMINUTES CALL MTMG INCLUCWCOMNUTES UNUM MOIL TO MOH MESSAGE RETRIEVAL La MINUTES I 11114LITES LU MINUTES UNUM1.6361. TO MON. UNUM MS TO MOH NCLUEMNUTES 1NCLU MIA/TES. UNUM TO INN PASSAGE RETMVAL uNUM Wan TO Mame INCLUDED WARES MESSAGE RETREVAL INCLUDEDMONNES UNUIA MOIR TO MOM. MESSAGE RETRIEVAL EARLY EVENING NIVIKNO Mir 235 0110 1106.4 2)6 MO 1100P ma....ada EVT WI . 237 03/11 ERMA NEW YORK NY MI 230 0111 6.6:73A OITAMSTTMS VI EVT MN 239 0111 12:01P NEW YORK NY MN EVT 240 03/11 1734P NEW YORK NY MN 241 03/11 01:500 NEW YORK NY MN 242 03/11 01:57P NWYRCY2/101 NY WI 24/ 03111 02:24P CHTMASTMS VI NV 714 031120e54* INCOMNG WI 245 03/12 120CP NEW YORK NY WI 246 0302 121747 NY ZONE I NY WI 247 inns 1 M. ,W INCOMNG 251 241 03/12 01:45P NEW YORK NY MN 249 03/12 01:50P NEWYORKMI NY MN 250 03/12 01:52P NEWYORKINI NY MN 211 01/12 06:52P NEW YORK NY MN EI/T 252 on 2 06:S5P QUEENS NY MN 2S3 03/12 06:05P 214 03112 03/31P NEW K NY NEW K NY 3 MN MN 755 03113 07:06A 256 03113 07:10/1 NEW K NY NEW YORK NY NN MIN MN 257 03/13 07 IA YWALMBEACH El MN 255 013 06 2M INCOMING Mai 259 03113 06 260 01111 06 25* ,UIA NEW YORK NY NEW YORK NY IAN 261 inns 09 2A PM W YORX NY NM MN EVE 262 0/03 09-22A NEW YORK NY MN 263 03/13 0972A 264 03/13 09:30A WPALMBEACM FL INCOMING MN MN 26503/13 09:41A NEW YORK NY MN 266 03/13 0943A 267 07/13 11:44* NCOMMG NEW YORK NY MN I 268 01311,46* NEW YORK NY EVE MN 269 03/13 11:40A NEWYORICZNI NY MN 770 0113 11:51A MIN 271 0303 11:55A ggIM: 1.4; MN 212 03113120W INCOMING MN 273 03/13 12:10P CAMILIROGE MA 1.01 EVT 27403/13 ItlP NEW YORK NY IAN EVE 275 03/13 01:S1P 276 03/13 02:3110 NIE YOM( NY MW YORK NY MN MY 277 03113 0.1.470 NEW YORK NY IAN 279 03/13 03:12P I MN 2790 113 03:13P I MN 290 03/13 0114P MN HI 0113 03:14P 242 03/13 D4:37P Mn MIN 444 03113 06:25P 0218P; MN 164 03/13 06:12P IAN EYE 265 01113 06:4IP 266 0103 06:53P NY NEW NI/ MN MN EVf 2(0 03113 07:IIP INCOMING MN Account Nam JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Charms VOICE USAGE FOR a COOlirliad Nantes Guy One Item Debt Time HI Can 07:52P Ha 03n 06:2 290 0311 09270 W 291 OM 06,30P 292 01 0411017 Nil 030 06:41P 21594 03/1 09040 03/1 09:$417 2967 00 3/1 11 0909:5W: 5711 331 H 299 an 03110917 10:00P A 300 031 09:33A 301 031 01:42A 302 0311 10:2IA 303 03i1 11:12A 304 Can 11:I2A HS OM 11:14* 306 03n 11:26A 307 0311 122W 306 0311 12:54P so g 01/14P 310 01,4517 311 04:34P 312 OYI 04,43P 313 DM CMAW 314 0311 015BP 315 03n OSAW 316 031 05,1617 317 OM 05:37P 310 03/1 052W 319 03/1 0701P 320 03/1 0712P 32) 03/1 06:19P 32201 0072P 323 OM 0127P 324 011 0152P 325 03/1 00:202. 326 011 01510 327 03/1 10:3W 121 OM 0151A 32901 RAMA 330 031 09/23A 331 Or I A 132 03/1 147 RM 3711 33301 12.5W 334 01.1 01:17P 3.11 03n 01:21P 336 03/1 02490 337 03/1 024017 334 Ennn 07:4IP 333 in 021 340 03,31P29 341 03/1 04:17P Date of Insole:a1 April 05. 2006 Page 7 of 14 Cailml Calls TO Used Rote Dellinlidlon Charge U4COMWG MIN EARLY EVENING AVVIIMI NCOMNG MIN EARLY EVEMNG NPV.1040 NEWYORK7N1 NY MIN EARLY EVENING NAWNO NEW YORK NY MN EARLY E NAVINO EVT MESSAGE RETREVAL NEW YORK NT 1 MN EARLY EVENING NOWIND INE NEW MN G EARLY EVE NING NAMED YORK NY NCOIANG MN UNUVITED INSYND MIN CONBROGE MA MN UNMATED WYMND MN NEW YORK NY MIN UNLIMITED NAVKM3 MN NOOSING IM/ UNLIMITED PAWN° MIN NEW YORK NY MN LINEN PAW/ TO MOM. WI MESSAGE RETREYAL NEW YORK NY IAN LIMN Ina TO MOM. En MESSAGE RETRIEM NEW YORK NY MN NCI uDEDMNILITES MOONING IAN INC( UOCOMINUTES NEWYORK2N1 NY PM INCLUDEDMMUTES INCOMNG MN INCLUDEOMNUTES EVT CALL WMTING NE W YORK NY NareORKM1 NY MN INCi UDED M miN INCLUDED MNUTES EVT 1 1.50 NEW YORK NY MN INCLUDED MINUTES INCOMNG MN UNUM MOBI TO MOBL NEW YORK NY MN INCLUDED MIMPTS INCOMNG NEW YORK NY MN INCLUDED MINUTE, MN INCLUDED MINU1 ES NEW YORK NY MN INCLUDED MINUTES INCOMW: MN INCLUDED MINUTES NEW YORK NY MN INCLUDED MINUTES NEW YORK NY MN UNUN 1.1061 TON EVT MESSAGE RETREVAL NEW YORK NY MN INCLUDED MINUTES NWYRCYINDI NY MN NCI UDE.) 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ROAMER USAGE- FOR Monier tam Date Time Called 1 010 09 479 2 030 09 SZP 3 010 03569 4610 10.11P 6 03/0 low 6 03/0 11.22P 7 ORO 11.40P 6030 01.IIP 1g0310201 319 030 01 179 11 03/02 01 3W 12 03/02 02-049 13 01.02 0205P 14 03402 0207P IS 03/02 02099 II 01/02 02.40P 17 0302 02.43P 18 03402 02.45P 19 0102 02.46P 20 0902 02 SOP 21 0102 0I SOP 22 0102 02 529 23 0302 0310P 24 03032 03.15P 25 0302 OM 03 19P 03 18P 26 27 0102 03 27P 20 03.02 0409P 3/21 0102 04 03/02 0404 33 03102 34 010204 35 010204 16 0102 05 37 OM 05 38 03/02 Os 39 03832 OS 40 0302 05 41 01002 OS 7 42 0102 05 31 43 0302 OS 349 4A 0302 OS 48P 4 5 03112 05 5 3 46 03/02 05 57 47 03102 05 SW - Continued OMY Cans To Used Rite BROOKLYN NY 1MN BROOYN NY 1M17 INCOMKLNG 3MN PICOMNG 1MN NEWYORKINI AY ININ MOOMING SMIN NEWYORKZEll NY 1 MN NEW YORK NY 1MN NEWTOW 1 NEWYORK N Y, NY WINMN 4MN Choy Orscopoon UMTEONIWKNO MX UNLIMITED /IMMO MN LIFILIIATCQ ANNUM MN MUMITEDNAMIND MN MOWED NAMUID MN IMUIATTEDMIW MN IMUMITEONNAINO MN UNLAATEONAMINO MN UNUMITEDNAMKNO MN INUMTECI ION/WW LNUMITENAM10101 MN V.,Fill FIN FRANCE --- One Cats To Only Used oesenpuon NEW YORK NY MIN NEW YORK NY MIN NCOMING MIN NEW YORK NY MN INCOMNG INCOMING MN MN INCOLING MN TRANCE MN INCOMING MIN NEWYORK/NI NY MN FRANCE MIN NEW YORK NY MN P/65ZZ F G MN MIN FRANCE MN NEW YORK NT MANCE MIN MIN INCOMING MN INCOMING MN INCOMING MN FNRCIIICIRK NY MNIN irCE G MN F MN NEW INCOYORG K NY MIN MN MN NEYWORKZNI NY MN NEWTOWN, NY MN QUEENS NY N1 NY mN 4CWIIIRIU MN BROOKLYN NY MN NEW YORK NY FRANa MN INCOMNG AcN MN FRANCE MN GOMIS NY MN INCOMING N1 NY N MN M NEWYOR INCOMNG MN INCOMNG MN FRANCE MN NEWYORIUNI NY MN NEWYORK/NI NY /944 INCOMNG mill INCOMNG MN Ott NS NY SAW ClfrE NS NY MN MAR COUNT girly M NT INT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DIS NT DI D/SCOUNT DISCOUNT CECOUNT DECOUNT DISCOUNT ME8UN DISCOUNT DISCOUNT C4SCOUNT NT NT MINT DISCOUNT DISCOUNT DISCOUNT ol SC OUN1 IDECOUNI DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCO OUNT UNT DISC DISCOUN DIS ONT DISCOOUN DISCOUN DIS OUN OM/ DI SCOUN INTL NW. OWL INT1 Nn WTI W OWTIL Pin tin Pin INTL Nn Nn tan Nn Nn WTI 1111. INn N N N t t Vat N N N NT Tin NTL N 8411 NTI. INT L iNll DINT INTL ROAM ROAM ROAM ROMA ROAM ROAM ROAM ROWAM RONA ROAM ROAM ROAM ROAM ROAM NA ROAM ROAN ROAMROAM ROAM ROAM ROAM ROWOAM ROAM ROAM ROAM ROAM ROMA ROW ROAM ROAM ROAM RONA ROAM Room ROAM Cheep Clwge 0 997 2. ISB 7.92 ISR 0.99 1.94 0119 019 099 0.O 0.99 099 0 0.99 0.99 0.99 0.99 091 190 0.99 116 ON 0991 3-96 2.97 0 99 0.99 099 099 297 19I 98 1 96 96 0.99 0.99 0.99 0 90 0.99 9 09 9698 111111111111111111111111111111111111111111111111111111111111111111111111111 ROWER USAGE FOR Number Item Coto Time Calkid ES 0/02 001 49 0102 0931 511 0102 093 0102 0113 52 0102 01 53 0102 0650 54 010 0556 55 03102 07.01 56 OUR 07:12 57 0302 07.16 58 0302 0722 S9 0302 07 24 GO 0102 0728 51 0302 0728 62 0302 071 63 0102 07: 54 0302 07:34 55 030207:52 66 0302 Of 37 67 302 08:37 01154 69 301 OB 55 70 102 058 II 3/02 094 72 YO2 73 3021017 74 302 11.01 7S NM 12:01 76 103 IT. 77 0303 12:1 70 0103 01:21 TOTE ROMER ROAMER USAGE FOR Nat Item Date Time I 0103 0/41P 0103 02M79 3 0103 01001? 4 0303 0122P 5 0103 0124P 6 0103 0125P TOTAL ROMER USAGE fOR ROAMER USAGE FOR *miler Item Date Thrie Called 0303 01 0103 04:0755A 0103 01:00P 0103 01: 03103 01:0W 0303 0i, 0303 CIIMP 010301:11P 0103 01:129 I 0103 01:129 Cells To Only Used GAHANNA ON NEW YORK NY NEW YORK NY NcaNG Cogs To Only Used FRANCE INN NEW YORK NY 1MN QUEENS NY 13N CHTMASTIHS M IMO NEW YORK NY MAN INCOMIENG S MN FRANC 1 MIN FRANCE 1 MIN CHIA/ASTI HS 1A 1 Mei NCOIANG 1MN NCOMNG 4MN NC DIMING 1 MIN INC3:242 i mill 2IAIN INCOMING 1MN INCOMNG 1 /AN INCOMING I MN INCOMING i MN INCWING I MN INCOMNG I MN INCOMNG 4MN INCOMING 2 PAN INCOMNG I MIN INCOMNG 2 MIN INCOMNG 1MN NEW TOW NY 3A4N I EVT GAHAMNA OH i MN COLUMBUS OH I MN rE WANG I 4M NEW YORK NY INN I Tyr ILE N FRANCE — HILE IN FRANCE •-• • Cont. pow Description DISCOUNT INTL ROAM UNT ANT I. ROAM UNT NT ROAM UN t IYTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAN DISCOUNT NTL ROAM ITT Nn ROMI T .1IT I ROAM T111n ROAM DISCOUNT nin LOIN DISCOUNT tin ROAM DISCOUNT NT1. ROM DI g ' SCOUNT Pal ROAM inurr pm.= DISCOUNT WTIRONA DISCOUNT INTL R ROME CIU TIRO"' .N. DISCOUNT IN )SON/ DISCOUNT NTT. RONA DISCOUNT INT1 ROAM DISCOUNT INT1 ROAM DISCOUNT WTI ROAM DISCOUNT WTI ROAM DISCOUNT INT1 ROAM ROAM MSG RETRIEVAL DISCOUNT INTL ROAM DISCOUNT W11 ROAM ROW DISCOUNT DISCOUNT IN ROAM Rom. MSG RETRIEVAL Charge 99 0.99 0.99 099 099 099 4 95 099 0.99 019 0.99 3 96 0.99 1.90 0.99 0.99 0.99 0.99 ON 0 99 0.99 3.96 116 099 1.96 0.99 2.97 0.99 099 019 099 A04. 1•• r ilk.. . .K . . °mime Description Charge DISCOUNT INTL ROAM 099 2 MN DISCOUNT NTT. ROAM 1 96 i MN DISCOUNT INTLROAN 099 I MN DISCOUNT INTL ROAM 0.99 I EVT ROAM MSG RETRIEVAL 1 MN DISCOUNT INTL ROAM 0.99 2 MN DISCOUNT INT1. ROAM I.90 13066 ;.,ANCF Calls To Only Used NCOMNG 1 MN INCOMING I MIN NEWYORX2611 NY I 'AU INCOMNG 1 MIN NEWYORXIN1 NY I MU INCOMNG 2 MU NEWYORXENI NY I MN INCOMNG I Mt, INCOMNG I MN INCOMNG 61101 charge O•scriptiort DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT DISCOUNT 00000NT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 ER RR OAM Nn ROAN Nit OAM Nn ROAM INTL ROME INTL ROAM INTL KIM! INT. ROAM INT1130414 INTL RONA 7.92 Charge 099 099 099 099 ON I ON ON 0.99 594 SDNY_GM_02771405 EFFA_00258213 EFTA01337857 cingular Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR Number Mat Date Time Called II 03/03 02:0CP 12 03103 02:07P TOTAL ROAMER USAGE TOR WHILE IN FRANCE - Cont Coop Calls To Onty Used Description QUEENS NY WPAUABEACM FL ININ ININMnifigct. EL￾E N TRANCE -- ROAMER USAGE FOR WHILE IN UK •-- Chary ()My Used Description Number hem Date Time I 03103 02:30P 2 0133 02:31P 3 03/03 02:319 4 03/03 02:32P 03/03 02:34P I 03103 02:35P TOTAL ROAMER DATA USAGE FOR Mon Date grey Used 03114 741 KB 01415 41 60 K K B 0116 B 03/17 296 KB 03/113 173 KB 03/19 KB 01/20 75 KO 0121 77 K B 1 M N i I 03/24 1159 B KB III K 1 0125 71 KB 101256 57 KB I 03/27 583 KIII 1 01D 113 KB 278 KB 03/29 I 457 NB 13 KB I 0131 54 KB 2 04/01 33 KB 2 04/02 TOTAL DATA USAGE FOR Calls To UK NEW YORK NY FACCAUFG NEW YORK NY WPALLIBEACD EL UK E IN UK - TEXT/MUL nmELNA MSGS FOR Item On Thee Sent TOilicvd Fran 10125 10:37P 20302 01:12P 30302 0454P 40302 0502P 50502 05.32P 60032 10519 03/03 100304 1103/04 1203104 130303 14 03/05 150305 0124P 11:02A 02:199 02:29P 06:44P 07:44P 01:48A 1003A I MN 1AN 7 PAN I EVT 2 MN I MIN DISCOUNT INT1 aSCO1NTAML2AM dinUNT INTL ROAN NT INTL ROAM RCM /4SG RETRIEVAL C4SCOUNT INTL ROAM DISCOUNT WTI ROAM Charm Description INCLUDE IN PLAN MB UAUMITE DATA UNINITE DATA UNLMTE DATA UMNIT DATA UNIMTE DATA UNLACE DATA M DATA DATA DATA DATA VONT DATA MONT DA DATA TA DATA UNUMTE DATA UMMTE DATA UNUMTE DATA UNMATED DATA UNEDITED DATA UNLIMITED DATA Charge DenrIplENT ion MO INCE DSOS S INTL ROAM TEXT Fasg IN ROAM TEXT Nis° INTL ROAN TEXT MSG INTL ROAM TEXT MSG INTL ROAM TEXT INTL ROAM TEXT 1.11 INTL ROAM TEXT M 100 NINC,L CI_ 1.60 MSG$ SENT 100 NT 1COINCI- &CGS SENT 103 INCL MSGS SENT 100 INCL MSGS SENT 100 VICE. MSGS SENT 100INCL MSGS SENT Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoke April 05, 2006 Page 13 o114 Charge 0.99 17.12 Charge 0.99 0.99 0.99 103 1.98 03% 7.92 Charge 000 Charge 0.50 050 000 OSO 0.50 0.50 TEXT/MULTIMEDIA MSGS FORS Continued item Debi Time From Charge DesedpOon 1601. 10133A 1703A16 11:16A I803616 0233P 26 0 03 3/05 01_ /05 01.3W 32P 210105 ORON 220306 WNW 23 03105 09359 24 03105 1002P 2503105 100W 2603105 10.43P 27 03/06 1244P 26 0107 03:15P 290106 0110A 30 DWI 0113.4 31 03/06 MITA 32 0109 0951P m 03n 04-11P 34010 1/13A 35011 1216A 3603/1 12:19A 37 01/1 it29A nom 12:19P 39 011 01:1814 4003/1 02299 41011 in289 4203/1 04:14? 43010 07:0IP 4010 C42501 45011 07:1W 46 03/t 07479 4703/1 09I9A 48 OLT MVP 49 03/1 04842P 5003/1 08:47P 61011 05:319 52 OW 08:16P 93011 09259 51011 COINA 55 011 II:47A 560021 11AM 570010 II:58A 58 01/1 0916P 59 03/1 09111 6003/1 MI IP II 03/1 04:45P 82 0311 00:37P 83 03/2 I:017P 84 0112 . 4P 85 012 09:37P 66 03/2 10031, 57012 01353A 88 03/2 0703A 69 03/2 04:34? 70032 04:359 71032 10:1911 72 situ 06:24P 73012 07:229 74032 00:307 75 03/2 0810P 76 01/2 14124P 7? CAW 1024P 78 03/2 10:54P 79 012 II:24P 80 01/2 111IP II can 01.22A 82 03/2 0235P MSGS loa INCL MSGS SENT ICIOINCL MSGS SENT 100 INCE MSGS SENT 100 INCE MSGS SEMI 1001NCL GS SENT 100 Na /SOS SENT 100 INCL MSGS SENT 100 NCI. MSGS SENT 100 INCE MSGS SENT 103 NCI. MSGS SENT 100 ICE MSGS SENT 100 INCL. MSGS SENT 103 Na. MSGS SENT 100INCt MSGS $ENT 100 lea. NSG5 SENT 100 INCL $ SENT 1401LeCTELXT LtSGSSENT 100 INCL MSGS SENT INTL TEX LgSiOPTCLLr ICOINCL MSGS SENT 103 INCL : ri a , co I. anuS SENT 100i.NO, . ..MSG W IRSENT ISSIM ITO INCE MI = NT NT NT i lcc l COI eo NCL NNet MSGS SENT 100 INC M I BF, 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 1001 CI_ MSGS SENT 1000 INAa_ ct i SENT MO IN04_ NT 100 INCL MSGS S NT MO NCI_ MSGS SENT GS iNC IPICLL MSGS SENT 100 INCL MSGS SENT FOO INILL hij5, a. i 1411'7 100 PICL MSGS SENT 100 INCL. SENT NT 1I03INicCE 110301Ccit : SENT FM INCL SENT TOO INCL SSENT NT NT 103 ext. 100 INCE. 100 OWL MAT 100)ENC .19: SENT TOO DICE SENT SENT SENT TOONCL. 10010[3/ SENT IMINCL. SENT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 011 0.25 SONY_Givl_02771406 EFTA 00258214 MSGS '4ifst MSG MSGS DSOS MSGS MSGS 1ASGS EFTA01337858 I cingular Account Number Aamunt Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR Rem Date Time Sent To/Revd Fran 6303/25 02:62P 04 03/25 02:56P IS 00/25 030W 9603/25 04 SP 670305 04:42P IN 03/25 04:44P 9003/25 04.489 9003/25 0504P 91 03/I5 0504P 9203/25 06049 9303/25 07:13P 94 03125 07:15P 9303/26 02:19P 9603/27 11:07A 97 03/2) 07:119 9903/26 080317 99 03128 06159 10003426 09:249 10101429 09:34P 10201/19 11:00A 103 03/29 11:10A 104 03/29 01219 105 03/29 04:29P 106 0129 04:329 1070129 04:34P 10003/29 04:49P 1090329 0503P 11003/29 0059P 111 03/30 04155A 11203/30 02.44P 11301/30 07:499 114 01/30 0044P 11503/30 10.3W 11603/30 10.40P 11703/30 10419 116 0 030 12/ 3/30 4 362P1 12003/3 06.19e 044 12103/3 0213/1 122030 07:1W 12303/3 07:2W 12403/3 07:519 125030 07:539 13003/3 07:539 127 030 07:54P 126 030 00.039 1290313 MOW 131 130030/3 09:10P 03 09219 132 010 09:219 133013 11:16P 134013 11:24P 111U2 0410A 11:25P 137 090 04:37P 139 0403 04:52P 13004/0 03:11P 14004/01 0034P 14104/0 1100P 14204/0 11019 143 ONO 11049 144 ONO 11:10P IA 04/02 1231A 1460402 /1.32A 1470402 1137A 149046E 0102A 14901102 02:20P Continued Charge Deserlphon 1001NCL SOS SENT 100140. SENT 1031149. S SENT 1006A1 MSGS NY Mama MSGS SENT MSGS SENT lm 14SGS SENT 100INC1 MSGS SENT 100 ma tASG5 SENT INTL TEXT MSG 100 RiCt MSGS SENT 100 *El MSGS SENT 100 INC" LISGS SENT lel INC". USG! SENT 100 MCC MSGS SENT 1001/CL MSGS SENT 100144Ct 1ASGS SENT 10000..14a $ET 1001NCL Pasa S NT 100INC4.14SGS S T 100 INCA. MSGS SENT MT TEXT MSG 100 INCt itSGS SENT INT TEAT Wq .. 100 NCI. MSGS SENT 100 NCI MSGS SENT 100 NCL. MSGS SENT 100 NCI. MSGS SENT 100 MSGS SENT TC2C6 NEIESIME LS.g4T TEl MESSAGES SENT TEl '4888821i Eli TEl MESSAGES SENT TEl MESSAGES SENT TEX MESSAGES SENT 1.1rara-it TEX MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEX MESSAGES SENT TEX MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEX MESSAGES SENT TEXT LIE SSAGES SENT TEX MESSAGE$SENT Et MESSAGES0E YE TL TIC SSASGGES SE T IN T M TE MESSAGES SENT TE 8Fittlitr a YE MESSAGES SENT 11 MESSAGES SENT TE MESSAGES SENT TEXT SAcE9 SENT TE 50-$5A4F5 SIN TE MESSAGES SE TE PASSAGES SE T II 2i2ERif TE reESSAG S SEM YE mESSAGE SE 0.1 O1 0.1 01 O.1 01 al O1 01 01 0 01 01 1 01 01 la 010 01 0 02 1 5 81 01 0I 01 01 01 01 01 01 0 1 01 0 1 0 01 IIIIIIIIIIIIIIIIIIIIIIIIIIII111111111111111111111111111111111111111 Chien 0.26 TEXT/MULTIMEDIA MSGS FORS Continued In Date Time From Charge Desainon 150151002/ 0216P TEXT MESSAGES 1520002 04109 153 0002 154 04,02 0915P sitz TE r NT I 15004102 07 NT 157 0107 Dike /MOM opmp TEXT MESSAGESSENT TOTAL TEXT/MULTIMEDIA SUMMARY OF CURRENT ACTIVITY Monthly Service Charges 02$ a XMn Desetriptkin 0.25 q 1 CALL WNTING 2 TEXT MESSAGING PUN - 0 MSGS 3 CALLER ID 4 VOICEMAIL 5 GSM AMERICA LOCAL $29.99 6 DOPAESTIC LONG DISTANCE FRIA SERVICE 7 CALL FORWARDING WORLDCONNECT 9 REGULATORY PROGRAM CHARGE 10 DETA/L FULUNG Tow Monthly Service Charges Other Subsaiber Charges Item Description 1 MCED SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UMvERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Date of Invoice April 05. 1006 Page 14 of 14 Charge 0 10 010 o 10 010 010 010 010 010 0.111 9.50 Service Dna Charge 03/03/06 04/02/06 000 01433006 04/0246 o 00 01/03/06 04/02/06 o oo 034346 04/02/06 o oo 03/03436 0442/06 29.99 AREA 07/03/06 0402936 0 00 0300346 04.02/06 0 00 0143/06 01/02/06 0 00 07/03/06 04/02136 1 5 03103/06 04/02.06 0 Op Subscriber Government Fees and Faxes hem Deserlphon 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAX 4 LOCAL WIRELESS SURCHARGE • Total Subsaibee Gannon Fen and Taxes SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 31.74 Charge 0 i9 0 65 084 0 IX 2.66 Charge 88 1 20 104 0 37 5.42 39.82 SDNY_GM_02771407 EFTA_00258215 EFTA01337859 n::: cingular Mean Nam JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice May 03. 2006 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Kern Description Santee Dotes Charge 1 CALL WAITING 2 TEXT MESSAGING PLAN . 0 MSGS 3 CALLER ID 4 EARLY EVENING EMI DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING 32.99 04/03/06 . 05/02/06 04/03/06 - 05432/06 04/03/06 - 05/02/06 04/03/06 - 05102/06 04/03406 • 05/02/06 04103/06. 05/02/06 0.00 4.99 0.00 0.00 3.99 2.99 7 CALL FORWARDING 04/03/06 - 0902/06 0.00 S VOICEMNI. 04/03/06 . 05/02/06 0.00 9 GSM AMERICA NATIONAL ADO.ON 3149.99 04/03/06 - 05/02/06 149.99 10 BLACKBERRYACCESSUMT 04/03M6 • 05/02A36 49.99 11 THREE WAY CALLING 04/03/06 - 05/02/06 0.00 12 REGULATORY PROGRAM CHARGE 04/03/06 - 05/02/06 1.75 13 VOICEDIAL SERVICE 3299 0403106 • 05/02/06 3.99 14 DETAIL BILLING 04/03/06 • 05/02/06 0.00 15 DISCOUNTED INTERNATIONAL ROMANG 04/03/06 . 05/02/06 La Total Monthly Service Charges 221.60 Monthly Usage Charges Wet Descripdan CInty Used Charge 1 UNLIMITED DATA 1736 KB 0.00 2 INCLUDED MINUTES 954 MIN 0.00 3 CALL WAITING 9 EVT 0.00 4 100 INCL. MSGS SENT 100 EVT 0.00 5 EARLY EVENING NANKNO 172 MN 0.00 6 ENH DISC INT DL 34 MN 0.12 7 MESSAGE RETRIEVAL 94 EVT 000 II INTL TEXT MSG 3 EVT 0.75 9 UMIMTED N/VOKNO MN 707 MN 0.00 10 411 INFO 5 EVT 7.50 11 TEXT MESSAGES SENT 116 EVT 1160 Total Monthly Usage Charges i - 11.024 Kilobytes (KB) - 1 Megabyte (MB) 2727 Other Subscriber Charges Rem Description 1 FEDERAL UNIVERSAL SERVICE FUNO SURCHARGE 2 MCTO SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Ram Desaiptka 1 SALES TAX 2 FEDERAL EXCISE TAX Total Subscriber Government Fees and Taps TOTAL CURRENT CHARGES FOR DETAIL OF CURRENT ACTIVITY VOICE USAGE item Date Time FOIri Number Caged Calls To Only Chew, Used Rate Description Charge 101/03 09:5IA 2 04/03 0907A INCOMNG INCOMING NW ObV8=iii 3 0403 0912A GuENS MN INCLUOE0 MNUTES 4 040309:14/ VIIT E AMS1THS MN NCLUOED MINUTESTEJ 5 000309:164 6 0403 09:17A NEW Y! NY NEW YORK NY MN NCLUOED MINUT(S MN NCUJOED MNU 7 04/03 0119A INCOMNG 114ttUDED PANUTES EVE CALL WMNG 0411309:19A NEW YORK NY MN NCLUOEDMINUTES 10403 10.144 MN i UCIE0 10 04/03 11:54A MN 11 0003 11:56A MN SMITI 12 0403 120W NEW W Y0 NY MN NCUJOE0 MOW 13 04/03 12:10P NE YO 0( RK W IAN MiNuTES 14 04/03 01:14P It ELUOE0 MIN LUIND MINVIT$ IS 04/0302.02P fin r d i I NY MN LUDO MINUETS 16 04/03 02:26P INCOM NG MN INCLUDED laNuTES 17 04/03 04:55P NEW YORK NY MN T.CLUOE0 MIMES Is 0403 01:06P NECOWYMNGORK:Oil NY MN INCLUCE0 MINIKES 19 04/03 05:10P IN IAN 20 040305:15P INCOMNG MN NODDED LimsTES 21 0403 01.59P NEW YORK NY MN INau000MMITES 22 04/03 060IP NEW YORK NY MN INCLUCEOMNUTES 23 0003 66:57P N9C-6 BATON Ft MN INCLUNDMNIJTES 24 0403 0618P 00CA RAYON FL MN INCLUDED MNUTE S 25 0403 0710P NEW YORK NY MN EARLY EVENING NAVIO4D 26 0003 070217 MORRISTOWN NJ MN EARLY EVEMNG 27 0404 01141A =OW ORE INCLUDED M NES D MN MLIT Kin 0.32 EAU DISC INT Et Is II 04/04 04:1W 29 04104 06.39P /MN kird "[ARLIEVETZT ° I NEZOND 30 0005 09079. 31 0405 0943A NEWTOWN' 31/IN INCTUDED MMUTES 32 0A/05 1,137A 33 04005 11157A 20:2 MN LIMOMINUTES MN INCLUEMO MINUTES 14 0410511:404 NEW YORK NY MN INCELIOED MINMS 35 04.135 1149A NEW YORK NY MN INCLUOE0 MINUTES 36 010512:30P NEW YORK NY MN *KLUGED WAGES Page 4 of 14 Cheep 5.19 121 4.04 12L ISIS Charge 17.19 23.07 290.36 SDNY_GM_027714013 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002582 16 EFTA01337860 cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - VOICE USAGE FOR Continued Numb« any E31498$ VOICE USAGE FOR Wear ontinuon an NAM E1M4 TRW CORM Calls To U.S RS OnaNOOn Charge ar89e089e 11110 Con To Used EVE MESSAGE RETRIEVAL 40»0410! NCO 474 37 04/05 01:499 MN INCIUDED MINUTES WO O61WN 04:2017 NWYRCLINYINO1 NY VAN 3B 0405 01-539 NEW VOS NY MN mnunro MINUTES 91 04/00 04209 NEW YORK NY ISM 39 0405 01:519 NEW YORK NY MN INCLUDED MINUTES I EVE 14 01 0405 /0 07.029 045 06.1W NEOMM INCOIANG MN INCLUDED MINUTES MN EARLY EVENitG NAVKNO 92 04/06 0.2161 9304060e199 NEW YORK NY NEW YORK NY I MN 42 ONDS oilk 19P NEW YORK NY MN EARLY EVENING N/WKNO 94 0406 04:299 11WYRCY27401 NY 2MIN 430406 0801A NEW YORK NY MN IMITMITCD NIVIKNO MIN 95 NM 04:319 NEW YORK NY 2MIN EVT RETRIEV 96 000604:3W NEW YORK NY MIN 44 04/06 1027A NEW YORK NY MN INCLUDED MINUTESAL EVT MESSAGE FIE TRIFSAL 97 04060452P 98 040806:289 INC PING 1614M OLE E NS NY 3M1N 45 040619:15A WMLUKU MN INCLUDED &MUTES OP NCO 01/349 I/4N 46 040611:29A NEW YORK NY MN INCLuDED &MUTES 100 0M0912379 1=:2 MAN 47 0406 11:29A NEW TOW NY EVT MESSAGE RETINEVAL MIN INCuLOED MMUTES 101 OM* 01:41P 102 page 020312 eaUc1S /2/ 411 11 YZNO1 NY •MN VT MESSKiRETMEIVIAL 103 04M• WOW INCEMANG MIN 41 04/06 12:349 italtf2 ASNNS MIN MN INCLUDED MINUT INCLUDED1*MT 104 0009 0212P 105 GUM i32229 INCOMNG MYYRCY2/101 NY MIN 49 040612:449 MN SO 000612:449 51 NEW/ORKZIN NY MIN INCLUDED...MUTES 106 0409 022SP NCW YORK NY MN 04.06 12:479 CHTAMSTM S VI MN INCLUDED MMITE$ EvT 52 04.06 12109 NEW YORK NY MN 107 0409 02279 BROOKLYN NY MN EVE MIZE' Ing rEral 10. 04/09 02:229 NEW YORK NY MN 53 01/06 03:169 54 04/06 07:449 NEW YORK NY YORK NY MIN INCLUDED MMUTES MIN LAMM EVENING PWADID 109 04/09 02:5211 110 042)9 OICOP G INCOMNOMIG MN MN 55 0407 0612A CNEWHTAMSTENS MIN INCLUDED MMITES 111 0409010P 'NCI:SANG MN 56 0407 10:39A QUEENS NY MN INCLUDED ',emu rE s 112 04009 013411 INCOMAG MIN 57 04/0701:119 N= I MN INCLUDKD MNUTE$ 113 04090136? NEW YORK NY MN 5$ 04/07 01:30P 04/07 02279 6590 04/07 02 309 NY ZONE 1NY NONAING Uut MrauT Cs MNWI INCLUDEDDLaNvIES MI INCLUDED MINUTES 114 04109 04:399 116 04/09 01.4W NEW YORK NY NEW CANAAN CT MN EW MN 61 04/07 COSOP NEW YORK NY IAN EARLY EVENING MANN° 118 04090332P NEW TORX NY >AN EVE MESSAGE RETRIEVAL 117 0409 0106P NEW YORK NY MN 62 04/07 NW QUEENS NY MI EARLY EVENING NANKNO EVT 63 04/M 09:107 NY 201E 1 NY 1401 UNMATED MWKNO MN 1I8 04/09 07019 NEW YORK NY MN 64 04/01 01209 IMCOIANG MN UNLOITE0 NANKNO MIN 119 000902:049 NEW YORK NY MN 65 0007 011:2047 INCCeaNG NMI VIIMAITED NANKM) MIN 120 04/09 07:1W NEW YORK NY MN 66 OM» 09,239 NEW YORK NY MN UNMATED NAVIND MIN ENT 67 0407 06:369 66 04.07 10229 69 04/07 10:349 70 04/06 12:36A NY ZONE 1 NY NEW YORK NY IAN MN UNDATED NAVAHO MIN MN =0 14/WKNU MIN PAIN 0 NNYKNO MIN UNMATED N/WKNO MN 121 C40907:179 122 0409 0720P 123 NAN 0.26P 124 C409 07149 NY ZONE 1 NY roCOMNG NY ZONE I NY NY ZONE, NY MIN MN MN MN EVE MESSAGE RETRIEVAL 125 C40907399 NY ZONE 1NY MN 71 041011 12:51A ANEONE GELES CA MN UPROOTED IINEKND IAN 126 0409 07109 NY ZONE 1NY MN 7? 04060101A NW r 1 NY MIN UMM NN/AND MINMN 127 04/09 07:N9 NEW YORK NY MN 73 04/041 02:52A MW YORK NY N UNMIA TEQ R N Ë ANKNO VE MESSAGEMRCM/EMI 120 0109O7Á09 129 04/09 071117 NYO Y NE ORK 1NY la Z MIN MN 74 0401 08:45A NEW YORK NY MIN UNMADE° 11/4/MAID MIN 130 0409 07:4W NY ZONE 1 NY MN on MESSAGE RETRIEVAL 131 0409 01499 NY ZONE I NY 75 0400 0850A ORAMSYINS MIN UNLIMETED ILAMMO ME 132 040907Á79 NEW YORK NY MN Ótg: 12tt.M CAIDni.4114TTII LL NJ VI MIN MIN t 11lat It 1 4hi E 8 =13 SI 133 0409 07:409 INCOMIEG EVT MIN 78 GUM 1014A NEW YORK NY MN UNUMTED IlIWKNO Mel ENT EVT MESSAGE RETRIEVAL 134 0400 10209 NEW R% NY 79 040/ 10.56A NEW YOM! NY MIN UNARM) INISPIXTO 3 III 135 0100 0940A INCOMTOIG MN E VT ML5B.APE RETRIEVAL 136 01r10 0933A CIETAMSTINS V1 IAN $0 04/C0 11:01A NY ZONE 1 NY MN UNLACED 74AVKNO MN 137 0400 10:10 NEW TOM NY MN II 04/03 11940 NEW YORK NY MN UNMATED N/WIND MN EVT MESSAGE RETRIEVAL 136 04110 11:14A NEW YORK NY EVT MN 42 040611:03A NY LONE 1 NY 1 MN UNLOATEp NNAU10 MN 139 134/10 12.409 INCOMNG IAN 713 000911:36A NEW YORK NY MN () 140 04/10 01529 NEW YORK NY M HUNTED1~0101AM EVE ESSAGE RETRIEVAL 141 041100136? INCOMING LEN 114 040811:36A BS 04.136 12:619 OITAMSTT 1A INCOINVG HS MN UNUMITED ~ND MN 5011 UNLIMITED NeWKND IAN 142 041001189 143 04/1002059 NEW ALBANY ON INCOMING MN MN 04.041 01:44P NY ZONE 1 NY MN UMPATIONMING IAN 144 04N1002119 INC OIANG MN 67 OUN 02:29P OMING MN UNWED NAMOID MN 145 0410 02259 NEW YORK NY MN 68 OMB 03:2119 BROOKLYN NY MIN UNLPATE0 NONKNI) MN 146 0400 0211P INCOMING IAN Dam of InvoiaTI May 03. 2006 Page 5 of 14 CONTINUED Chap. Rate Descriplmn UNUMIIF raWKNO Mal UNLEMT F NINKNO IAN UNLM IF NNEKNO MN MESSAGE RETRIEVAL UNMET UNUMITE LINUMITE untimrrE UNLINTE UNUNTE UNUMITE UNUMIE UNUMTE INUM11 UNUMITE MONTE UNUIRE UNLIWIE 11N/KND MIN WV/KND MITI NN/KNO MIN NN/KM) MIN NAVKNO MIN NAVAHO MN NANKNO MN N/WKWO MIN NANKIN) Am ~AND MN /1/W1NO MN NANKNO MN MAYAN° LIIN NANKNO IAN MESSAGE RE TETEvU. 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- — — - - - - DL -I AIL OF CURRENT ACTIVITY - CONTINUED Charge VOICE USAGE FOR Continued Number Only Charge Item CMG Time Called Calls To Used RAM MicANUon Charge 203 OM 02:0W BOSTON MA IAN INCLUDED MINUTES 204 04/1 02:32P MN DE MINUTES 206 04/1 NEW YORK NY MN INCLUDED MINUTES 206 0141 02:44P QUEENS NY MN INCLUDED MINUTES ZO7 01n 02:5W NY MN INCLUDED MINUTES 201 OM ZO9OM 3:16P 03:20P NCOM QUEENS Nil MI MN INCLUDED MINUTES INCLUDED MINUTES 210 001 03:23P BOSTON MA MN INCLUDED MINUTES 211 01/I 04:11P NEW YORK NY MN NCLUDED MINUTES 212 04/1 04:16P NEW YORK NV MN NCLUDEU MINUTES 213 01/1 04:22P NEW YORK NY MI4 INCLUDED MINUTES 214 01/1 04:3W INCOMING 101 INCLUDED MINUTES 215 0441 04:40P NEW YORK NY MN INCLUDED MINUTES EVE MESSAGE RETRIEVAL 216 04/1 04:4IP NY TONE I NY MN INCA UDE° MINUTES 217 can 216 04/1 04':57P 05.11P INCOMING Too Free CL MN SAN INCI UDEU MINUTES INCLUDE() MUT $ 219 01n OS 1SP NORTH DADE FL M/ MUT S 0441 05.20P INCOMING MN INCLUDED MNU T S M 04/1 05:ZIP QUEENS NY MN INCI Unto IMNUTIS 04/1 05:22P QUEENS NY MN INCL UDE 0 %ENVY $ 223 0411 05:23P WPALINEACH N FL MN INCLUDEOMNUT S 224 04/1 05:24P WPM /MACH FL MN INCLUDED MNUTES 225 04/1 05:37P INCOMING IAN INCLUDED IANUTES 226 04/1 0640P INCOMING MN INCI uDE 0 NNW 227 0111 05:4W NEWTON/Mt NY MN INCLUDED MUT 229 WI 06.19P NEW YORK NY MN INCLUDED MINT 229 0411 06:23P NEW YORK NY MN INC LODE° MUT SAGE RE ilmVAL 213 04/1 06:2W NEW YORK NY INMN INCI WED MANTES EVE MESSAGE RETRIEVAL hl WI Z32 16.30P NEW YORK NV MN INCLUDED MINUTES 04/1 06:39P NORTH DADE FL EVT MN MESSAGE IEVAL INCLUDED RETR MINUTES 233 04n WASP SEW YORK NY MN INCLUDED MINUTES 234 04/1 011:26P INCOMING MN EARLY EVENING NVII041) 235 OMI 013:31P NW EARLY EVENING IMMO MI 04n 01:51P BROOKLYN NY MN EARLY EVENING NVONO 237 04/1 QUEENS NY MN EARLY EVENING MWKND 231014 NSW CIATANISTTHS VI IAN EARLY EVENING NM/KNEI 239 OJAI OEM QUEENS NY MN EARLY EVENING NWKNE1 240 04.4I 07:101 NEW YORK NY PAN INCI UDED MUTES EVE MESSAGE RE TINVAL 241 CIMI 242 0441 0011:26A 13 46A QUEENS NY INCOMING MN INN INCLUDED MNUTES MUTES 243 04/1 0. 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CONTINUED VOICE USAGE FOR Mn￾R- DWI TIAM 384 01512:0 385 0411601:31 356 041160135P 387 04/16 01:35P NW 04/1602.06W 389 04/1602:06P 390 041160207P 191 04/16 08:20P 397 D.U16 0821P 393 014116 06.23P 394 0016 0'.2M 395 004606:24P 396 04/1807.24P 387 0411805:35W 3941 0407 CO ISA 3.9 04/17 OP MA 400 001 7 0920A 401 0111709:41* 402 04117 105614 403 04/17 1008A 404 0017 11:26A 405 04/17 11:32A 406 0017 02:19P 407 04/17 04:52P 406 04117 04 5M 409 0017 0514P 410 04/17 OS PCP Ill 04/17 07 14P 412 0016 0104A 413 0U18 0105A 414 04/18 01:050. 415 04/18 01:14A 416 041101:17* 417 04115 0144A 418 04/18 01:47A 419 04/18 0213A 420 04/18 02 NIA 421 04/18 Ctt51A 422 01/111 CASIA 423 0018 Or SRA 424 04/11 08.59A 425 01/18 09734A 426 04115 09 31A 427 01/18 COW 428 04/181001* 429 041151010* 430 04/18 la 11A 431 04181010 432 04/181055/ 433 04/18 01:13P 434 01/16 9900P 435 04115 05:44P 436 04/18 IXOSP 437 01/16 0719P 418 04/18 6607P 439 04/19 0112P 440 NOR 08:3W 441 04/18 01.5047 442 0411' 0951P Account Number Accent Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED • CaRilltied EIMY ChArgo Calkl TO Used RAU OwalptIon Cheap VOICE USAGE FOR MAMA Item Oat Timm Called BOCA RATON FL ZIAN UNWIND N/WKNO MN 443 OMB 1002P NEW YORK NY NAN WAITED NAVKPID MN 444 N/18 1003P 1 ENT MESSAGE RETRIEVAL 445 01/18 10.11P NY ZONE 1 NY IMN UNMAN° HANKNOINI 446 04/18 11:33P NW:MGT/NO, NY IMN UNUATE0 NANKNO MN 447 04/19 09':21A NEW YORK NY 1MN UWIMITE 0 HANKND BAN NEW YORK NY MAN UNUMITE0 NANKNO MN 448 04/19 09 44A I EVT MESSAGE RET EVAL 449 01/19 10:45A NW NY 26MIN UMJNITED taWKRIND IAN 450 01/1911:34/ NEW YORK NY IMIN UNUMI 451 04/190100/' NEW YORK NY IMIN UNUMITE0 SWKNO MN 452 ORM 010SP NEW YORK NY IMIN UNUMITE0 NANKNO MN 453 04/190105P NEW YORK KY 11AN UNUAT NNVKNIMI NEW YORK NY NAN LIMAITELI E(3 NANKNO MAN 454 04/19 0107P INCOMING WAN UNUATE0 NIWKNO IAN 455 01/19 01/37P BICCMNG WAN UNLIATED NIWKNO IAN NEW YORK AN IMN INCLUDED MINUTES 456 04/19 010tP NEW ALBANY CR I MN INCLUDED MUTE NEW YORK NY MAN NCLUDED MINUTE 457 04/19 01:11P TM Rea CL NMN /NCLUDED MINUTES 458 04/1901:14P NEW YORK NY VAN INCLUDED MINUTES 459 01/19 01:ISP 1EVT MESSAGE RETRIEVAL 460 04/19411:54P Fres Ct. 44IAN NCLUDEEI MNUTES 461 040907:1W NEW ALBM1Y QH 1MN NCLUIDED MUTES 462 04/19 03 14P PAW ALIMINGH NEW YORK NI IMN INCLUDED 1MN INCLUDED MINUTES 463 04/19 04:01P 1EVT MESSAGE RETRIEVAL BROOKLYN NY NAN INCLUDED MINUTES 464 04190402/' INCCOMIG NON INCLUDED MINUTES 465 04/19 05-09P INC:PANG MAN INCLUDED MINUTES WEENS NY MAN INCLUDED MINUTES 466 04/1905111P NEWNWISNI NY _ VAIN EARLY EVENING WAND 467 04/905.241' QUEENS NY win UNUNITE0 NANKND MN 4611 04/1905:241' CNEENS NY WIN UNUMITED HANKND MN 469 04119 05:2615 NEW YORK NY 2/AN UNLIMITED NAWNO WI 470 04/19 05:27P BROOKLYN NY /MIN MESSAGE RETRIEVAL USILNITEQ WA/MD MN 471 04/19 05:26P 472 04/19 E61301. 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NEW OR NY M N NOWT 0 MINK D MN IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Gas To INCOWG NEW YONRK NY PAW YORK NY INCOMING NEW YORK NY NEW Y(381( NY NEW YORK NY INC EW ORING N YOPX NY BROOKLYN NY treble UK NEW YO RK G NY INCOMIN - Continued Only Charge Used Ral• W UNLIMITED NANKRIMIN WV UNMATED MV/10W WV UNLACED NMKNOMIN LW UNLACED MININDIAN MN INCLUDE sact MATES EVE WS RETRIEVAL MN INCLUQE WRITES PIN INCLUDED NCLUDE MINUTES IAN MINUTES WI INCLUDED MUTES MN INCLUDED MUTES Date of Invoice May 03. 2006 Page 8 of 14 IM1 025 5. 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MSGS SENT SONY_GM_02771415 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258223 EFTA01337867 cingular ACCOME Number Account Name JEFFREY E EPSTEIN I DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR kern Dale Time 9104/1 111:56A 920411 09:ITIA 03 046 AMA 94 046 12MP 96 011 AAP 9604/1 05.216 97 0411 05/31P 960111 0309P A 04/1 041100 100 OM *4W 10104/1 MAP 102 04/1 04.3917 103061 162113 10404/1 102W 105 04/1 MIA 103 04/1 1052P 107 046 11:47P 16109 04/1 0100A 1 0411 111:52A 110 0411 01:13A 6 111 OM 01:57A 11204/1 0301A 11504/1 6101 026064 114 0351A 1150101 01320A 11604/1 0629.4 1170411 09.51A 11 6 60111 1003.4 12 1 1020A 100411 46 122W 121061 121517 12304/1 12:2W 1230411 12:27P 124 0411 12:31P 125001 0392P 12604/1 05:2SP 123 0411 11:14P 16 041 09:24P 126 046 0951P 130 0411 11:Z1P 1310411 11:62P 112046 10.14A 133046 10:17A 13404/1 10.394 11504/1 10.444 1360411 10:44A 137 04/1 01:30A 13604/1 01:41A 119 0411 09:42A 140041 0911154 1410441 0642P 142 046 00.47P 143 066 11:34A 144041 11:15A 1450411 01:01. 1440441 112:12P 141001 M 02:37P 148 O 07:25P 16904/1 07:3SP 150041 033547 151 04/1 10.340 152 04/10 01:44P 153041* 03-041P 1540420 04612P 155 04/21 0353A IS?04121 01136 04/21 03:20P MGM I ancvo DETAIL OF CURRENT ACTIVITY - CONTINUED Data of Invoice May 03. 2006 Page 12 of 14 - Continued ram Charge Deserlpeon 100 NCL MSGS SENT 100 INCL. MSGS iNNT 100 INCL MSGS NT 100 1NCL F MSAGSGS NT 1 NCI. 1000 NCI, PA-GS NTT MO INCA MSGS ANT 100 PAL NAGS SENT 1001NCL FAGS SENT 100 NCL MSGS SENT 100 P1CL MSGS SENT 1004AL MSGS SENT TEXT ASSAGESSEM TEXT qtraal tird M SSAGE SENT TEXT MESSAGE SENT TEXT IT ME MGER MI SSA SEm MESSAGES SE NT T MESSAGE SENT T MESSAGE SENT TEXT MESSAGES gra TEXT MESSAGES SENT TETEXTXT MESSAGE SENT MESSAGE SENT TEXT MESSAGE SENT TEXT MESSAGE SENT TEXT MESSAGES a xr MESSAGES SENT T /XT /AS T T MMESSAGE i PIT fr T XT MESSAGE NT TEXT MESSAGE SSA TEXT MESSAGE SENT TEXT MESSAGE SENT TEXT MESSAGE SENT tEn 0a3so.r.c Miff TEXT MESSAGE SENT TEXT MESSAGE ENT IIXT MESSAGES NT XT MESSAGES NT XT MESSAGES TEXT MESSAGE SENT TEXT MESSAGE SENT TEXT MESSAGES SENT TEXT MESSAGESSENT TEXT MESSAGESSENT TEXT MESSAGE SENT TEXT MESSAGES SENT RXT ssSAGE SENT XT SSAGE ENT M MCI SENT TEXT MESSAGE SENT TEXT MESSAGE SENT TEXT MEMGGEWE WKT MESSAGE WIT TM tA SSAGE SENT TEXT MESSAGE SENT TEXT MESSAGES NT I XT II SSAGES NT V MESSAGES MM SSAGE SENT Cheep 0.10 010 0.10 0.10 0.10 0.1 0.1 010 0.1 0.1 0.10 0.10 01 0.1 0 01 0.10 0.1 0.1 010 010 0.10 0.10 0.10 0.10 0.10.1 0.10 0.10 0.10 0.1 0.10 0.10 010 0 10 0.10 0. 0. 0 a 00 0.1 0.1 0.10 0.10 a a a a a a, TEXT/MULTIMEDIA MSGS FO - Continued Man lbw; an " : 0623P $9 04/21 GO 0M21 Oltr ot sp 6104/21 MI& 620421 Olt UP 6651743 :1,70077221 2 AMP 64 04/22 12.55A 66 04123 00 70 04027310p zot ; i 0371IP4P 11 04/22 75 04/23 111737274 1 57 77432 0%/22 76 04/21 VE2 79 04/23 "404:1111, :0;:(35322:PSP:PP ie wa 613 C1V44 0:1:::61% 1C4. 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I SENT TEXT ME$5.46.5 SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES 3041 TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT Chorea 010 0 10 0.10 0.10 610 0.10 0.10 0.10 0. 0.10 10 TEM MESSAGES ANT 0.10 TEXT MESSAGES SENT IMO TEXT MESSAGES spa 1110 TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT 0.10 TEXT MEAGE$ SENT ft XT /GCS SENT 0.100.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 0.10 TEN MESSAGES lit ig 0.10 MT MESSAGES SENT 0.10 TEXT MESSAGES SENT TEM MESSAGESSENT $18 TEXT NESSACES SENT 0. 10 10 TEXT MESSAGES SENT 0. TEXT MESSAGESSEM 0.10 TEXT PASSAGES SENT 010 TEXT PASSAGES SENT 010 TEXT MESSAGES SENT 0.10 XT ANT 0.10 XT ES NNT SAGES 010 010 g ME MiRNT 010 XT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TE SSAGE NT 0.10 010 E XTIEllt inI TT 0.10 010 TErrEXTmloSSAGES 1110 NT 0.10 R n o MT 010 0.10 iat m 0.10 TEX/MESSAGE5 5 SENT 010 TEXT MESSAGES SENT T 025 0.10 010 010 !Til Ttrma MEXtSSAGES s I SENT S RN MESSAGES iErif 0.10 010 0. 0.10 10 TUT MESSAGES SENT 010 TEXT MESSAGES SENT 010 010 NT 0.10 SSENT T XT 5 5 ENT TOTAL TEXTAIULTDEEDIA MSG USAGE FON SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONY_Gtvl_02771416 EFTA 00258224 EFTA01337868